I received the call as well from Mehtab Group and went to interview at the bhalwal the car picked me and took me to deserted area which alerted my six sense about a fraud car picked me by the number LEE-13-8598 and Mr. Asif 03496189434 a fat guy took my so called interview. Soon a strange guy came in with a weird game and a Pappu Londa in suit wearing glasses came in saying he is Mehtab Abbasi.
And these guy demanded 400,000 from me in the morning. Next thing I took my ride back home and will report it to relevant authorities.
i also got an interview call from mehtab group this person didn't share any kind of detail like office address etc . I man how is it possibale if some one told you on phone that you are appointed and will give you that much salary. Thanks God i saw your comments regarding this.
Now a days they are operating as Prime Group of Companies. website: theprimebuild.com PRIME GROUP OF COMPANIES. beware. Address is behind shalamar gardens and the gate is big black in a narrow street. big house and on the right there is a small ugly room where religious posters are fixed about sufies. I am going to have them arrested this time. blogs are not enough to carry out jihad.
They send you an interview call for the job through email and also leave a text message to you. In that interview call they disclose the interview location (Preferably a barren and completely alone) where they might be able to perform some kind of robbery. Like a place near motorway where police or overall no person can be approached quickly. They also so a very appealing pay package which is a great reason of people falling in their traps. I would recommend you all to check the place of interview on google maps and also and always go for a background check on the companies calling you for interview. A company who offers an attractive pay package will also invite you to a decent place for interview and not a barren.
I got an email from info.trionegroup.uk@gmail.com and call from 0302-4867802. The interview was to happen in MandiBhuddin... May ALLAH bless the person who started this blog. as i am from lahore i would have gone there... now after searching google maps... the interview place is an old sugarmill... Thankyou... May ALLAH bless u...
i have receive a letter recently on 24/5/2017. and venue was agha hydro power 150MW (PVT) LIMITED. i cant even find in google :P main M-2 MOTOR WAY :P 15 km away from saleem interchange to mandi bhaudin road faqeerian city 50561. how can u track these people down. all the fraud cases are in punjab and sindh so pitty when people support PML N like a donkeys uffff
I got the same letter today! They are saying that they are next to Army Depot Mona. This landmark does exist on Google. Anyway, thanks for the info. I am not going. Initial Advert was from Redco, Raiwund Road, Lahore.
Thanks to Adeel Asim above for detailed explanation and their motives or I would have become a victim of their trap. This trione group is fake and scam, beware. I will write my dealing with them below;
Their ad was published in Express newspaper (without any company name) looking for 15-20 years experienced person for senior post of CEO,Finance,Admin and the email id was "jobs.pakistan2017@gmail.com". I applied and after few hours got email on proper letter head of trione group asking me to come for an interview on the day after tomorrow. I also received SMS from number 03334051049 for same interview (no call received), it was awesome package that I was carried away however I checked their website and strangely there was no contact phone number mentioned only email id, no management persons deail, no company financials, no career section (This is suspicious). The venue of meeting was mentioned as "Agha Power Projects 2017 750mw" (1 -KM Pirowal road Khanewal adjacent to Khanewal Toll Plaza), which means no clear location. I sent an SMS for their landline number and exact address but the person replied that there is no landline number because it is construction site and the address is mentioned on interview letter thats it, nothing else. I was not able to trace the location on google map either, this is a remote and barren area of South Pujnab, an easy place to commit any act of terror on the person. I knew there is something suspicious and dropped the idea of dealing with them anymore because company was not credible.
Also they mentioned in the interview letter that they can provide me pick and drop from Daewoo/Bus Stand/Station with the name of person Kashif mmobile number 03003214877 (This shows their intentions).
I suggest following for any job interview;
(a): Check company website for key persons/land line numbers/financials/address and trace address on google map (b): Do not be carried away by any high salary in the interview letter first consult properly
(c): Do not carry valuable items for the place of interview
(d): Check mobile numbers/names of persons on internet as much as possible (for me Tariq Niazi was name of Manager HR, obviously fake).
(e). Genuine companies take much longer for hiring ad selection process not immediately (which is very rarely)
Aao.i have also received call some one named Haji Shahbaz,Cell no.03215229040, claiming that he is with mian Agha saheb key person of Agha POWER Project 750MW, at 18 KM Salem Interchange,BhalwAl City,Dist.Sargodha,continuous approaching me to reach Sagodha. Offer letter GM Fianance, attractive salary.the letter was made of computer plain letter,No. Tele No. Some Hafeez Najmi HR Head, on enquiry he never received my call.just sms me that he is in meeting. After few days Haji Hafiz on my enquiry that I can appear in Islam, as instead of 18 km BhalwAl on Highway. He said yes you can book your ticket for Islamabad, our Car Driver will be available to receive their. I said no I will go to my cusion,s house at Islamabad rather then going with them.Still I am trying to get result this scam, God for bid.God bless all of us.
Dear they also offer me construction of houses in Attar and the area they mention is closed to Qarshi industries. But when i asked for land number they refused and also the meeting call was prepared on fake letter head they even developed websites but the provided information are wrong there dont trust on people when they giving you offer of salary or any other benefit some extra
Dear All I want to share my personal latest experience. I don,t recall where and when I applied, but eventually I received an e-mail from "info@trionegroup.com" sent by Director Admin/HR Mr. Niazi with my original resume and some forms to be filled and I was asked to visit them for interview. Fortunately I was out of city so I asked them to re-schedule my interview which they did very easily. During last week of August 2017 I approached them and they guided me to visit and meet their MD Mr. Haris Gondal (or Haris Chaudhary) and location was Head Faqeerian. I was lucky to find out the location and eventually reach on the DAYRA of Mr. Haris where he introduced himself as MD of TRI ONe GROUP. I would like to mention thta before going there I did my background check, checked TRI ONE GROUP UK website and re-confirmed that the e-mail address on the website is exactly same, address was near to the location where i was called for interview but surprisingly no phone numbers and no names anywhere. Anyway Mr. Haris introduced himself as highly foreign educated individual who had no interest in coming to Pakistan and join this company as MD but after his father's death (who was ex MD) he was forced to replace him and the Chairman f this group in Pakistan is a person with the name Chaudhary Ibrahim. I asked him if this is formal interview why you called me to your DAYRA and not to office and reply was, I am sick for last few days and not going to office that's why. As mentioned my other colleagues, I was promised a very attractive salary, lucrative perks and other benefits but there was something continuously bothering me. I then asked that my specialty is in different field and you are offering me a total different position and the reply was "as far as you can manage people and team, you are perfect for this position". End result was that he wanted me to visit Chairman the same day and meet him as he has approved me but unfortunately Chairman sahib was not available so i was asked to contact again some other day so that we can schedule a meeting. The real story starts after this. When I was leaving back for Islamabad, Mr. Haris asked me that he will ask me for a personal favor once I reach Islamabad and I said sure. That evening, I received a call from Mr. Haris asking me to check the prices of IPhone 8 and IPhone 8 plus in islamabad and its availability and I did and informed him that its between PKr 80,000 to PKR 90,000 and available. He asked me a very strange thing that "if I can buy an IPhone Plus and send it to her sister-in-law in Sialkot as her birthday gift on his behalf since this phone is not available in his and her city and he is not feeling well to travel to Lahore to buy and send her as gift. I was expecting something like this so asked him straight sure I can buy for him provided if he can arrange to send me money ASAP. He said OK will talk tomorrow and next day again he called me and asked how much money I have to buy it and he can send me later, I said sorry I have no money and if he send me money I will buy otherwise no chance and he said "OK I will do something" Then its total silence. Now all of their cell phones are switched off, the emails which I tried to send on the above mentioned address are bouncing back. So dear brothers, be aware hat this is truly a very well organized SCAM and I am surprised they way they conducted it. They even posted their job adverts on BRIGHTSPYRE and ROZEE.PK......Fortunaely I am part of an international organization and have managed to get hold of TRIONE GROUP UK so that I can approach them and inform them that how a group of scammers is using their name, logo and e-mail address and how their name and reputations is being spoiled in Pakistan and I am sure there is no use of approaching any law enforcing agency to take any action against such people. Lastly I now strongly believe that the corruption stories of Gondal Family (inEOBI case and other cases) is true because he had confirmed in his meeting that he is part of the same family :)
I came across an advertisement published in the newspaper recently (Nov 2017) . It was in urdu asking for , Director General Projects,Director construction, Engineers, chief security officer, gun men , Directors finance/admin/operations, director medical consultants , with experience of 18 to 25 years for a international organization . Email address jobs.pakistan@gmail.com. I applied on Nov 21 and i got a mail on 22 Nov with attached interview call cum pay package letter alongwith two forms to be filled . I was surprised to see the package . Rs 360,000 plus other benefits. Interview was arranged on 26 Nov in Bhalwal city somewhere near salim interchange . copy of that mail below ;;;;;it is in pdf format with company logo , Agha Group> Website: - www.aghaagroup.com Email: - info@aghaagroup.com info.aghaa.group@gmail.com Ref: - Hiring/2017/B1/9 Construction & Power House Projects in 9 Cities of Pakistan 2017.
Location: -Sargodha – Multan –Lahore– Peshawar– Faisalabad – Islamabad (New Starting Projects) 2017-18 This has reference to your application, indicating interest in seeking employment with our company. We thank you for the same. We would like to personally meet you for a discussion on 26-11-2017 at 11:00am at the following address! ��Agha Power Projects 750MW��(18-KM Salem Interchange M2 Road Bhalwal city Distt Sargodha) Adjacent to Bhalwal Industrial Estate (Note: - Pick & Drop services will be provided if required from Bhalwal City General Bus Stand / Daewoo / Skyways Buss Terminal per Notice before 1 Hour of Your Arrival. Direct Daewoo Service / Al Shahbaz Travel / Skyways Coming 24/7 from Rawalpindi / Peshawar.) Approx Basic Salary: - 360000/- PKR +Other Benefits & Allowances will be Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable. We hope this time and venue is suitable to you. If it is not, we request you to get in touch with Mr.Hafeez Najmi indicating suitable date and time for the same within next 2 days of Given Date. The company will not reimburse you the expenses incurred by you for this meeting. To help us co-ordinate this meeting effectively, we request you to confirm to us your availability for this meeting either by a Phone Call / Email before One day of your Arrival. Please call / SMS me at 0092-302-48-67-471 (10am to 3pm) or Email us info.aghaa.group@gmail.com if you have any questions. Mr. Hafeez Najmi Head of HR '''''''''''''
Although i was in doubt from beginning by looking at the ad itself , then the pay package , and then the interview call so soon . Luckily due to some reasons i was not able to attend that day for interview and sent them mail that i can not come for interview on the said date so if possible to reschedule the date or arrange for online interview. They replied that you can come till 30-11-2017. I replied that i can not come . they also told online interview not possible . I also became more suspecious by the manners and the way they reply to you .the language , sentences and the spelling mistakes etc . Now when i was reading this page today , i arrived to the conclusion at last . This is a fake company and cheater .
it is good work whosoever is doing , writing blogs etc at least some will benefit . But there still many who will be looted and robbed . like as mentioned in ad , gun men , security staff etc .
