Scammer or Conner or Am I just lucky

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farazarif (farazarif) 2014-05-23 04:59:06 +0500 #21

The United Food address is a dummy address and is not complete either, no one in the surrounding area knows of United Food.

unware (unware) 2014-05-23 16:26:33 +0500 #22

Conners do that. Got an email reply back from cyber crime and they asked few more details.
It wudnt surprise me if we dont see any action but atleast something has been done

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Vajih102 (Vajih102) 2014-05-23 22:39:56 +0500 #23

M glad you took a step against it. M sure they'll Trace the guy out if they get working on it. Remember i said IF.

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usman_arooq2 (usman_arooq2) 2014-05-24 02:53:16 +0500 #24

a friend got a similar call a few days ago and told me, i talked to the person on the other end myself and told him that u r not my phuphi ka munda to whom i would send money by easy paisa, only way i'm gonna send payment is by pay-order, draft that'll be in the name of pak suzuki motor company and the other one in the name of a known insurance company. didn't get a call after that.

Farrukhejazminhas (Farrukhejazminhas) 2014-05-24 04:13:22 +0500 #25

Ask Iqrar from sar e aam to pursue and fine these mofos. You can contact him on his facebook. He/his team always respond.

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unware (unware) 2014-05-24 06:59:30 +0500 #26

I have already did that bro but I think they shud be needing more proofs, facts and get all the figures straight prior to grabbing those guys from collars. Like @farazarif said the address given is dummy and also the cell numbers are not a solid platform. Maybe the landline number can get us somewhere.
I would request all those who ever got scammed or received fone calls from such people to report their details to cyber crime and ARY or any other XYZ dept. I hope one day we will get these ball bags behind bars.

unware (unware) 2014-05-24 07:01:10 +0500 #27

G Janab lets hope for the best, Insha'Allah

rajahasnain92 (Hasnain Raja) 2014-05-24 08:07:13 +0500 #28

same happened with us 2 years back ..

Automatic is for kids ..Real men drive manual Bl

faiz.aslam.121 (Faiz Aslam) 2014-05-24 08:46:53 +0500 #29

I am sure all phone calls are recorded, ask your service provided to give you the recording. Forward it to Iqraar. Easy.

bilal_masood91 (bilal_masood91) 2014-05-24 11:22:44 +0500 #30

My cousin in Peshawar also got the same phone call at that time I was in KHI so my cousin asked me to go and investigate. It was a scam.

Xeo (Xeo) 2014-05-24 11:33:22 +0500 #31

When a person receives money through easypaisa, he/she has to submit a photocopy of his/her CNIC and show the original CNIC to the easypaisa agent. It's not that difficult to catch the person because there is a paper trail.

usman_arooq2 (usman_arooq2) 2014-05-25 17:16:53 +0500 #32

some agent never demand original cnic, sometimes, i get scanned photocopy of cnic to which the money is sent to, i just print it and give it to the agent and get payments. so the system isn't fool proof.

Shery_786 (Shery_786) 2014-05-25 17:32:33 +0500 #33

Same story happened with me 3 years back.

https://www.pakwheels.com/forums/fraud-theft-alerts/163750-beaware-type-scam

lsmaililena (lsmaililena) 2015-05-29 14:49:02 +0500 #34

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