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Thread: [FRAUD ALERT] Honda Civic QU-724 | Tasawwar Mehmood

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    Default [FRAUD ALERT] Honda Civic QU-724 | Tasawwar Mehmood

    Salam Wheelers. Posting on behalf of a dearest brother, the purpose of this thread is to alert you guys as well as to seek help and prayers because we?ll be needing a lot of them.

    This happened earlier this month to my dear brother @huzaifaa, when the car in question was posted for sale. The person, Tasawwar Mehmood called and wanted an exchange with another vehicle in his possession. After inquiry of the details and all, he asked for an inspection to which huzaifa bhai humbly agreed upon. This guy rang up again exactly after 2 hours and said he was waiting outside at the address provided. Huzaifa bhai took the civic and went to him where he saw this guy accompanied with some females and children in a car.

    After thorough inspection of both of the vehicles, both parties agreed upon exchange, this guy tasawwar had to pay around 200k+ cash on top of his car in exchange according to the deal made.

    The transfer letter which he was giving alongside the vehicle?s documents was not of the latest format and was totally useless, so Huzaifa bhai asked him to provide a new one. Huzaifa bhai as well, was not in possession of the Honda Civic?s registration book which was with a guy in Islamabad for transfer of the civic to Huzaifa bhai?s own name.

    So huzaifa bhai told him about the guy and that he could pick the registration book from him the next day but the transfer letter for the civic will only be provided once Tasawwar provides new transfer letter for the vehicle that was exchanged.

    Agreeing on all the above facts, this guy Tasawwar insisted upon written paperwork of the deal. So the engine and chassis numbers of both the cars were written on a white paper (stamp paper was not available due to weekend) and both parties signed it with exchange of the copies of National ID cards. Tasawwar wrote and signed a cheque for the cash that was to be paid on top of the vehicle in exchange for Honda Civic.

    The next day, Tasawwar went to the guy in Islamabad who was in possession of the Civic?s registration book and asked for complete documents. The guy handed them over as promised byHuzaifa bhai.

    Meanwhile, the guy called huzaifa bhai and said he is blocking the cheque that was handed over on top of the vehicle exchanged and will only release once the transfer letter of the Civic is provided to him. Huzaifa bhai told him not to do this as it was against the deal and it was transfer letter for the transfer letter not the money paid on top as every single document and material with both the cars had been already exchanged except the letters.

    Huzaifa bhai presented the cheque in the bank nevertheless shortly after his call, but the bank staff told the account had been blocked. Therefore, he decided to wait for Thursday, the time when the guy agreed to provide the transfer letter for the exchanged vehicle and Huzaifa bhai agreed to write a transfer letter for the civic. Meanwhile, the guy called a few times and information was exchanged over the phone regarding the documents due to be exchanged.

    On Thursday, on the fourth day of the deal, Tasawwar turned off the phone number he was using to communicate and went off the grid completely.

    On Friday, Huzaifa bhai went to Islamabad to inquire the situation. In the motor vehicle registration department, he was shocked to find out the Honda Civic already transferred to Tasawwar?s name. Upon checking the file of the exchanged vehicle, another shocking revelation was the file being blocked and the transfer letter being totally bogus with FAKE ID card of the previous owner attached to it. The file was attached with a notification because the payment of the car had not been cleared to the previous owner by Tasawwar.

    Later investigations on personal as well as Police basis, it turned out the guy is a professional FRAUDSTER and has done this to several people, the vehicle exchanged for the Civic probably belonged to one of the earlier victims. He belongs to District Chakwal.

    The addresses he provides on the Pakhwheels online ads are totally bogus.
    As of the moment, the guy is on a run, probably having sold the Honda Civic already in exchange for a Toyota Premio. He posted the ad on Pakwheels which was closed later on and was replaced with the ad of Premio.

    I request you all to please BEWARE of this guy and help us, in any way possible if you?ve seen the Honda Civic, if you know the guy somehow, or if you can provide valuable data regarding the Phone numbers he has been using to contact people etc?

    The details of the person, contact numbers and pictures are being posted below for the ID of the culprit. Please come forward if you have any sort of knowledge about this guy or if you have seen this Honda Civic in your neighborhood.

    JazakALLAH for giving the thread a Glance. Prayers requested.

    The numbers used by him:

    03225821984 [used this one during the deal of the Civic]
    03215954381
    03365050183
    03225087139
    03335479522

    The above were used by him, some registered on his own ID card. If someone is related to mobile communication companies or PTA, please let us know if you can provide any additional information.