Our media and other organizations should morally highlight these things to help people .
They also called me and give me anew number and then said interview will be at GM house . they are fraud. they are lootign the peoples. hafiz najmi 03024867471 0302 4867671
I am also a victim of Mr hafeez najmi . Agha power plant bhalwal Sargodha. His phone number was 00923208609608. Thanks to this blog otherwise I was about to go there tomorrow. God bless you all. Take care
I would have been another victim of Mr hafeez najmi . Agha power plant bhalwal Sargodha. His phone number was 00923208609608. Thanks to this blog otherwise I was about to go there tomorrow. God bless you all. Take care Mian Asif
I came across an advertisement published in the newspaper recently (Feb 01,2018) . It was in urdu asking for , CHIEF FINANCIAL ADVISER with experience of 18 to 25 years for a international organization, I applied and i got an mail with attached interview call cum pay package letter alongwith two forms to be filled . I was surprised to see the package . Rs 360,000 plus other benefits. Interview DATE is after 2 days on dated 4-2-2018. in Bhalwal city somewhere near salim interchange . copy of that mail below ;;;;;it is in pdf format with company logo , emaan Group> Website: - www.emaan group Email: - info@emaangroup.org emaangrouppakistan@gmail.com
Construction & Power House Projects in 9 Cities of Pakistan 2017.
Location: -Sargodha – Multan –Lahore– Peshawar– Faisalabad – Islamabad (New Starting Projects) 2017-18 This has reference to your application, indicating interest in seeking employment with our company. We thank you for the same. We would like to personally meet you for a discussion on 26-11-2017 at 11:00am at the following address! ��emaan housing project 750MW��(18-KM Salem Interchange M2 Road Bhalwal city Distt Sargodha) Adjacent to Bhalwal Industrial Estate (Note: - Pick & Drop services will be provided if required from Bhalwal City General Bus Stand / Daewoo / Skyways Buss Terminal per Notice before 1 Hour of Your Arrival. Direct Daewoo Service / Al Shahbaz Travel / Skyways Coming 24/7 from Rawalpindi / Peshawar.) Approx Basic Salary: - 360000/- PKR +Other Benefits & Allowances will be Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable. We hope this time and venue is suitable to you. If it is not, we request you to get in touch with Mr. Malik Saeed indicating suitable date and time for the same within next 2 days of Given Date. The company will not reimburse you the expenses incurred by you for this meeting. To help us co-ordinate this meeting effectively, we request you to confirm to us your availability for this meeting either by a Phone Call / Email before One day of your Arrival. Please call / SMS me at 0092-3325921125 (10am to 3pm) or Email us emaangrouppakistan@gmail.com if you have any questions. Mr. Malik Saeed Head of HR
be aware all of you, if some one is going for an interview then inform to police as well because he was the same person related to trione group . / agha group.
i also received letter from yesterday from EMAAN group on email following by a confirmation SMS, offering same package 3600000 plus other benefits and bla. bla,,,,,, as mentioned above email chain , can any body share that at which forum we can forward it for official fraud investigation ?
i already informed to FIA and my complain number is RWP-191/18.still waiting for their reply. but they are not responding me.
From: yousuf khattak [mailto:yousufkhattak2001@hotmail.com] Sent: Tuesday, February 06, 2018 3:32 PM To: dg@fia.gov.pk; adg.crime@fia.gov.pk; pd@nr3c.gov.pk; dir.crim@fia.gov.pk; helpdesk@nr3c.gov.pk; dir.lhr@fia.gov.pk; dir.admn@fia.gov.pk; complaints@fia.gov.pk Subject: Interview Cum Meeting Call Letter for the Senior Post (job scam of EMAAN GROUP in punjab, pakistan)
To, Director General FIA / Cyber Crimes, FIA Head Quarter, Islamabad. Director General FIA / Cyber Crimes, Punjab, Lahore.
Subject: (job scam of EMAAN GROUP in Punjab, pakistan)
i want to bring in to your notice one of the biggest job scam in punjab, pakistan, there is one group is changing the name of companies like emaan group / trionegroup / agha group and offers a jobs and called for an interview in different location. the company does not have any office in Pakistan. the Emaan Group published one advertisement for jobs through Jang news paper on dated 31st January, 2018. check the link of advertisement: https://www.latestcareerpk.com/2018/01/emaan-group-of-companies-jobs.html
i applied for the post of chief financial adviser through mentioned email addresses on advertisement. and i received an interview call letter via email and also they leave a text message for an interview from this number 0332-5921125. kindly trace out all calls /sms records of this number.
please find the attached interview call letter and application form of emaan group and my cv. In that interview call letter, they disclose the interview location (in a barren and completely alone area) where they might be able to perform some kind of robbery. Like a place near motorway where police or overall no person can be approached quickly. They also offer very attractive pay package which is a great reason of people falling in their traps. the company does not exist in Pakistan and also they didn't mentioned PTCL numbers on offer letters as well.
they mentioned only mobile number in interview letter, when i called to this mobile number 0332-5921125 which is mentioned in interview letter Named Mr. Malik Saeed HR Manager replied to me he will not share with me exact location, and said to me reach near to bhalwal they will provide pick and drop services, and i said him, he is fake and i will inform to police then he replied, police can not do any thing, and said to me do it practically and come with police. but he refused to share office addresess because the company does not exist in pakistan you can check the web site link of emaan group : http://emaangroup.org
i want to request you to please save the people, there is a group and might be they have a plan to kidnap or robbery, ALLAH knows. they picked only high profile resume and call for an interview with attractive salary package. they don't mentioned address and landline numbers in job offer letter which is strange.
NOTE: 1: my suggestion is that you can trace all call records, of this number : 0332-5921125 2: you can find the person who gave advertiement on newspaper, because news paper have a NIC No of that person who published add. you can easliy trace all group if you can.
please find the attached job offer letters for your information, https://www.latestcareerpk.com/2018/01/emaan-group-of-companies-jobs.html http://emaangroup.org http://fraudjobsinpakistan.blogspot.com/2016/12/careertrionegroupcom.html https://paperpk.com/company/emaan-group_17488
now its your duty to arrest those culprits and highlights them and save people's life.
if you need any information please feel free to contact me. i will share with you all information. tri one group interview letter is also attached
Dear, what happened with your application with FIA, please share with me the details of the culprits involved in this case on my whatsapp no 0333-2115550
Dear All, I already emailed to the FIA just copy paste and send it to above mentioned FIA Authorities also give ref of my complain number , it will work save the life of people thanks FOR MORE INFO you can contact me
This has reference to your application, indicating interest in seeking employment with our company. We thank you for the same. We would like to personally meet you for a discussion on 19-2-2018 at 1:55pm at the following address!
͞Emaan Housing Projects͟ (18-KM Salem Interchange M-2 Road to Bhalwal city Distt Sargodha) Adjacent to Colony Stop / Allah Wala Chowk Bhalwal (Note: - Pick & Drop services will be provided if required from Bhalwal City General Bus Stand / Daewoo / Skyways Buss Terminal per Notice before 1 Hour of Your Arrival. Direct Daewoo Service / Al Shahbaz Travel / Skyways Coming 24/7 from Rawalpindi / Peshawar.) For Daewoo Online Booking Please Visit:- http://daewoo-online.dynalias.com/
Approx Basic Salary: - 360000/- PKR +Other Benefits & Allowances + Family Accommodation will be Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable.
We hope this time and venue is suitable to you. If it is not, we request you to get in touch with Mr.Imran Shafi indicating suitable date and time for the same within next 2 days of Given Date. The company will not reimburse you the expenses incurred by you for this meeting. To help us co-ordinate this meeting effectively, we request you to confirm to us your availability for this meeting either by a Phone Call / Email before One day of your Arrival. Please call / SMS me at 0092-330-45-19-624 (10am to 3pm) or Email us emaan.group2000@gmail.com if you have any questions.
Subject: - Interview Call Letter for the Senior Post in 9 Cities of Pakistan 2017 for Housing Society & Power Energy Projects. Post: Chief Security Specialist for Foreigner Staff (KPK & Punjab) Upcoming Projects Location: -Rawalpindi-Islamabad-Peshawar-Sargodha-Multan-Quetta-Muzafarabad-Bahawalpur-Sialkot This has reference to your application, indicating interest in seeking employment with our company. We thank you for the same. We would like to personally meet you for a discussion on 26-2-2018 at 02:35pm at the following address! ͞Emaan Housing Projects͟ (18-KM Salem Interchange M-2 Road to Bhalwal city Distt Sargodha) Adjacent to Colony Stop / Allah Wala Chowk Bhalwal (Note: - Pick & Drop services will be provided if required from Bhalwal City General Bus Stand / Daewoo / Skyways Buss Terminal per Notice before 1 Hour of Your Arrival. Direct Daewoo Service / Al Shahbaz Travel / Skyways Coming 24/7 from Rawalpindi / Peshawar.) Venue cannot change for any candidate. No Skype or Telephonic Interview Facility available for Senior Post. For Daewoo Online Booking Please Visit: - http://daewoo-online.dynalias.com/ Approx Basic Salary: - 90000/- PKR +Other Benefits & Allowances + Family Accommodation will be Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable. We hope this time and venue is suitable to you. If it is not, we request you to get in touch with Mr.Shahid Mirza indicating suitable date and time for the same within next 2 days of Given Date. The company will not reimburse you the expenses incurred by you for this meeting. To help us co-ordinate this meeting effectively, we request you to confirm to us your availability for this meeting either by a Phone Call / Email before One day of your Arrival. Please call / SMS me at 0092-324-860-96-08 (10am to 3pm) or Email us emaan.group2000@gmail.com if you have any questions. Mr. Shahid Mirza Head of HR
i have received this email this is 100% fraud scam pl be safe from these people.
