[Resolved]  INFOLOGIC Consultancy Services (P) Ltd. — International fraudster Mohammad Sharib (Passport no. K5277104) had done a fraud [censored]sd 1.5millions

Address: Nagpur, Maharashtra

Kindly note that MOHAMMAD SHARIB (Passport No. K5277104) who was residing / hiding in Nagpur for sometime after having FLED from Riyadh, Saudi Arabia, after taking around INR 56 Crores. Currently he is working with M/S. INFOLOGIC Consultancy Services Pvt. Ltd., as Director of Business Development & Marketing, in Nagpur (Maharashtra).

He thug / cheated many innocent people of Saudi Arabia, by taking HUGE finance for his fraudulent IT Projects. His modus operandi was to publish advertisements through "Expatriate.com - Riyadh" seeking Finance for his Fraudulent IT Projects by making agreements on the company letterheads and issuing post dated cheques.

A Police Complaints was already filed in more than one country / places and since he will be apprehended one day for sure. How long he or his family hide from us... His family is also equally responsible for this fraud... due to the fact that their Original Passports (Wife: Farida Fraz, Daughter : Rida Samreen & Son: Mohammad Emaad Anzar) are given to one of the Financier as a Security before obtaining a HUGE amount from him. It was noted that first he send his family to India (Hyderabad) from Riyadh (KSA) and about one week later, he himself visited Hyderabad and bought Original Passports of his family and deposited to one of the Financier and we are still HOLDING his family Original Passports.

Furthermore, he had applied duplicate passports through the Regional Passport Office, Cyberabad, falsely stating that their all Original Passports had been lost. However, I had wrote and provided all the authenticated details to the Regional Passport Office and requested them NOT to issue duplicate Passports to the Culprits, unless a thorough investigation is carried out.

We have reports that currently MOHAMMAD SHARIB is in CANADA. Probably, he had invested all our money their for the Permanent Residency. His family keen to go to Canada, but they are unable to go due to the fact that there passports are yet to receive.

We had also contacted the Canadian Fraud & Immigration Cell and reported this case which is under investigation. Therefore, we are optimistic that one day the MOST Professional Fraudster of Entire GULF Region will be apprehended and prosecuted.

Kindly see the photographs of Fraudster MOHAMMAD SHARIB and his entire Family to identify and provide us information of their hiding places.

Saad
email ID : [protected]@yahoo.com