03357216678
Community Reports
2 reports submitted by users
Scam
Fraud Alert I paid for consultancy services from a company that claimed to have a lawyer in the UAE who could help us secure jobs in Canada. We entered into a contract that included a refund policy, stating that if they failed to schedule interviews, they would refund 500 CAD. Over the course of a year, they only scheduled one interview, which appeared staged. After 8 months without any further interviews, I grew frustrated with their incompetence and requested a refund. Shafaq, a partner at the consultancy, told me the refund process would take 3 months. Despite several attempts to inquire about the status of my refund, I only received vague responses like "ap ki amanat hai mil jain gay." Once the deadline passed, the main person, Salman Ur Rasheed, stopped responding entirely. I tried reaching out multiple times, but it was futile. His phone was initially on for a few days, but now it’s turned off. Shafaq claims that Salman is no longer involved and that she is not responsible for the refund. If anyone knows how to report these fraudsters, your guidance would be greatly appreciated. I'm also sharing this story here so others can be more cautious when dealing with any consultancy firm. Below are the phone numbers and account details of the people involved: MEEZAN BANK Account Title: Salman Ur Rasheed A/C # 01830106333523 Model Colony Branch, Karachi Shafaq Abdi(One-Click Solutions) Phone: 0314-1047163 Salman Ur Rasheed Phone: 0335-7216678 Phone: 0300-3752867 Facebook Profile: Salman Ur Rasheed https://www.facebook.com/salman.urrasheed?mibextid=ZbWKwL
Consultancy Services Scam
Fraud Alert I paid for consultancy services from a company that claimed to have a lawyer in the UAE who could help us secure jobs in Canada. We entered into a contract that included a refund policy, stating that if they failed to schedule interviews, they would refund 500 CAD. Over the course of a year, they only scheduled one interview, which appeared staged. After 8 months without any further interviews, I grew frustrated with their incompetence and requested a refund. Shafaq, a partner at the consultancy, told me the refund process would take 3 months. Despite several attempts to inquire about the status of my refund, I only received vague responses like "ap ki amanat hai mil jain gay." Once the deadline passed, the main person, Salman Ur Rasheed, stopped responding entirely. I tried reaching out multiple times, but it was futile. His phone was initially on for a few days, but now it’s turned off. Shafaq claims that Salman is no longer involved and that she is not responsible for the refund. If anyone knows how to report these fraudsters, your guidance would be greatly appreciated. I'm also sharing this story here so others can be more cautious when dealing with any consultancy firm. Below are the phone numbers and account details of the people involved: MEEZAN BANK Account Title: Salman Ur Rasheed A/C # 01830106333523 Model Colony Branch, Karachi Shafaq Abdi(One-Click Solutions) Phone: 0314-1047163 Salman Ur Rasheed Phone: 0335-7216678 Phone: 0300-3752867 Facebook Profile: Salman Ur Rasheed https://www.facebook.com/salman.urrasheed?mibextid=ZbWKwL
This phone number has been reported 2 times across 2 platforms. There are 2 negative reports indicating potential concerns.
2 reports include attachments such as screenshots or documentation, providing additional verification of the reported incidents.
Most reports originate from facebook with 1 report, suggesting this platform is the primary source of interactions with this phone number.