[Resolved]  Irfan (mohmmed Imaduddin Irfan) Arab International And Yash Consultancy — Fraud shipping agent

Address: 400067

Arab international
302 b, m k business plaza
near hyper city mall, godgandar road, thana.
Ph.: [protected]
e-mail: [protected]@gmail.Com

i would like to post a complaint a fraud agent mohmmed imaduddin irfan,
new address
arab international
302 b, m k business plaza
near hyper city mall, godgandar road, thana.
Ph.: [protected]

previous address:
yash consultancy, om shiv appartment,
near r-mall, godbunder road,
manpada-thane west, thane - 400607, thane.

This agent is a cheater and fraud, who cheated with me amount of 165000/- with the name of shipping placement. Since 8 months he is fooling me. Beaware of this man a big cheater, fraud.His photograph and his car number is attached.
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Apr 17, 2017
Complaint marked as Resolved 
This is to inform that IRFAN MUHHMUD has returned my 70% of amount in parts and promised to pay my balance amount as soon as possible after this letter of resolved matter letter. I am sure he will keep his promise as I did.
Nov 12, 2016
Updated by psl2865
All person who has been cheated by this mohammed imaduddin irfan (Irfan) can mail me. He has cheated me too with 2.5 lakhs. I have his brother's address, phone number, his fathers phone number. I already lodged police complaint at dg police office and thana police office. I also have the contact number of the concern police officer and already talked to that officer. All of you who are the victims of this fraud agent can mail me with their mobile numbers at: [protected]@aol.in... I will hand over all above mentioned details.

My motto is to get together and give a good lesson to this fraud and cheater with the help of police.
Mail me soon
Dec 14, 2016
Updated by psl2865
All candidates who has been cheated by IRFAN, please contact personal to Inspector Bagle, Kaparwadi Police Station. his number is [protected]. with written complaint with all payment evidence. i already did so. He has given me cheques but bounced. so i am filing a court case against IRFAN. please all candidates cheated by irfan contact police inspector Bagle at Thana.
 
15 Comments

Comments

He cheated me also and my friend he take money from me before 2 years later he send me to Ahmedabad in Ahmedabad he stay me for 2 months than he send to dubai for joining but there also he make fake promises he stay me in Dubai for one month than my vise is going to expire than I have to come India soon as possible he told me that he will gave my all expenses Ahmedabad to dubai and my all money that have gave for joining but now also he didn't gave single rupees. Plz any one can help me in this case help me (my contact no [protected])
Prince001's reply, Dec 15, 2022
Bro, can you send your details. I will call you regarding Irfan
He cheated me also... I pay him 2.5 lahks. .. From 1 year he is cheating me.. give all fake joining dates... always telling lie... my mother die of aids, my father die of cancer, my wife rape... always give some excuse...
Please give ur details we will take action togther...
Jus who might be having problem cal and inform me... I'm not a frod person ok... If have guts then come and meet me... V r sitting to solve the problem ok... Be remb that... I had placed more then 100 candidates I'll give the prof of it...
Hi this is imaduddin irfan some of people who is spoiling my name jus I'll prove that I'm not a fake r frod person ok... As I'm working since 4year even i had placed 100 + candidates that I'll prove my self if any one have doubt please feel free and call me I'll prove my self...
Thanks...
Mohammed Imaduddin Irfan (IRFAN) is a big Cheat and Fraud... This Behanchod cheat me 3 Lakh rupees... My friends also he cheat... Since 1 year he is Always tell fake joining dates and fake excuses... From 3 months he is not attend my call or he switch off his phone... I think he is a Hijada because he does not have the courage to pick the call and talk... Why you want spoil poor candidates life... If you want to make money you can do business with your mother, Sister, Wife and Daughter... Dont Spoil Students lives. Beaware of this madherChod a big cheater, fraud.His photograph and his car number is attached.
He is a CHOR, FRAUD, CHEATER. since 9 months he is giving me fake IMO, fake papers. He is bug CHOR. If anyone find him, hit him well and give him to police. Haram ki aulad hai.
Kamalansuseel, give your number i will call you regarding this maderchod irfan.
i am giving cbi investigation on irfan... from 1 week his phone switch... if anyone has any information please share... psl2865 give your phone no.
Kamalansuseel, send me your details on [protected]@aol.in
All peoples cheated by irfan can contact me with with their fraud details and contact details. As we are filing the case in cbi mumbai and hyderabad. We need all victims should come forward to action against this fraud. Send your details with contact numbers at my email: [protected]@aol.In
urgently
Hellow he had cheated me also...from last 6months he is giving fake dates...plzzz gve me u r contact no ...so we all can f#ck dis madarchot
He even cheated me, he is not the only one even the whole pawar family is running this scam i:e Mr and Mrs pawar and there daughter rohini pawar. It's a whole family scam business. Please contact me on [protected] and let's take action against these guys
Hi is very big cheater and mother chod insan hai mera aur mere dost ka 80 thousand leke bhaga hai. call karo to phone nahi uthata switch off kar deta hai. Ye iski degree certificate hai hydrabad ka.
Mohammad masooque's reply, Mar 24, 2017
Hi is clear my amount
Arab international
302 b, mk business plaza
Near hyper city mall, ghodbandar road, thane.
Ph.: [protected]
E-mail: [protected]@gmail.com

Previous address:
Yash consultancy, om shiv appartment,
Near r-mall, godbunder road,
Manpada-thane west, thane - 400607, thane.

Guys this man is a big fraud please do not get carried away by his sob stories. can we all form a group and lodge a complain against him and file a criminal case against this so called Mohammed imaduddin irfan have posted with his photographer and details put up in hyderabad and in Mumbai. make life hell for him as he has done for us by cheating each and every one o[censored]s. His mother also must be thinking what kind of son she gave birth too. poor parents who have to deal with a fraudster and cheater like him. i curse him may he suffer more in life
Mohammed irfan is a big fraud... he has taken 2.5 lakhs from me for job in shipping... I have his father bangalore address and his brother mumbai address... his wife's pune address I will soon get... I am sure atleast more than 10 students like me have been cheated by him... we should complain together and make him suffer... I am going to punish his entire family for his mistake... please feel free and mail me...
Josiah.[protected]@gmail.com
This is my personal mail ID. .. I will share all the details
Al rauf's reply, Jul 21, 2022
He cheated me also and my friend he take money from me before 2 years later he send me to Ahmedabad in Ahmedabad he stay me for 2 months than he send to dubai for joining but there also he make fake promises he stay me in Dubai for one month than my vise is going to expire than I have to come India soon as possible he told me that he will gave my all expenses Ahmedabad to dubai and my all money that have gave for joining but now also he didn't gave single rupees . Brother can u help me in this case

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    Irfan (mohmmed Imaduddin Irfan) Arab International And Yash Consultancy
    Kandivlai West, Maharashtra
    India
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