I am also the victim. Unluckily i did not read this blob before and visited them yesterday. They are some sort of blackmailers. I received below letter 3 days ago.
Subject: - Interview Call Letter for the Senior Post in 9 Cities of Pakistan 2017 for Housing Society & Power Energy Projects. Post: GM-Electrical Engineering (KPK & Punjab) Upcoming Projects Location: -Rawalpindi-Islamabad-Peshawar-Sargodha-Multan-Quetta-Muzafarabad-Bahawalpur-Sialkot This has reference to your application, indicating interest in seeking employment with our company. We thank you for the same. We would like to personally meet you for a discussion on 01-2-2018 at 10:3pm at the following address! ͞Emaan Housing Projects͟ (18-KM Salem Interchange M-2 Road to Bhalwal city Distt Sargodha) Adjacent to Colony Stop / Allah Wala Chowk Bhalwal (Note: - Pick & Drop services will be provided if required from Bhalwal City General Bus Stand / Daewoo / Skyways Buss Terminal per Notice before 1 Hour of Your Arrival. Direct Daewoo Service / Al Shahbaz Travel / Skyways Coming 24/7 from Rawalpindi / Peshawar.) Venue cannot change for any candidate. No Skype or Telephonic Interview Facility available for Senior Post. For Daewoo Online Booking Please Visit: - http://daewoo-online.dynalias.com/ Approx Basic Salary: - 180000/- PKR +Other Benefits & Allowances + Family Accommodation will be Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable. We hope this time and venue is suitable to you. If it is not, we request you to get in touch with Mr.Shahid Mirza indicating suitable date and time for the same within next 2 days of Given Date. The company will not reimburse you the expenses incurred by you for this meeting. To help us co-ordinate this meeting effectively, we request you to confirm to us your availability for this meeting either by a Phone Call / Email before One day of your Arrival. Please call / SMS me at 0092-324-860-96-08 (10am to 3pm) or Email us emaan.group2000@gmail.com if you have any questions. Mr. Shahid Mirza Head of HR
I went there and driver picked me up took to some farm house (house with black flag of Ahl e Tashi). They asked me to wait in a room on 1st floor and offered me with tea and snacks. After few minutes a man came n started to review my CV. He told me that you have to go to Malaysia for 3 months training and then you will look after our projects in punjab. i told that i have to talk to my family and he left the room. after 30 mins another man came and introduce him as a guest of Mr. Manager. After chitchat he ask me about his no., which i gave. After 1.30 hour Mr. manager came back and start talking with the guest and asked him that y he has visited him. Guest told him that he want to play some game with Mr. MD (Ahmadi). Game looks like to me as a Jowa. They were trying to enagage me again and again in the dicussion but i wasnt interested. Mr. Manager asked the guest to give him demo of the game. Guest asked for my Badaams and servent brings them as they have arranged them already. Everything was looking preplanned. I tried to move but they toLD me to wait for MD. MD came n interviewed me and appointed me. After that MD start playing the game (Jowa) and also tried to involve me but i told that i have to go to catch me daewoo. He said ok and asked to come back tomorrow so that a lady from HR can complete the process and you have to move to Malasiya on 15th. I moved quickly from there and reached home.
All brothers this is a big game plzz dont be fool like me. Dont even go there as they may be filming the whole scene and may blackmail afterward. May Allah save us all.
Unfortunately I also have been a victim of the same group same letter and games Subject: - Interview Call Letter for the Senior Post in 9 Cities of Pakistan 2017 for Housing Society & Power Energy Projects. Post: GM-Electrical Engineering (KPK & Punjab) Upcoming Projects Location: -Rawalpindi-Islamabad-Peshawar-Sargodha-Multan-Quetta-Muzafarabad-Bahawalpur-Sialkot This has reference to your application, indicating interest in seeking employment with our company. We thank you for the same. We would like to personally meet you for a discussion on 01-2-2018 at 10:3pm at the following address! ͞Emaan Housing Projects͟ (18-KM Salem Interchange M-2 Road to Bhalwal city Distt Sargodha) Adjacent to Colony Stop / Allah Wala Chowk Bhalwal (Note: - Pick & Drop services will be provided if required from Bhalwal City General Bus Stand / Daewoo / Skyways Buss Terminal per Notice before 1 Hour of Your Arrival. Direct Daewoo Service / Al Shahbaz Travel / Skyways Coming 24/7 from Rawalpindi / Peshawar.) Venue cannot change for any candidate. No Skype or Telephonic Interview Facility available for Senior Post. For Daewoo Online Booking Please Visit: - http://daewoo-online.dynalias.com/ Approx Basic Salary: - 180000/- PKR +Other Benefits & Allowances + Family Accommodation will be Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable. We hope this time and venue is suitable to you. If it is not, we request you to get in touch with Mr.Shahid Mirza indicating suitable date and time for the same within next 2 days of Given Date. The company will not reimburse you the expenses incurred by you for this meeting. To help us co-ordinate this meeting effectively, we request you to confirm to us your availability for this meeting either by a Phone Call / Email before One day of your Arrival. Please call / SMS me at 0092-324-860-96-08 (10am to 3pm) or Email us emaan.group2000@gmail.com if you have any questions. Mr. Shahid Mirza Head of HR
I went there and driver picked me up took to some farm house (house with black flag of Ahl e Tashi). They asked me to wait in a room on 1st floor and offered me with tea and snacks. After few minutes a man came n started to review my CV. He told me that you have to go to Malaysia for 3 months training and then you will look after our projects in punjab. i told that i have to talk to my family and he left the room. after 30 mins another man came and introduce him as a guest of Mr. Manager. After chitchat he ask me about his no., which i gave. After 1.30 hour Mr. manager came back and start talking with the guest and asked him that y he has visited him. Guest told him that he want to play some game with Mr. MD (Ahmadi). Game looks like to me as a Jowa. They were trying to enagage me again and again in the dicussion but i wasnt interested. Mr. Manager asked the guest to give him demo of the game. Guest asked for my Badaams and servent brings them as they have arranged them already. Everything was looking preplanned. I tried to move but they toLD me to wait for MD. MD came n interviewed me and appointed me. After that MD start playing the game (Jowa) and also tried to involve me but i told that i have to go to catch me daewoo. He said ok and asked to come back tomorrow so that a lady from HR can complete the process and you have to move to Malasiya on 15th. I moved quickly from there and reached home.
All brothers this is a big game plzz dont be fool like me. Dont even go there as they may be filming the whole scene and may blackmail afterward. May Allah save us all.
Please contact and help us.. We are also victim sof this gang and we are trying to contact other victims. For ALLAH's sake contact us on tge following gmail account. We are not posting our name and cell phone here due to some unforseen reasons.. Please contact the following gmail account...
Thanks to all of you. I recieved same call and Job package. Tomorrow my interview was arranged. Thanks to the author of this blog. My Story: I saw an ad in Jang Newspaper about need of Civil Engineer. I Contacted the number. He told me that he was from Agha Group of comapnies and company has various projects from Islambad to karachi. He offered me 40k even I was a fresh graduate with ZER0 experience. He said that you should come at Motorway khanewal Station and company car would pick u up. The only thing which created doubt was their high level protocol for a person like me who has no experience of engineering. All of you,plz beaware
Pls dont send your cv to yasirali.prime@gmail.com with number 0308 4264686. They are big scammer in bhalwal city. They call for interview in remote area of bhalwal. One person pretend to be GM & one chairman. Chairman pretend to be richest person and doing welfare activities in Pakistan and need project managers, construction managers, civil engineers etc. Pls beware of them. I lost PKR 500000 thousand to them.
All tbose people who have lost their money are requested to contact this email.. Please don't get afraid and please stand by the law enforcement agencies.. Help them. Please contact this gmail account.. I assure you that you people will get your money back if you help the law enforcement departments... Please contact this gmail.. I have requested to conta,t number of times but only 2 persons contacted so far.. Don't get afraid..
It is requested to every victim of Bhalwal Scam to send their contact numbers on the following account to help us apprehend this fraudster gang. If you people will not pursue the case then this gang will continue looting the innocent people. Contacting this mail will help you recover your lost amount. This mail is generated to contact the victims privately. Only few people are contacted so far. You are encouraged to support us.
It is requested to every victim of Bhalwal Scam to send their contact numbers on the following account to help us apprehend this fraudster gang. If you people will not pursue the case then this gang will continue looting the innocent people. Contacting this mail will help you recover your list amount. This mail is generated to contact the victims privately. Only few people are contacted so far. You are encouraged to support us.
Alert: This group and website is a complete fraud. Few days back they called me for a consultancy assignment. They wan to send 25 people of their company to Dubai for business hunt. The person on the phone was with the name of Anwar and he called from his Mobile as well as PTCL no from Lahore. When I asked for email address to send the quotation he refused. The meeting was fixed in Lahore in their office but when I reached Lahore they sent their car to pick me up from a certain point. Anyhow, they took me to a huge house with a 10feet gate and further in to a room which looks very old , there was no sign of office or people. The GM of the company from the start looked fake and he demanded an over quotation and offered that the money above the quotation will be divided equally but he need his share first.I immediately sent my location on whatsapp to one of my friend that in case of emergency he can trace my location.I said i am going to call my CEO and ask for permission and later said that CEO is in meeting and I will be back in an hour and left the premises, promising that i will be back asap. The big house was somewhere in Baghbanpura or Mugalpura , the contact person name was Anwar and GM called himself Mian Khalid . Please beware of such scam/fraud.
Can somebody help me? I paid them and half of the game is left yet. I don't want to go there anymore and I am sure no I lost my hard earned money :( Can I get help from similar victim!
Alert: This group and website is a complete fraud. Few days back they called me for a consultancy assignment. They wan to send 25 people of their company to Dubai for business hunt. The person on the phone was with the name of Anwar and he called from his Mobile as well as PTCL no from Lahore. When I asked for email address to send the quotation he refused. The meeting was fixed in Lahore in their office but when I reached Lahore they sent their car to pick me up from a certain point. Anyhow, they took me to a huge house with a 10feet gate and further in to a room which looks very old , there was no sign of office or people. The GM of the company from the start looked fake and he demanded an over quotation and offered that the money above the quotation will be divided equally but he need his share first.I immediately sent my location on whatsapp to one of my friend that in case of emergency he can trace my location.I said i am going to call my CEO and ask for permission and later said that CEO is in meeting and I will be back in an hour and left the premises, promising that i will be back asap. The big house was somewhere in Baghbanpura or Mugalpura , the contact person name was Anwar and GM called himself Mian Khalid . Please beware of such scam/fraud.
