| Address: Meher Abode Apartment, 3rd Floor, Humayun Nagar, Hyderabad | | Website: x.com/Mirza420HYD?t=adsoJyVyqfCiJLVqxdFRXw&s=03 |
MIRZA AMANULLAH BAIG gained our confidence by signing an agreement to pay 10% of our total 10Lakhs investment. However, after 2 months he stopped making any payments and has been absconding. He knew very well that even if we filed a case against him, he could get out on bail and roam around free.
He claimed to be an insider trader and was manipulating the markets in coordination with other operators.
He was also claiming to have Central Jail Police in Hyderabad as few of his clients to whom he paid more than Rs.30, 00, 000 every month.
We have been constantly trying to reach him and each time he gives a new excuse. He tricked us multiple times, by send Edited Screenshots of NEFT Transfers and edited screenshots of his Bank Balance.
We suspect him to be using these funds that he took from us for funding Terror across India.
We also suspect him to have links with Terrorist Organizations in Pakistan.
We have his address, mobile numbers and bank details.
He was active on Twitter till we posted his Photograph and other details.
Was this information helpful? | 
Post your Comment