Capital Group Of Companies Pakistan
Complaint 314768 Details
- Date Occurred: 07/09/2013
- Reported Damages: $90,000.00
- Location: Village Ramkay, Pasroor Sialkot
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a phone call and then an email for the Job of Director Administration in Oil and Gas digging project in Gurguri as a support to Chinese company. Mr. Aleemuddin called me for an interview to Pasroor, where managing director Basit Khan and director Haji Abdul Salam had an interview with me and appointed me for the job. Meanwhile 2 other persons Mr. Suhail and Arshid (all these are false names)appeared in the scene and staged a drama by which they snatched equal to 90000 US$ during 3-9 July 2013. They staged another drama and then disappeared on 24 July 2013.They conveyed me a message through Aleemuddin to wait for some weeks and then all their phones are off since that time.
- Anonymous SBID #dd0bc307fc
- Posted 04/02/2014
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Company Statistics
- Complaint Against Capital Group Of Companies Pakistan
- Complaints Filed: 2
- Reported Damages: $140,000.00
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