All victims of Nabi Shah Bala gang are requested to please help us. We are trying to track down the culprits but most of the victims are silent.Please for ALLAH's sake contact us. All victims are requested to join their hands with us. At present, only 3 victims have secretly contact each other and they all are trying their best to bring the culprits to book. Please contact this email so that we can jointly work out to recover the lost money by knocking at the doors of law enforcement agencies. You are requested to contact here..
All tbose people who have lost their money are requested to contact this email.. Please don't get afraid and please stand by the law enforcement agencies.. Help them. Please contact this gmail account.. I assure you that you people will get your money back if you help the law enforcement departments... Please contact this gmail.. I have requested to conta,t number of times but only 2 persons contacted so far.. Don't get afraid..
Be bold and contact this gmail account. I hereby assure you that you people will feel a sigh of relief after contacting this gmail account. InshaALLAH we will get our lost money back
This gmail account is generated to contact the victims.. If we people get united then we can press this fraudster gang to pulp. InshaALLAH. PLease contact on this gmail account.. Please don't be coward.. Come out ... Come out of your homes and help us taking legal action ahainst them..
Today pdf to me..................... .................................................... Dear Respected Mr. This letter is written for your application of job for the post of Admin & Security Manager in our Company. We thank you for the same. We would like to meet you personally for a discussion on 04-12-2018 at 08:30AM at the following address: High Tech Services (Pvt) Limited: -, 9-K.M. G.T.Road Near Railway Crossing Imamia Colony Ferozewala
Near Shahdrah Station Lahore Punjab - Pakistan.
Pick & Drop will be Provided by Company from General Bus Stand or Lahore Airport before one Hour Notice. Location of Posting: - Lahore – Rawalpindi – Multan – Peshawar – Kohat – Sialkot – Sargodha (New Upcoming projects Types of Projects: - Mini Housing & Power House projects in KPK & Punjab Approx Basic Monthly Salary: - 70000/- PKR + Other Benefits & Allowances + Family Accommodation will be Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable. We hope this time and venue is suitable to you and if you are busy at this time then we request you to get in touch with Mr. Jawaad Ahmed and provide us the suitable date and time within Next 2 Days Only. Venue can’t change for any candidate. The company will reimburse you the expenses incurred by you for this meeting. As per our guidelines, you will be entitled for Daewoo / Skyways fare. (Only for None Selected) We are enclosing our company application form and request you to fill the same and bring it along with you when you come for this visit. This will facilitate the interview process. For Daewoo Bus Online Booking Please Visit http://daewoo-online.dynalias.com/ We request you to confirm us your availability by phone or email for this meeting before one Day of Your Arrival with Travelling Plan if you are coming via Public Transport, It will be easy for us to pick you from General Bus Stand if Need. Our phone no. is 0324-860-96-08 and our email is info@mehtabgroup.com. Kindly ask for Mr. Jawaad Ahmed who will be your contact person throughout the process. We look forward to meeting you. Kind Regards,
Mr. Jawaad Ahmed HR & Admin Executive Mehtab Group of Companies Email: - mehtabgroup.pk@protonmail.com Website: - http://www.mehtabgroup.com/
Received interview Letter on 10 September 2018 from Mehtab group of Industries. Having a huge setup the address is Fake and all numbers and in formations are doubtful. Be aware of the SCAM/ FRAUD interviews:
Dear Respected Mr. R This letter is written for your application of job for the post of Chief Education Consultant in our Company. We thank you for the same. We would like to meet you personally for a discussion on 12-09-2018 at 11:30am at the following address: Mehtab Farms: - 23-km Lahore Road, Industrial Area 47-Adda, District Sargodha, Punjab - Pakistan. Location of Posting: - Lahore – Rawalpindi – Multan – Peshawar – Kohat – Sialkot – Sargodha (New Upcoming projects) Types of Projects: - Educational Institutes projects in KPK & Punjab Pick & Drop Services will be provided by Company from Sargodha Daewoo Terminal. Approx Basic Monthly Salary: - 260000/- PKR + Other Benefits & Allowances + Family Accommodation will be Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable. We hope this time and venue is suitable to you and if you are busy at this time then we request you to get in touch with Mr. Jawaad Ahmed and provide us the suitable date and time within Next 2 Days Only. Venue can’t change for any candidate. The company will reimburse you the expenses incurred by you for this meeting. As per our guidelines, you will be entitled for Daewoo / Skyways fare. (Only for None Selected) We are enclosing our company application form and request you to fill the same and bring it along with you when you come for this visit. This will facilitate the interview process. For Daewoo Bus Online Booking Please Visit http://daewoo-online.dynalias.com/ We request you to confirm us your availability by phone or email for this meeting before one Day of Your Arrival with Travelling Plan if you are coming via Public Transport, It will be easy for us to pick you from General Bus Stand if Need. Our phone no. is 030966-08447 and our email is info@mehtabgroup.com. Kindly ask for Mr. Jawaad Ahmed who will be your contact person throughout the process. We look forward to meeting you. Kind Regards, Mr. Jawaad Ahmed HR & Admin Executive Mehtab Group of Companies Email: - mehtabgroup.pk@protonmail.com Website: - http://www.mehtabgroup.com/
Dear Respected Mr. ............ This letter is written for your application of job for the post of Admin & Security Manager in our Company. We thank you for the same. We would like to meet you personally for a discussion on 04-12-2018 at 08:30AM at the following address: High Tech Services (Pvt) Limited: -, 9-K.M. G.T.Road Near Railway Crossing Imamia Colony Ferozewala
Near Shahdrah Station Lahore Punjab - Pakistan.
Pick & Drop will be Provided by Company from General Bus Stand or Lahore Airport before one Hour Notice. Location of Posting: - Lahore – Rawalpindi – Multan – Peshawar – Kohat – Sialkot – Sargodha (New Upcoming projects Types of Projects: - Mini Housing & Power House projects in KPK & Punjab Approx Basic Monthly Salary: - 70000/- PKR + Other Benefits & Allowances + Family Accommodation will be Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable. We hope this time and venue is suitable to you and if you are busy at this time then we request you to get in touch with Mr. Jawaad Ahmed and provide us the suitable date and time within Next 2 Days Only. Venue can’t change for any candidate. The company will reimburse you the expenses incurred by you for this meeting. As per our guidelines, you will be entitled for Daewoo / Skyways fare. (Only for None Selected) We are enclosing our company application form and request you to fill the same and bring it along with you when you come for this visit. This will facilitate the interview process. For Daewoo Bus Online Booking Please Visit http://daewoo-online.dynalias.com/ We request you to confirm us your availability by phone or email for this meeting before one Day of Your Arrival with Travelling Plan if you are coming via Public Transport, It will be easy for us to pick you from General Bus Stand if Need. Our phone no. is 0324-860-96-08 and our email is info@mehtabgroup.com. Kindly ask for Mr. Jawaad Ahmed who will be your contact person throughout the process. We look forward to meeting you. Kind Regards,
Mr. Jawaad Ahmed HR & Admin Executive Mehtab Group of Companies Email: - mehtabgroup.pk@protonmail.com Website: - http://www.mehtabgroup.com/
Assalam walaikum, ya blog may kafi arsay say follow ker raha hon in may say kuch logon say mairi bat bhi hoi hai ya lahore rehnay walay hain or musalsal different companies ka naam istemal ker k loogoon ko loot rahay hain. problem ya arahi hai k kuch log complain kertay howay bhi hichkicha rahay hain kyun k humain bhi involove kia jata hai. in ka tareeqa kar kuch is tarah hai.
4 say 5 log hain.
1. GM ya Owner jisay bohat ziada paisoon wala zahir kia jata hai, us k hath may silver color ka beg , three peice suiting or black vigo may guard k sath hazir hota hai.
2. Manager ya koi nawab jo khud ko owner ka khandani nokar zahir kerta hai.
3. office clerk ya phir nawab ka nokar jo sab say first contact kerta hai shikar say, shikar ab koi business man ho , ya koi executive jobs dekhnay wala, ya koi bhi aisa jo middle tabkay say taluq rakhta ho. or 5 10 lac ki raqam us k lia arange kerna mushkil na ho.
4.driver , in sahab ka kaam airport bus stand yahan train stand say us shikar ko corrola ya honda may shikar gah tk pohchana. is say clients mutmain hojatay k kisee baree company may ja rahay hain.
5. Place : kuch logon say bat kernay say pata chala hai k kisee ko construction site per bulaya gya kisee ko ghar par or kisee ko highway side per kaheen lahore may.
6. way of fraud: meeting may hum say discus kia jata hai or idea lagaya jata hai k party kitni baree hai. agr ap business man ho to ap ko kaha jaiga k deal hum kerwa denge humain cash mey on the spot paisay chahya wo ab 10 lac ho ya 5 lac depend on ap ki business deal per.
7. jab hum paisay lay ker meeting may baithtay hain to humaree deal hojatee hai hum khush hotay hain k deal hogyee payment hogi abhi or khtam. magar usee waqt aik or banda sath baitha hota hai wo manager say kahta hai k main bhi GM ya owner se milnay k lia aya hon. ya wo 5 banda hota hai. is ki skills ya hain k ya aik gambler hai. horseriding k naam say aik gamea clubs may khaili jatee hain baqol in k ya us may master hain. or ya GM k sath khailna chahtay hain jo wo pahlay bhi kaheen club may GM k sath khail chukay hain.
on the time of meeting GM ata hai or ap ki deal ya job jab final hojatee hai to ya banda Gambler apni bat shro kerta hai k aik game ap k sath hojai GM mana kerta hai Laikin us ka manager convince kerta hai k ap khail lain hum bhi dekhain.