    The cheque that he wrote for the cash to be paid on top:

    FRAUD ALERT Honda Civic QU724  Tasawwar Mehmood -1635546

    The ID card he provided at the time of the exchange at Huzaifa Bhai's home:
    FRAUD ALERT Honda Civic QU724  Tasawwar Mehmood -1635547

    FRAUD ALERT Honda Civic QU724  Tasawwar Mehmood -1635549

    The Honda Civic that this ******* got transferred via bogus transfer letter and sold off to someone else:

    FRAUD ALERT Honda Civic QU724  Tasawwar Mehmood -1635554

    FRAUD ALERT Honda Civic QU724  Tasawwar Mehmood -1635555

    FRAUD ALERT Honda Civic QU724  Tasawwar Mehmood -1635556

    FRAUD ALERT Honda Civic QU724  Tasawwar Mehmood -1635557

    FRAUD ALERT Honda Civic QU724  Tasawwar Mehmood -1635559

    FRAUD ALERT Honda Civic QU724  Tasawwar Mehmood -1635560

    FRAUD ALERT Honda Civic QU724  Tasawwar Mehmood -1635561
    Agar chy bu'tt' hain Jama'at ki Aasteenon main - Mujhay Hai Hukm-e-Aazaan LA ILA HA ILL ALLAH...!

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    updates lenay walay sirf chaskay leye rahay hein...

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    Not sure if the issue has been resolved or not but I spotted this vehicle in front of Jumma Bazar while leaving from the office. I couldnt share this detail at the time because there was bumper to bumper traffic. A second spotting around the I / H sector area means that the current owner either works there or lives there.
    Attached Images Attached Images  

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    ownership reversed to my name
    file blocked
    Haters dont really hate me they hate themselves because I am a reflection of what they wish to be.I be happy in front of my haters it kills them

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    Quote Originally Posted by huzaifaa View Post
    ownership reversed to my name
    file blocked
    you also got vehicle or still not?

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    Quote Originally Posted by huzaifaa View Post
    ownership reversed to my name
    file blocked
    good to hear that bro. you got the car back? and what about the car you got in exchange? is it still with you?
    people need to grow up sometimes and act MATURE !

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    Nop gari ka kuch ata pta ni , jb new owner exsive jae ga to kuch bat agy bary gi
    Haters dont really hate me they hate themselves because I am a reflection of what they wish to be.I be happy in front of my haters it kills them

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    technically the new owner is stuck now
    with a non transferable vehicle

    and the fraudster is loose with cash

    Life is short and very unpredictable just like a Quarter mile .....

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    Same like me jaisy me file blocked car k sath phansa wa hu aur bich me wo skip ho gya
    Haters dont really hate me they hate themselves because I am a reflection of what they wish to be.I be happy in front of my haters it kills them

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    Quote Originally Posted by hash4u View Post
    technically the new owner is stuck now
    with a non transferable vehicle

    and the fraudster is loose with cash

    Hashim bhai may be may b current owner us tak ponchny me help kr saky abi tak to us bechary ko pta b ni k koi masla ha
    Haters dont really hate me they hate themselves because I am a reflection of what they wish to be.I be happy in front of my haters it kills them

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    Same like me agar wo differential amouny dy jata to me shaid us ki car ki file check hi na karata aur mjy b pta na hota k file me masla ha
    Haters dont really hate me they hate themselves because I am a reflection of what they wish to be.I be happy in front of my haters it kills them

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    look at our stupid system

    police should catch the culprit. they are very much capable to do so when they want to
    instead more and more cars and people are getting involved and stuck
    Life is short and very unpredictable just like a Quarter mile .....

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    Quote Originally Posted by hash4u View Post
    look at our stupid system

    police should catch the culprit. they are very much capable to do so when they want to
    instead more and more cars and people are getting involved and stuck
    Exsice office me 1 month phly jis bandy k khilaaf application lagi v ha fraud ki , exsice office waly usi bandy k nam 1 dosri gari b transfer kar ry han ajeeb mamla ha
    Haters dont really hate me they hate themselves because I am a reflection of what they wish to be.I be happy in front of my haters it kills them

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    Quote Originally Posted by huzaifaa View Post
    exsice office me 1 month phly jis bandy k khilaaf application lagi v ha fraud ki , exsice office waly usi bandy k nam 1 dosri gari b transfer kar ry han ajeeb mamla ha
    huzaifa bro. Really sorry for that happened with you and we all praying hard to get recovered your vehicle somehow asap.. Never ever dealt with anyone like you did, get pay order and processed within bank premises,

    keep letting us know of any good news inshallah.

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    Next time kindly koi gari deakhy to try to get the phon number of the owner and let him know about the issue , k janab ap exsice office me rabta karen
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    Haters dont really hate me they hate themselves because I am a reflection of what they wish to be.I be happy in front of my haters it kills them

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