YASH CONSULTANCY,IRFAN (MOHMMED IMADUDDIN IRFAN) ARAB INTERNATIONAL – FRAUD SHIPPING AGENT

ARAB INTERNATIONAL
302 B, M K BUSINESS PLAZA
NEAR HYPER CITY MALL, GODGANDAR ROAD, THANA.
Ph.: 9833046914
E-mail: [email protected]

I WOULD LIKE TO POST A COMPLAINT A FRAUD AGENT MOHMMED IMADUDDIN IRFAN,
NEW ADDRESS
ARAB INTERNATIONAL
302 B, M K BUSINESS PLAZA
NEAR HYPER CITY MALL, GODGANDAR ROAD, THANA.
Ph.: 9833046914

PREVIOUS ADDRESS:
YASH CONSULTANCY, OM SHIV APPARTMENT,
NEAR R-MALL, GODBUNDER ROAD,
Manpada-Thane West, Thane – 400607, Thane.

THIS AGENT IS A CHEATER AND FRAUD, WHO CHEATED WITH ME AMOUNT OF 165000/- WITH THE NAME OF SHIPPING PLACEMENT. SINCE 8 MONTHS HE IS FOOLING ME. BEAWARE OF THIS MAN A BIG CHEATER, FRAUD.HIS PHOTOGRAPH AND HIS CAR NUMBER IS ATTACHED.

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  1. Hi, please give details of Irfan. His phone is switched from 6 months. I complain in Mumbai and Hyderabad police station. Please share his wife’s details in pune. I will torture this behanchod life for spoiling poor students life. 3 lakh i pay him and he also have my documents. Please share details. very urgent. please

  2. Mohammed IMaduddin Irfan I have decide to lodging an fir and a criminal case against you have already spoken to a criminal lawyer if there is anyone is interested please let me know. the cops at Thane have decided to corporate they are going to put up his picture & other picture with his in the papers in Mumbai Hyderabad and pune so that no more people get cheated through him. Have also located his wife’s residents in Pune. will see if I can make her part of the complain.
    he has been using the name of some company Ashafat & Company which is based in Nerul please take care.

    1. I stole 3 lakhs from me. He is in andhra. His phone is switched off for more than 3 months. That hijida is married now and spoiling that girls life… I am trying to find his wife address in pune and his father adress is in hyderabad. His brother is in banglore. I have contacted the mumbai comissioner office and they have agreed to help. I will punish this ****. If any one any detail. Post here.

  3. Hi,

    He very big cheater and fake & fraud insan hai, ye mujhse aur mere dost se 80 thousand leke bhag gaya hai abhi yedrabad me hai. call karo to phone nahi uthata num block kar diya hai.

  4. sawantswapnil

    My self Swapnil Santosh Sawant same complaint about dat fellow Mr. Irfan . He cheated me with 45000 rs for giving me a job but till now no job or not a penny he returned me. I filed legal case against him but he is such a fraud person he is not even pick up my call & he blocked my cell no from his phone. & who is the person said dat he is a good person gave a job to poor people can u give me a list of dem??

    FOR MORE INFORMATION MR. IRFAN IS NOW WORKING IN OTHER COMPANY ‘ARAB SHIPPING CONSLATNCY’
    304, M.K.PLAZA, KASARWADALI, GHODBUNDER ROAD, THANE
    (W)

  5. Irfan Basturd cheat me of 2.75 lahks. .. Always giving fake joining date… always telling lie… he tell my mother die of aids, my father die of cancer,… all fake reason he give…from 2 month he is not pick my phone… please don’t get cheated by this madharchod… behanchod… if anyone have more information about please share we will take action together. ..