GM k manager ki gambler k sath pahlay say deal fix hoti hai k owner ko bewaqoof banaya jai ga kyun k wo bohat bara gambler hai or kafi rich hai us k lia masla nahi ya us ka shoq hai etc. owner game khailta hai or har jata hai kyun k game 10 to 20 millions say above chali jatee hai, owner 4 million say kam ki game he nahi khailta ya sab ap ko business ya jobs ki taraf say divert ker k game may lagaya jata hai.
for example: agar owner 10 million har gya hai to ap ko sab samnay baithay khail rahay they to owner ap ko involve ker deta hai k ap sab aik ho. or wo kahta hai k main 10 million hara hon to rule kahta hai ap mujhay samnay 10 million show bhi kerain k ap itni hesiyat the k ap khailain.
owner chala jata hai phr manager or gambler apni turn khailtay hain shikar ko ghairnay k lia k mairay pas 60 70 hain gambler kahta hai 20 aik may ker longa 10 15 clients ko ya businessman ko kaha
jata hai k ap ker lain. jab 10 million nahi hotay to rule k hisab say 24 hours may ap ko show kerna hota hai, 3 day phir owner ata hai apni haree hoi game k paisay denay or client ko kaha jata hai
k paisay poray nahi hain ap game har chukay. clients k paisay lay ker owner apni vigo may khushi khushi chala jata hai k shikar pora hogya.
is pori situation may sab involve hotay hain drive say lay ker owner tk. hum ya sochtay hain k hum nay jowa khaila is lia hum complain nahi kertay or khamosh rahtay hain. law in order apni jaga but
Allah ki pakar bohat sakht hai. aik aam middleclass jo job dekh raha hon ya business k lia hath pair mar raha hon us k lia law in order ko handle kerna hum sab jantay hain kia hona hai. is blog ki
waja say hum apni ap beeti to share ker he saktay hain . kum us km dosray log in ki sazish say update rahain.
Game: akhir may game ka secret batata chalo. ya game 64 stones , ya badam ya koi bhi phatar jis ki tadaad 64 honi lazmi hai khaili jatee hai.
1 , 2 , 3 ,4
is andaz may ya phatar or stones rakhay jatay hain.
owner ko kaha jata hai k ap choose kerain konsa number ap ka for example wo choose kera hai 4. agar stone counting may 4 ata hai to owner har jaiga or agar 1 2 3 ainge to owner jeet jaiga. matlab
ap k pas aik chance or owner k pas 3. ya ap is lia accept kertay hain k ap ko game ki trick pata hai k jeetna hum ne he hai.
now trick : stones ko setting may rakhnay k bad saray stone ko table per phaila ker un may say muthi bhar stones ko hath may lay ker pouch ya phir tolia may lia jata hai or hila ker 6 stones gira
dia jata hain pouch hila ker sunaya jata hai k tolia ya pouch may stones hain jab k us may sirf 6 stones he hotay hain.
6 stone tolia may gira baqi stones ko dobra table k stones k sath mila lia jatay hain. or sab stones k 4,4 k pairs banatay hain agar last may 1 2 ya 3 stones bach gye to owner jeet jaiga but aisa
hoga nahi last may 4 ka he pair banay ga kyun k hum nay 6 stones gira dia they. or 4 number k paray howay pathar sath mila lia thay jo owner select kerta hai wo hum baqi stones k sath mia daitay
hain.
normal statistics or probabilities ko use ker k in logo nay fraud ka karobar shro kia howa hai. blog per abhi tk aisi koi detail nazar nahi ai is lia sab k lia agahi zarori the. Allah hum sab ko
Exactly the same thing happened with me, except that at the last moment of payment, something happened and payment deferred and required some more money to show,etc.
Rao nadeem (03033952082) and his brother niumber (03214372032) have call me for job GM (Construction) against my Call. I read this job in newspaper. after 2 days 29 th my interview date
Thanku sir apki wajah se main bach gaya thanks GOD who save me . <+92 305 4702704>, A/C.0011977900309603 B.cod.1197 HBL. <+92 305 4702704>, 03054702704 Jazz cash account Dear Eng,Zeshan Alam Sir, A multinational Organization,going to start his new project of construction and some others . Company lounching a projects in pakistan the joint venture with chinies companies. For chinies companies we will build some housing societies. Therefore, The company have to need new setup and managment for this project. So,we need civil and electrical engineers and contractors. For engineers: 60+ salary,food,transpotation,House rent and some other facilities. So,sir if you are intrusted then send your Cv through followings. E.mail:miannaveed.ha.info11@gmail.com whtsapp.03000066710
File a complaint to Cyber Crime FIA. Although I got no response yet but they are extremely active now. I posted an ad on OLX and got a call within 10 minutes of it. I lost some money but while researching came across this blog to find out about them and was saved today from getting ripped off.
fia ko call kia to kahte aap ke sath abhi jurm nhi huwa. wo camplaint kre jis k sath jurm huwa hai. but its a chance to catch them because they have called my father tomorrow near shalimar hospital.
I am writing once again after complaining yesterday. Need to share more details about the AGHA GROUP OF COMPANIES SCAM. (Sargodha, Bhakkar and now Lahore)
Got no response and I want my complaint to be registered. We need to save more people who might loose their hard earned money.
Sunday October 21, 2018 (03:04 PM) I was called upon from (042-3851252) after I posted my ad on OLX. A person who called himself Shahid Anwar asked for Umrah Package for their 20 employees and asked to keep an extra share of their GM. He was supposed to get the payment approval from Chairman (Mirza Agha) and for which they asked to meet me before meeting their Chairman.
Chairman of these multi companies was introduced as a great businessman in Pakistan and abroad working in Agri business and fruit export etc.
(3:40 PM) I called back and confirmed that we will meet on Monday for a discussion on their requirements.
Monday October 22, 2018 (11:46 AM) I got a call from Shahid Anwar (0300-2228511) and asked me to reach Shalamar Hospital gate around 11:30 AM and I was asked to reach KFC Singhpura, driver came and picked me in a White Civic Automatic (Reg# LEA-18-6814) and took me to their home office (as driver said their office was affected due to orange train they are working from GM's home these days). He took me to a 10 feet high gated DEYRA type place where I met the GM and he finalized the deal with me asking me to bring some advance for him and get the pay order tomorrow. He said since we are meeting first time, I need to be safe and for which bring some cash and later I will get it after processing entire travel package.
I met him in a gloomy wooden room on ground floor (old styled drawing room of a house) and it looked like a door opens to the office inside but i was wrong. There was no such thing. Contacts were shared and I also presented a Quotation with GM (Malik Anwar) who was in a White Shalwar Kameez and Grey Waistcoat.
Later I came back to my office and Shahid Anwar kept on calling me to give some fee other than what GM was taking commision of, which I said is not guaranteed because I don't do such and have to invoice whatever is the amount and upon insisting on multiple calls I said will look into it.
And again as discussed for the meeting set by Chairman, I prepared a Reciept and an invoice for which I was getting a payorder of payment, I was asked to visit at 02:00PM tomorrow.
Tuesday October 23, 2018 (02:35PM) So here it is the day is set and the victim is not aware of whats happening. I reached to KFC again a bit late and was picked by driver on the same car, I was on my friends car and preferred driving myself to their office and following him.
Went to the first floor room (I made a video of the inside because there was a bed and having a bed in office waiting area was stupid for me so accidentaly I made a video of the room while sitting on sofa). GM entered in the room wearing the same kalaf laga huwa shalwar kameez and waistcoat, and after few discussions he was set that Chairman will accept the offer. He called upon a sum of his share to be brought today but I took lesser amount with me and told him to clear the invoice and once I handover all the papers, he can settle his amount from remaining payment.
Tea and biscuits with meal of KFC was served, I took water only and then a person in brown Safari Suit enters the scene with a black bag (room where I was having a chat with GM). Office boy/worker took permission that some fruit exporter has come with a driver from Sargodha who wants to meet chairman for five minutes.
Story took another direction, he saved someone's life and is really greatful of Mirza Sb that he once played a game of Laathi number 4 or table race type something. (Clear mention in the following blogpost).
He explained and wished to play with the Chairman for five minutes and guaranteed a win. I ignored and focused on my umrah deal since I was a but off cut on hearing all the story.
yaar mera interview hua 2 march 2019 ko at back of shalamar garden. shalwar kameez wala got scared when he saw my picture in uniform and quickly left. aap ne FIR kyu nai karai aamir khan? that idiot has phone number 03359261518 & 03005129246
Alert: This group and website is a complete fraud. Few days back they called me for a consultancy assignment. They wan to send 25 people of their company to Dubai for business hunt. The person on the phone was with the name of Anwar and he called from his Mobile as well as PTCL no from Lahore. When I asked for email address to send the quotation he refused. The meeting was fixed in Lahore in their office but when I reached Lahore they sent their car to pick me up from a certain point. Anyhow, they took me to a huge house with a 10feet gate and further in to a room which looks very old , there was no sign of office or people. The GM of the company from the start looked fake and he demanded an over quotation and offered that the money above the quotation will be divided equally but he need his share first.I immediately sent my location on whatsapp to one of my friend that in case of emergency he can trace my location.I said i am going to call my CEO and ask for permission and later said that CEO is in meeting and I will be back in an hour and left the premises, promising that i will be back asap. The big house was somewhere in Baghbanpura or Mugalpura , the contact person name was Anwar and GM called himself Mian Khalid . Please beware of such scam/fraud
Chairman, in a three piece gray suit and a but long hair entered with a silver briefcase and very slowly took introduction and after some conversation and confirmation from the GM, accepted the deal and asked me to keep things as promised and do not miss any facility of his employees. Adding 3 more people he offered to have the payorder since it was nearing 3.30pm bank timing was close to end.
As soon as this was done, GM introduced Sargodha wala Malik to have the game played, as they say they play in Gymkhana LHR or Creek Club KHI or Chenab Club FSD. The game started and Chairman losing the first game claps for the company and then opens the briefcase to take out 3 million on the table. Briefcase had more money in it as I saw (not sure if original currency or fake but the one on the table were 3 books of Rs. 5000 which were originally sealed by bank). He gave the Sargodha guy 24 hours to bring cash to show and take his sum else the money is lost and for the deal all of us are supposed to be there.
They asked me to chip in anything if I have and GM asked for his share to be handed over in a rush that I could n't figure out what happeneded and eventually I handed over Rs. 120,000 which was his share of money (technically not). After the GM left telling his terms and all, GM and Sargodha guy sat in a room and decided that they are short of 6-7 lac that I needed to arrange and I refused that neither I am part of it nor I will arrange but they insisted and I said I will try around 2 lac but not sure.
I came back thinking that I will get pay order at 10am (time was set for final round). Later reaching home I wanted to research a little about agha group of companies and after few websites, I came across this blogpost which had the same story written by a few people.
