Usacomplaints.com » Miscellaneous » Complaint / Review: Hafeez Ur Rehman - Consumer Report. #1087359

Complaint / Review
Hafeez Ur Rehman
Consumer Report

Hafeez ur Rehman has defrauded US $ 10,000 from myself & 25,000 (approximately) from my friends.
Representing Save the Children Pakistan he met us through common friends at a third party business office & highlighting his position & influence lured us into investing the subject above refered 35,000 US $ in his proxy accounts at myrightad.com & trideci.com, the amount he embezzle & liquidated in his master tree, giving us false hopes & dates till end May.
We have record of email exchange, Telephonic SMS & financial Transactions made through Cheque being submitted for Legal Procedure.
Currently he is a fugitive, not showing up at his office & the matter is being perused with Law Enforcement through proper channel.

He still is enrolled at Human Resource & Organizational Development Department of Save the Children Pakistan Country Office at House # 15-A, Margalla Road F-7/2, Islamabad - Pakistan
his Tel: 92-51-111-107-108 Fax: 92-51-265-3412.
Cell: 92-3085201573
He has his bearded picture on the Google,
https://mail. Google.com/mail/c/photos/public/AIbEiAIAAABECMyLmJSwmtrfpgEiC3ZjYXJkX3Bob3RvKihkZjQ5MjVmNDBiMWRlNzUxZTdlNzA3YmIyMmVmNTliZGU2YmUzOGZmMAFnXwQ6QDR3wM4hN9lR6XpFKncjvQ? Sz=24


Offender: Hafeez Ur Rehman

Country: USA
Phone: 9251111107108, 923085201573

Category: Miscellaneous

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