Engr.azeer Khan
Complaint 239662 Details

  • Date Occurred: 05/02/2013
  • Reported Damages: $1,305.00
  • Username: Eng Azeer Khan, Kazeem Salman and YUSUF
  • Email: [email protected]
  • Location: Abu Dhabi UAE
  • !

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

I received an e-mail ON 05/O2/2013 from Eng Azeer Khan telling me that he got my CV via (WWW.MONSTERGULF.COM)and as Hr Manager in ADNOK(Abu Dhabi National Oil Company) found me suitable for this job .He sent me a questionnaire to fill online after that he told me i am successful and he send me a letter of appointment as a warehousing manager (the contract form is of 6 pages signed and officially stamped .He asked me to contact Emirates travel Agency P.O.Box 1026, Abu Dhabi - attention:Kazeem Salman
CHIEF IMMIGRATION OFFICER for the acquisition of my work/residence permit.The e-mail Attention : Kazeem Salman
CHIEF IMMIGRATION OFFICER
Emirates Travels Agency
P.O.Box 1026, Abu Dhabi -
United Arab Emirates
Tel: +971562536967 [email protected]
cc [email protected]
Webiste:http://www.emiratetravelsagency.com Tel: +971562536967.I contact them ,then they asked for requirements :passport copy photographs,appointment letter and an amount of money (1250 us Dollars )via WESTERN UNION to start the process .I transferred the money to:
FIRST NAME:Daniel
LAST NAME: Wilson
CITY: Dubai
COUNTRY: U.A.E according to their e-mail sent to me.I received a visa form to be filled and sent back.Then,I was asked to contact:

YUSUF AHMED ALI
CONTROLLER GENERAL
MINISTRY OF INTERIOR
DUBAI - UNITED ARAB EMIRATES
E-MAIL: [email protected]
Tel:+971556413216
He required :
(1)Scan copy of my duly signed Job Offer letter

(2)Scan a copy of my photographic passport

(3)My address reachable by courier services

(4)Complete filled Expatriate clearance certificate Form

Also he required :
PROCESSING FEE

1. Consultation/Legal Service Charge:....................... .............................. $900. 00 USD

2. Expatriate clearance certificate Screening / Processing fee:...........$ 1,200. 00 USD

3. Expatriate clearance certificate letter from the High Court / Processing fee...$1,550. 00 USD
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Total: = $ 3,650. 00 USD

They told all fees will be refunded according to the contract after 5 working days and before moving to Abu Dhabi.I doubt requiring money for the second time.I stop it, but they still phoning me.Please let me know what to do?
Regards.

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Business Profile Summary

  • Engr.azeer Khan logo

Company Statistics

  • Complaint Against Engr.azeer Khan
  • Complaints Filed: 2
  • Reported Damages: $1,305.00
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