Wednesday October 24, 2018 (10:17AM) GM Mian Khalid called me and asked me to appear quick as they were getting late and kept on calling me, I told him I have an emergency and I am in hospital. I am sending a guy, hand him over the Pay Order (which they never wanted to) and then I hung up. He kept on calling me 8 more time and I didn't respond to him anymore.
Knowing that I won't be getting my money back but at least Allah has saved me and blessed me alhamdulillah from getting into more trouble. I really wished taking along a few people and trick played them to get hold of all the looted cash they have.
Few things they kept on saying: - You should alone deal with us, no other person or decision maker needs to be involved. - Did not share any email address from day 1 when I asked to send them proposal - Offered tea and biscuits every day, keeping things normal as we get in business meetings - Forced me quick at times for bank will close and wouldn't be able to process pay order - GM said he do not need online transactions for which his account is audited and only cash dealing - Believe in fairness of business and they have huge businesses in Punjab and Pakistan.
I have shared the video and screenshots of calls and map of location in this link:
This link saved my life and myself from losing some more cash that I was borrowing from someone. Following this chain: https://fraudjobsinpakistan.blogspot.com/2016/12/careertrionegroupcom.html
God Bless everyone who is saving a lot of people!
I failed to save myself at an early stage, being a techy and playing smart I am sure nobody can scam me online but I failed and learned a lot in business dealing here. Hope that people of Pakistan are saved from further loss. FIA Cyber Crime unit needs to help us.
You are requested to contact at the following email address.. We are trying to gather informations about the gang and their victims. Please don't hesitate and don't be afraid to contact at the following address.
share the videos with me as well, another victim, lost Rs1320000. My watsapp 03448222205. I also say that someone should make a watsapp group in which we all should join so that all can be gathered at a place if ALLAH Blesses and we could get our money back from this culprit group.
Om 2 March 2019 I was also interviewed at Baghban pura behind shalamar garden. big black gate of house. Person who interviewed me has cell number 03005129246 and number of prime group of companies is 03359261518
They tried to trick me as well , need their cut in cash , i said everything will be done in the bank and they said no , i said i need approval from my CEO - actually their was no CEO , I just rang to one of my number and said that my CEO no is busy and I waited next 15 minutes , after next fifteen minutes , i said let me go now and i will be back asap and their car dropped me to a certain point and i asked lot of questions from the driver and the driver became scared and failed to answers my questions and later they called me and i flatly said no.
Assalam O Aleikum Today I got a call from a person named Rehman Bajwa(03365010841) regarding our Agricultural land which was posted at zameen.com. He introduced himself as Manager aghagoc.com (a USA based web operating though Pakistan) with his Head Office in Sher Shah Multan and owners name Saqlain Bajwa. The email given on site was atntower@gmail.com. He told me that they have huge business all around the world and they were intended to purchase a piece of land for World Bank projects. As I have been dealing with such scammers for quite a while. I refused his deal and cursed him before I could say something more he hung up. Thats it.... This is just for new victims to be safe.
Abbasid global contacted me as well I think they evaluate and then play there game they are very smart and evil genius try to rob people who are desperately searching good Jobs or way of earnings Mr Salahuddin was the person who appeared and introduce himself as director 03009849270 took my interview and ask me to wait as I told him I was staying in PAF officer's mess Allah saved me from their cruel intentions. That's the story begins in start of December.
Dear Eng,Zeshan Alam Sir, A multinational Organization,going to start his new project of construction and some others . Company lounching a projects in pakistan the joint venture with chinies companies. For chinies companies we will build some housing societies. Therefore, The company have to need new setup and managment for this project. So,we need civil and electrical engineers and contractors. For engineers: 60+ salary,food,transpotation,House rent and some other facilities. So,sir if you are intrusted then send your Cv through followings. E.mail:miannaveed.ha.info11@gmail.com whtsapp.03000066710 Who know about this company
Afaiq abbasi MD Mohammad Zaheer Drictor Mohammad Tariq Assist Drictor Building near Shalimar Garden Gate behind street
yes same place. who lives there now? im karachite, please some body from lahore go there at least and silently check the place and residents. It was a big black gate, just after entrance at right side there was sitting place a room for guests, and in front there was balcony and rest of the house. The last street with this house inside had a high wall of shalimar bagh at left side.
I went there yesterday. My army background saved me and im saved further because of this blog. Allah bless its owner. Big black gate in a narrow street. an ugly room to the right. brand new corolla picked me up from shalamar garden gate. I won't leave that idiot so easily.
I have also received a call from Abbasi global group of Companies from person named Saqib. Since I was victim to these types few years back. I started searching for their whereabouts and reached this blog. Thanks friends Masood
Yar mujy ek Cal ayee ka apki Abbasi group of companies m director ki job hogyee ap ajaen Lahore m hyd Sindh sy 1august 2018, ko daewo sy nikla Lahore daewo sy black color ki car pick krny ayee,mujy shalamar guarden ki sath ornge line ky gate 6,ky sath ek bari haveli m lgyee ek room m bithaya mian slahuddin Jo muj sy rabity m Tha aya usny slam hand shake Kia kaha you are welcomed,Afaque Abbasi sb aj Lahore nhy hy Kal aega ap bhaly kisi hotel m stay kren bill company pay kregi m kisi hotel m ruka fr dosry din car pick krny aei.wahn ek filmi Dawn aya usny mujy hath milya CV dekhe interview lya ok Kia fr wahn ek bnda betha Tha usny kaha Abbasi sb hm game kgelngy,horse ride on table mujy bola 3 lakh ap b dein meny refuse kya.mujy smel ayee dal m kala hy meny kaha m wahn sy Jake apko bhejta hun unhony mujy account b dya Tha mcb ka tha.kher m wahn sy niklny m kamyabi hogya.wo haveli kisi PMl N ki umdewar ki think.
Yar mujy ek Cal ayee ka apki Abbasi group of companies m director ki job hogyee ap ajaen Lahore m hyd Sindh sy 1august 2018, ko daewo sy nikla Lahore daewo sy black color ki car pick krny ayee,mujy shalamar guarden ki sath ornge line ky gate 6,ky sath ek bari haveli m lgyee ek room m bithaya mian slahuddin Jo muj sy rabity m Tha aya usny slam hand shake Kia kaha you are welcomed,Afaque Abbasi sb aj Lahore nhy hy Kal aega ap bhaly kisi hotel m stay kren bill company pay kregi m kisi hotel m ruka fr dosry din car pick krny aei.wahn ek filmi Dawn aya usny mujy hath milya CV dekhe interview lya ok Kia fr wahn ek bnda betha Tha usny kaha Abbasi sb hm game kgelngy,horse ride on table mujy bola 3 lakh ap b dein meny refuse kya.mujy smel ayee dal m kala hy meny kaha m wahn sy Jake apko bhejta hun unhony mujy account b dya Tha mcb ka tha.kher m wahn sy niklny m kamyabi hogya.wo haveli kisi PMl N ki umdewar ki think.
Yar mujy ek Cal ayee ka apki Abbasi group of companies m director ki job hogyee ap ajaen Lahore m hyd Sindh sy 1august 2018, ko daewo sy nikla Lahore daewo sy black color ki car pick krny ayee,mujy shalamar guarden ki sath ornge line ky gate 6,ky sath ek bari haveli m lgyee ek room m bithaya mian slahuddin Jo muj sy rabity m Tha aya usny slam hand shake Kia kaha you are welcomed,Afaque Abbasi sb aj Lahore nhy hy Kal aega ap bhaly kisi hotel m stay kren bill company pay kregi m kisi hotel m ruka fr dosry din car pick krny aei.wahn ek filmi Dawn aya usny mujy hath milya CV dekhe interview lya ok Kia fr wahn ek bnda betha Tha usny kaha Abbasi sb hm game kgelngy,horse ride on table mujy bola 3 lakh ap b dein meny refuse kya.mujy smel ayee dal m kala hy meny kaha m wahn sy Jake apko bhejta hun unhony mujy account b dya Tha mcb ka tha.kher m wahn sy niklny m kamyabi hogya.wo haveli kisi PMl N ki umdewar ki think.
Same Mehtag Group sent me today Iterview Letter on only whatssapp as pdf Interview for Admin & Secuirty manager....Rs 70,000/- pm plus Allownces/benifits.
No PTCL / Mob Nos on mehtabgroup.com and no addresses, less only
Mr Jawaad Ahmed, Admin & HR Executive is contact person, 03248609608 daewoo/Skyway fares, accomodation etc.
info@mehtabgroup.com .......................................Actual Letter below........ Dear Respected Mr. This letter is written for your application of job for the post of Admin & Security Manager in our Company. We thank you for the same. We would like to meet you personally for a discussion on 04-12-2018 at 08:30AM at the following address: High Tech Services (Pvt) Limited: -, 9-K.M. G.T.Road Near Railway Crossing Imamia Colony Ferozewala
Near Shahdrah Station Lahore Punjab - Pakistan.
Pick & Drop will be Provided by Company from General Bus Stand or Lahore Airport before one Hour Notice. Location of Posting: - Lahore – Rawalpindi – Multan – Peshawar – Kohat – Sialkot – Sargodha (New Upcoming projects Types of Projects: - Mini Housing & Power House projects in KPK & Punjab Approx Basic Monthly Salary: - 70000/- PKR + Other Benefits & Allowances + Family Accommodation will be Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable. We hope this time and venue is suitable to you and if you are busy at this time then we request you to get in touch with Mr. Jawaad Ahmed and provide us the suitable date and time within Next 2 Days Only. Venue can’t change for any candidate. The company will reimburse you the expenses incurred by you for this meeting. As per our guidelines, you will be entitled for Daewoo / Skyways fare. (Only for None Selected) We are enclosing our company application form and request you to fill the same and bring it along with you when you come for this visit. This will facilitate the interview process. For Daewoo Bus Online Booking Please Visit http://daewoo-online.dynalias.com/ We request you to confirm us your availability by phone or email for this meeting before one Day of Your Arrival with Travelling Plan if you are coming via Public Transport, It will be easy for us to pick you from General Bus Stand if Need. Our phone no. is 0324-860-96-08 and our email is info@mehtabgroup.com. Kindly ask for Mr. Jawaad Ahmed who will be your contact person throughout the process. We look forward to meeting you. Kind Regards,
Mr. Jawaad Ahmed HR & Admin Executive Mehtab Group of Companies Email: - mehtabgroup.pk@protonmail.com Website: - http://www.mehtabgroup.com/
I received same offer on 3rd December 2018. Thx for this forum it saved me from lots of trouble.
