Ayyapan Shankaran of Sai Balaji Enterprises
Complaint 10438 Details

  • Date Occurred: 07/10/2013
  • Reported Damages: $12,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Ayyapan shankaran is a known cheater and a fraudster of India living in U.a.e, he is also involved in producing illegal Drugs in india and drugs trafficking in america and afghanistan, i have been a victom of him, once his partner from pakistan Syed Salman Shahid, who is also invloved in different crimes and wanted by UAE and Pakistani Police, now hiding in UAE at Ayyapan place, came to me and said they want to invest money in steel iron business which i was doing in UAE from several years with my own yard in sharjah by the name fahadeffendi Metal Trading LLC, i take their offer as a business proposal but what they did to me was unexpected for a decent person like me, First they made an agreement that they will give me money on my post dated cheque of 500k dhs on which i gave them 100k profit along with their 500k then this ayyapan guy went to india and call me that he wants to invest more money, i said okay but as he was planning to cheat me so he said to send me a cheque first and for your trust i will send money to Salman his partner, once he got the money you send me a cheque and take money from Salman, i thought its okay as Salman was also from Pakistan i trust both of them and send my cheque BUT unfortunately Salman did not give any money to me and ayyapan also told me to wait until he comes to dubai, i thought it was their internal matter so i kept quiet, and i came to pakistan for my engagement, then one day i got a call from one of my friend that Ayyapan and Salman opened a real estate company in Qasais with a name SSS Properties, when i asked them about this they demand for 1200k dhs to enter into dubai other wise they will give my cheque to police and i wont be able to work and live their unless i pay the money which i havent use or infact see, but they did not know i have already cancelled my visa and sold my llc lisence before coming to pakistan, i just got lucky but i know few people who are victoms of both of these cheaters, now they are using different ways to malign me at interner sites, And i have also filed a case against both of them in Supreme Court of Pakistan, which has issued warrant for Mr. Salman Shahid and send notice to UAE Govt. for this case. I hope and pray that these kind of people get punishments for what they did with innocent people like me. For Proof such as bank account number of Syed Salman Shahid where ayyapan sent money and then they used the same money in their business of real estate, plz contact me via email i.e "(Personal Information Removed)". If you find any of them , please give information to police about these fraudsters and scammers of all time

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Comments

  • fahad
  • fahad SBID #N/A
  • Posted 08/10/2013
  • Contact


    Delta Enterprises
    Office Number 9,
    25 St Mary’s Road,
    Ramji Nanji Plot
    Mumbai-400010
    Maharashtra
    India

    Telefax:+91-22-23726403


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Business Profile Summary

  • Ayyapan Shankaran of Sai Balaji Enterprises logo

Company Statistics

  • Complaint Against Ayyapan Shankaran of Sai Balaji Enterprises
  • Complaints Filed: 1
  • Reported Damages: $12,000.00
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