Huge Financial Fraud done by Mohammad Sharib (Passport No. K5277104) Indian National, currently Residing in Hyderabad / Bangalore.
Please be Alert and Note that the International Fraudster MOHAMMAD SHARIB (India National) holding Valid Passport No. K5277104 issued from Raipur M.P., working for TECHNOLSYS, Riyadh and residing in Riyadh (KSA) was taken a HUGE amount from the Investors / Financiers for his fraudulent IT Projects and FLED from KSA on 06 April 2013 to India with his entire family.
We have confirm reports that his family (Wife : Farida Fraz / Daughter : Rida Samreen & Son : Mohammad Emaad Anzar) are currently hiding at their native place in Hyderabad / Bangalore (India) at his Father In-law Inamul Haque Khan’s residence at RT Nagar, Bangalore and at his Parents Mohammad Ashfaque & Parween Sultana flat at Kukatpally area in Hyderabad.
Unfortunately I’m one of the victim of Mohammad Sharib’s financial fraud. He took my hard earned huge money and fled / absconding.
Currently, Mohammad Sharib is planning to establish a Telecom Company in Hyderabad / Bangalore or in UAE, as per the below advertisement which he was published sometimes back in the month of March 2013.
Very Attractive Investment Opportunity – Launching New Concept Telco Service In India
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Business Partners > Riyadh
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From: Click here to reply to [anonymous]@gmail.com
Date: Tuesday, March 26, 2013
Category: Business Partners
Region: Riyadh
Description: I am seeking Seed Capital of USD 150,000 to set up a company in India which will provide “New Concept, Unique and Patent Pending” Service in the area of “Mobile Advertising”. These Services are targeted at the Global Market which provides a captive Target Market of 900 Million Mobile Subscribers.
On a very conservative estimate, the Monthly Revenue is USD 113,000 per month for 1 million Subscribers – and, we have a Total of 900 Million Subscribers at present, which is projected to grow to 5 Billion by 2016.
In return for Investment, I am willing to offer some percentage share in the company. Everything will be legalized as per the Company Laws and legal framework in India. There can also be an Exit Clause, whereby, say after 5 years you can exit with your % share as per the Market Value of the company at that time.
You can either contribute the Full Amount, or can share some part of it.
If interested, please respond at the given mail id.
Thanks!
It is worth mentioning that a Legal Case has already been filed in the Local Police Station in Riyadh and in Indian Embassy (Riyadh – K.S.A.). Subsequently two more legal cases are also filed in Bangalore and Hyderabad with all the relevant documentation against Mohammad Sharib and his family for their fraudulent act.
Anybody dealing with him for a Business or Financially, will be inviting unnecessary complications and legal implications due to the fact that he holds Fraudulent Money, which he thug many Investors in the Kingdom of Saudi Arabia.
Kindly note that Hyderabad / Cyberabad Police Authorities are vigorously searching for him and we are optimistic that at any time he will be apprehended and prosecute either through Local Police or through INTERPOL authorities, since the fraud amount is very high (Total amount approximately INR 56 Crores).
I attach herewith his Photographs of FRAUDSTER’S FAMILY for your easy identification. Anybody, who provide us their current contact number and or address will be given a handsome award (financially).
Kindly note that all information related to Mohammad Sharib will be kept TOP secret.