______________________________________________________________ Dear Respected Mr. This letter is written for your application of job for the post of Senior Vice President in our Company. We thank you for the same. We would like to meet you personally for a discussion on 05-12-2018 at 09:00AM at the following address: Mehtab Fertilizer (Pvt) Limited: - Main Railway Station to Kot Najeeb Ullah Road Haripur City,
Near Daewoo Bus Terminal Haripur & SFA Warehouse Haripur - Pakistan.
Pick & Drop Services will be provided from Daewoo Haripur City Terminal before one Hour Notice. Location of Posting: - Lahore – Rawalpindi – Multan – Peshawar – Kohat – Sialkot – Sargodha (New Upcoming projects Types of Projects: - Mini Housing & Power Houses projects in KPK & Punjab Approx Basic Monthly Salary: - 360000/- PKR + Other Benefits & Allowances + Family Accommodation will be Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable. We hope this time and venue is suitable to you and if you are busy at this time then we request you to get in touch with Mr. Jawaad Ahmed and provide us the suitable date and time within Next 2 Days Only. Venue can’t change for any candidate. The company will reimburse you the expenses incurred by you for this meeting. As per our guidelines, you will be entitled for Daewoo / Skyways fare. (Only for None Selected) We are enclosing our company application form and request you to fill the same and bring it along with you when you come for this visit. This will facilitate the interview process. For Daewoo Bus Online Booking Please Visit http://daewoo-online.dynalias.com/ We request you to confirm us your availability by phone or email for this meeting before one Day of Your Arrival with Travelling Plan if you are coming via Public Transport, It will be easy for us to pick you from General Bus Stand if Need. Our phone no. is 0324-860-9608 and our email is info@mehtabgroup.com. Kindly ask for Mr. Jawaad Ahmed who will be your contact person throughout the process. We look forward to meeting you. Kind Regards,
Mr. Jawaad Ahmed HR & Admin Executive Mehtab Group of Companies Email: - mehtabgroup.pk@protonmail.com Website: - http://www.mehtabgroup.com/
How can I get my money back. Main nay unko 8 lakh dea. Dhoka ho gya. Unho nay kaha Tha k just 5 minutes k leye chahye mgr w/o tau frad tha jo Bahad main pata laga
I am also a victim of Mehtab group f companies. I have lost huge amount of money (9.5 million) in the way. I contacted with Ex-NAB official. He suggested that all victims should submit their separate application to the DG NAB Lahore for a quick action to save people from these culprits. I am submitting my application and i request all of the victims to assemble anywhere in Lahore to exchange views, prepare combined strategy and submit application to DG NAB Lahore.
I am sorry about u have lost huge money. Kindly whatsapp me format of application on my whatsapp 03111000333 so I will also take legal action against these peoples
Please share with me the result of your application to NAB and also the format of the application at my whatsapp 0333-2115550. If possible also share the photos and the persons involved. Thanks
Thanks everyone for this and Allah bless anyone who made this blog .My father had also received an interview call via email as emaan groups (Mehtab Farms).I managed to check that it was a fake email because of this sight.
Abbasid global contacted me as well I think they evaluate and then play there game they are very smart and evil genius try to rob people who are desperately searching good Jobs or way of earnings Mr Salahuddin was the person who appeared and introduce himself as director 03009849270 took my interview and ask me to wait as I told him I was staying in PAF officer's mess Allah saved me from their cruel intentions. That's the story begins in start of December.
FINAL INTERVIEW LETTER 01/12/2018
DEAR MR: SYED FARASAT NAEEM SB
WITH REFRENCE YOUR TELEPHONE DISCUSSION FOR THE POST OF “ DIRECTOR CO ORDINATION ” YOU ARE REQUESTED TO COME FOR FINAL INTERVIEW AND AGREEMENT WITH COMPANY MENAGMENT. WE SCHEDULED YOUR INTERVIEW: DATE AND TIME: TUESDAY 04/12/2018 TIME: 11:59AM (INSHAALLAH) VENUE :( LAHORE BRANCH OFFICE) ABBASI GLOBAL GROUP 727/B2 ALI PLAZA SECOND FLOOR BAGHBANPURA NEAR SHALIMAR GARDEN LAHORE
KINDLY BRING YOUR ANY AVAILABLE DOCUMENTS (One Copy CV Degree, Certificates, and Diploma etc.)IN INTERVIEW FOR COMPANY REQUIRMENT.
NOTE; # 1- YOU CAN CONTACT US WITHOUT HESITATION IN CASE OF ANY PROBLEM. NOTE; # 2-
ShukAr Allah ka main abaasi group of oil and gas company ka fraud se ap logo ke wajah se bach gaya.thanks to all .main abassi group ku search kar raha ta keh ap dosto ka comments daka
Thank you. Allah bless the person, who has created this blog. Be aware, They have created another new fraud company name called Prime Group, details of fake company and contact person is mentioned below. Mr. Nafees Ahmed Sr. Manager HR & Admin 03359207491 (Only Call) 10am to 3pm E-mail:- info@ theprimebuild.com E-Mail:- info.primegrp@gmail.com Website: - www.theprimebuild.com
Received their offer yesterday, they make it attractive by saying the non-selected persons will be getting their travel expenses reimbursed as well as they are promising the highest salary (PKR.290,000/+family accommodation) which is at higher end for the kind of person they are targeting. Their website also gives away almost everything it has address from Singapore which is when I googled it for another international company. The letter which they have send is riddled with spelling and grammatical mistakes, that also gives it away. The trick with them is they only give 2 days for you to prepare and appear for interview, that does not leaves much time for candidates to research the company online. They are asking to visit an abandoned area in SITE Sukkur. I think someone should inform the FIA for investigations and apprehending such criminals.
I've informed FIA and will visit Police Station to have that idiot arrested. Its the same place at back of Shalamar Gardens. Dark ugly man in that room to the right of house. zero meter toyota corolla pics people up.
Their new Alias: Prime Group. Mails are coming for recruitment from following addresses/ Contact Mr. Nafees Ahmed Sr. Manager HR & Admin 03359207491 (Only Call) 10am to 3pm E-mail:- info@ theprimebuild.com E-Mail:- info.primegrp@gmail.com Website: - www.theprimebuild.com
SUBJECT: - Interview Cum Meeting Call Letter for the Senior Post in New Upcoming Projects Pakistan by Prime Group – Singapore. Dear Respected Mr. HAMAYUN SHAHZAD This letter is written for your application of job for the post of Chief Medical Officer for Foreigner Staff in our Company. We thank you for the same. We would like to meet you personally for a discussion on 3-2-2019 at 03:00PM at the following address: Prime Builds Pvt Limited: -, DHA Phase 3 “Commercial Market” Near Fauji Foundation Hospital Rawalpindi, Punjab - Pakistan. (1-KM from Main Gate Giga Mall Side) Pick & Drop Services will be Provided By Company from Daewoo Rawalpindi Terminal & Islamabad Airport before one Hour Notice. Types of Projects: - Construction of Small Housing & Power House projects in KPK & Punjab Documents to be carried - Duplicate / photo copies of 1. Educational Documents. 2. Residential address proof (Passport/ Driving License/NIC). 3. Latest Salary slip – if experienced 4. 3 Passport size photographs Other details - A. Out station candidates, will be reimbursed TA / DA as travelling Expenses for attending this interview ONLY FOR NON SELECTED CANDIDATES. B. Approx Basic Monthly Salary: - 360000/- PKR + Other Benefits & Allowances + Family Accommodation will be Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable. If you are interested in attending an interview, kindly inform us before one day of Your Interview cum Meeting. On behalf of Prime Group of Companies, we welcome you to our organization and wish you every success. We hope you agree that you have a great contribution to make to the Society, and that you will find the association with the company a rewarding experience to fulfill it. We request you to confirm us your availability by phone or email for this meeting before one Day of Your Arrival. For further details regarding this letter you are advised to write or send emails or Contact HR Team. Yours sincerely, Team – HR Prime Group Mr. Nafees Ahmed Sr. Manager HR & Admin 03359207491 (Only Call) 10am to 3pm E-mail:- info@ theprimebuild.com E-Mail:- info.primegrp@gmail.com Website: - www.theprimebuild.com
Yes, they are now operating under the alias of Prime Group of Companies. Their office is behind the wall of Shalamar Gardens Lahore and say they are starting a business in KPK. I am going to file an official FIR against them on Wednesday 6 march 2019. anyone want to accompany me please let me know. Just my Army background scared that black faced healthy guy who claimed to be GM of the companies.
I am afraid that police can do anything, as they are doing all such fraud since long and police can't do anything. I suggest to file proper complaint in FIA, as I am also working on that
Yes, I have filed complaint with FIA and also giving a public notice to prevent further frauds. I have their complete videos and pictures and its not easy to rob me. My uniformed picture scared the shit out of that idiot.
Yes, the prime group of singapur is fraud. I received interview cum meeting call from them though i never applied for any position with them. They have website theprimebuild.com which has no office address from Pakistan though mention variouse private ltd companies registered in Pak. Pls stay away from them. Thanks
I think they are now advertising with the name of excelgroup as well. The email is info.excelgroup.net@gmail.com This email is used to ask for CV submission. Kindly do a detailed background check before aven applying for any position.thanks
es, the prime group of singapur is fraud. I received interview cum meeting call from them though vide email info.primegrp@gmail.com . They have website theprimebuild.com . Pls stay away from them. Thanks
With reference to your application for the post of Chief Financial Officer you are requested to come for a personal meeting with senior management of the company. On March 17, 2019, at 12:30 pm Venue. Branch Office: House#415/2 - B Shalimar Link Road near Shalimar Garden Lahore. Contact Person Mian Muhammad Zaheer Director 0092-321-4092289 Kindly bring all your certificates, degrees and one copy of CV. Company will reimburse you all expenditure with appointment letter. Yours faithfully, HR Department Delta Group of Companies Rawalpindi
They call Islamabad guys to Lahore and Lahore guys to Rawalpindi in DHA Commercial mart. Such a big group of fraudsters. Now operating as DELTA Group and Prime Dairies Pvt limited
Best Land Group of Companies bestlandgroup bestlandgroup.com has same website as theprimebuild.com prime group of companies and appears to be from the same group that traps people with place of business behind Shalamar Garden. Jung group keeps publishing their job ads. God bless our Country. No one is taking action against them.
