I recently have been a victim of a cyber crime from a person that advertises on many boards. I have been the victim of a Fraud Scheme operated by Muhammad Nisar Mughal.
In April and early May I had correspondence with Mr. Mughal through a trade portal called Alibaba (www.alibaba.com). Mr. Mughals information on Alibaba is as follows:
Name: Nisar Mughal
Member Since: 04 Oct
Gender: Male
Country/Region: Pakistan
Member Type: Free
Company Profile: Web TaQ.
Product Details: Affordable Web Design and Development Services.
I requested Mr. Mughal to redesign my website, crop images and make improvements to my Microsoft Database. On May 2 Mr. Mughal confirmed via email that he would charge a total of $1350 US Dollars to complete the job within 2 to 3 weeks. He required that we have a deposit of 50%, which was done on May 4.
After the deposit of $675 was made, Mr. Mughal no longer responded to emails. There has been no work completed to this date. Mr Mughal does not answer his phone, and is not online for messaging or communication.
Mr. Mughal will respond to emails stating that he will not do the work, the work is done, he has sent the work..., he has no consistent answers and has not provided any work to this date.
I have proof of the agreement and proof of the wire to his bank account.
Other information on Mr. Muhammad Nisar Mughal:
Phone: 00923338620934 phone: 00923316637177 fax: 0092523255842
Skype ID: webtack
Google Talk: [email protected]
MSN Messenger: [email protected]
Yahoo Chat: [email protected]
Muhammad Nisar Mughal
Street Tino Pall, Fateh Garh Road
Haji Pura
Sialkot, Pakistan 51310
* also address has been observed as Tino Pall Haji Pura Fateh Garh Road *
Email: nisar. [email protected]
Banking Information:
MCB Bank Limited
Branch Code# 0263
Account #: 9053-8
Please do not be a victim of Mr. Mughal. I feel this is a scam he has most likely done more than once, and will do again. I would like either my funds back or the work completed. I believe that I most likely will not receive either.
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