Their latest Ad published in Daily Jung sunday 12 May 2019 Chief Executive Officer Director General Engineering & Construction Chief Financial Consultant info.jobs.professionals2019@gmail.com their numbers are 03005129246 03359261518
It was amazing to read this article I read your article regularly and I love to your work, really informative article Site .Much thanks you. Click here
I am also victim,but what's their motive behinde it, i dont know
ReplyDeleteDear Can you give some detail. They also Approach me.
DeleteHow can they approach
DeleteHave you gone for the interview
DeleteI received the call as well from Mehtab Group and went to interview at the bhalwal the car picked me and took me to deserted area which alerted my six sense about a fraud car picked me by the number LEE-13-8598 and Mr. Asif 03496189434 a fat guy took my so called interview.
DeleteSoon a strange guy came in with a weird game and a Pappu Londa in suit wearing glasses came in saying he is Mehtab Abbasi.
And these guy demanded 400,000 from me in the morning. Next thing I took my ride back home and will report it to relevant authorities.
Regards
i also got an interview call from mehtab group this person didn't share any kind of detail like office address etc . I man how is it possibale if some one told you on phone that you are appointed and will give you that much salary. Thanks God i saw your comments regarding this.
DeleteNow a days they are operating as Prime Group of Companies. website: theprimebuild.com PRIME GROUP OF COMPANIES. beware. Address is behind shalamar gardens and the gate is big black in a narrow street. big house and on the right there is a small ugly room where religious posters are fixed about sufies. I am going to have them arrested this time. blogs are not enough to carry out jihad.
DeleteThis comment has been removed by the author.
DeleteWhat they do and what is their way of scamming can any body update
ReplyDeleteI have also been approached. please give details on their method of scamming. and can anybody make an alert for others
ReplyDeleteThey send you an interview call for the job through email and also leave a text message to you. In that interview call they disclose the interview location (Preferably a barren and completely alone) where they might be able to perform some kind of robbery. Like a place near motorway where police or overall no person can be approached quickly. They also so a very appealing pay package which is a great reason of people falling in their traps.
ReplyDeleteI would recommend you all to check the place of interview on google maps and also and always go for a background check on the companies calling you for interview. A company who offers an attractive pay package will also invite you to a decent place for interview and not a barren.
I got an email from info.trionegroup.uk@gmail.com and call from 0302-4867802. The interview was to happen in MandiBhuddin... May ALLAH bless the person who started this blog. as i am from lahore i would have gone there... now after searching google maps... the interview place is an old sugarmill... Thankyou... May ALLAH bless u...
ReplyDeletei have receive a letter recently on 24/5/2017. and venue was agha hydro power 150MW (PVT) LIMITED. i cant even find in google :P main M-2 MOTOR WAY :P 15 km away from saleem interchange to mandi bhaudin road faqeerian city 50561.
ReplyDeletehow can u track these people down. all the fraud cases are in punjab and sindh so pitty when people support PML N like a donkeys uffff
I got the same letter today! They are saying that they are next to Army Depot Mona. This landmark does exist on Google. Anyway, thanks for the info. I am not going. Initial Advert was from Redco, Raiwund Road, Lahore.
DeleteIf anyone is online. Kindly reply for help.
ReplyDeleteThanks to Adeel Asim above for detailed explanation and their motives or I would have become a victim of their trap. This trione group is fake and scam, beware. I will write my dealing with them below;
ReplyDeleteTheir ad was published in Express newspaper (without any company name) looking for 15-20 years experienced person for senior post of CEO,Finance,Admin and the email id was "jobs.pakistan2017@gmail.com". I applied and after few hours got email on proper letter head of trione group asking me to come for an interview on the day after tomorrow. I also received SMS from number 03334051049 for same interview (no call received), it was awesome package that I was carried away however I checked their website and strangely there was no contact phone number mentioned only email id, no management persons deail, no company financials, no career section (This is suspicious). The venue of meeting was mentioned as "Agha Power Projects 2017 750mw" (1 -KM Pirowal road Khanewal adjacent to Khanewal Toll Plaza), which means no clear location. I sent an SMS for their landline number and exact address but the person replied that there is no landline number because it is construction site and the address is mentioned on interview letter thats it, nothing else. I was not able to trace the location on google map either, this is a remote and barren area of South Pujnab, an easy place to commit any act of terror on the person. I knew there is something suspicious and dropped the idea of dealing with them anymore because company was not credible.
Also they mentioned in the interview letter that they can provide me pick and drop from Daewoo/Bus Stand/Station with the name of person Kashif mmobile number 03003214877 (This shows their intentions).
I suggest following for any job interview;
(a): Check company website for key persons/land line numbers/financials/address and trace address on google map
(b): Do not be carried away by any high salary in the interview letter first consult properly
(c): Do not carry valuable items for the place of interview
(d): Check mobile numbers/names of persons on internet as much as possible (for me Tariq Niazi was name of Manager HR, obviously fake).
(e). Genuine companies take much longer for hiring ad selection process not immediately (which is very rarely)
hi
ReplyDeleteAao.i have also received call some one named Haji Shahbaz,Cell no.03215229040, claiming that he is with mian Agha saheb key person of Agha POWER Project 750MW, at 18 KM Salem Interchange,BhalwAl City,Dist.Sargodha,continuous approaching me to reach Sagodha. Offer letter GM Fianance, attractive salary.the letter was made of computer plain letter,No. Tele No. Some Hafeez Najmi HR Head, on enquiry he never received my call.just sms me that he is in meeting. After few days Haji Hafiz on my enquiry that I can appear in Islam, as instead of 18 km BhalwAl on Highway. He said yes you can book your ticket for Islamabad, our Car Driver will be available to receive their. I said no I will go to my cusion,s house at Islamabad rather then going with them.Still I am trying to get result this scam, God for bid.God bless all of us.
Deletenow scam work is offer like contract of construction of houses
ReplyDeleteDear they also offer me construction of houses in Attar and the area they mention is closed to Qarshi industries. But when i asked for land number they refused and also the meeting call was prepared on fake letter head they even developed websites but the provided information are wrong there dont trust on people when they giving you offer of salary or any other benefit some extra
Deletei also have received job offer letter thank u all for writing here its saving so many ppl
ReplyDeleteI am also become victim. They will just to rob the people. Where you will not find any help. Try to avoid these fake job offer.
ReplyDelete1. High paying salary.
2. Person will suddenly change there location for meeting.
3. No company landline no.
4. No company location.
Thanks for this website I check on time to realise these fake people.
Dear All
ReplyDeleteI want to share my personal latest experience. I don,t recall where and when I applied, but eventually I received an e-mail from "info@trionegroup.com" sent by Director Admin/HR Mr. Niazi with my original resume and some forms to be filled and I was asked to visit them for interview. Fortunately I was out of city so I asked them to re-schedule my interview which they did very easily. During last week of August 2017 I approached them and they guided me to visit and meet their MD Mr. Haris Gondal (or Haris Chaudhary) and location was Head Faqeerian. I was lucky to find out the location and eventually reach on the DAYRA of Mr. Haris where he introduced himself as MD of TRI ONe GROUP. I would like to mention thta before going there I did my background check, checked TRI ONE GROUP UK website and re-confirmed that the e-mail address on the website is exactly same, address was near to the location where i was called for interview but surprisingly no phone numbers and no names anywhere. Anyway Mr. Haris introduced himself as highly foreign educated individual who had no interest in coming to Pakistan and join this company as MD but after his father's death (who was ex MD) he was forced to replace him and the Chairman f this group in Pakistan is a person with the name Chaudhary Ibrahim. I asked him if this is formal interview why you called me to your DAYRA and not to office and reply was, I am sick for last few days and not going to office that's why. As mentioned my other colleagues, I was promised a very attractive salary, lucrative perks and other benefits but there was something continuously bothering me. I then asked that my specialty is in different field and you are offering me a total different position and the reply was "as far as you can manage people and team, you are perfect for this position". End result was that he wanted me to visit Chairman the same day and meet him as he has approved me but unfortunately Chairman sahib was not available so i was asked to contact again some other day so that we can schedule a meeting. The real story starts after this. When I was leaving back for Islamabad, Mr. Haris asked me that he will ask me for a personal favor once I reach Islamabad and I said sure. That evening, I received a call from Mr. Haris asking me to check the prices of IPhone 8 and IPhone 8 plus in islamabad and its availability and I did and informed him that its between PKr 80,000 to PKR 90,000 and available. He asked me a very strange thing that "if I can buy an IPhone Plus and send it to her sister-in-law in Sialkot as her birthday gift on his behalf since this phone is not available in his and her city and he is not feeling well to travel to Lahore to buy and send her as gift. I was expecting something like this so asked him straight sure I can buy for him provided if he can arrange to send me money ASAP. He said OK will talk tomorrow and next day again he called me and asked how much money I have to buy it and he can send me later, I said sorry I have no money and if he send me money I will buy otherwise no chance and he said "OK I will do something" Then its total silence. Now all of their cell phones are switched off, the emails which I tried to send on the above mentioned address are bouncing back. So dear brothers, be aware hat this is truly a very well organized SCAM and I am surprised they way they conducted it. They even posted their job adverts on BRIGHTSPYRE and ROZEE.PK......Fortunaely I am part of an international organization and have managed to get hold of TRIONE GROUP UK so that I can approach them and inform them that how a group of scammers is using their name, logo and e-mail address and how their name and reputations is being spoiled in Pakistan and I am sure there is no use of approaching any law enforcing agency to take any action against such people. Lastly I now strongly believe that the corruption stories of Gondal Family (inEOBI case and other cases) is true because he had confirmed in his meeting that he is part of the same family :)
This comment has been removed by the author.
ReplyDeleteinfo@aghaagroup.com ,
ReplyDeleteinfo.aghaa.group@gmail.com ,
www.aghaagroup.com
FRAUD/SCAM !!!
BEWRAE !!
ALERT !!!
I came across an advertisement published in the newspaper recently (Nov 2017) . It was in urdu asking for , Director General Projects,Director construction, Engineers, chief security officer, gun men , Directors finance/admin/operations, director medical consultants , with experience of 18 to 25 years for a international organization . Email address jobs.pakistan@gmail.com. I applied on Nov 21 and i got a mail on 22 Nov with attached interview call cum pay package letter alongwith two forms to be filled . I was surprised to see the package . Rs 360,000 plus other benefits. Interview was arranged on 26 Nov in Bhalwal city somewhere near salim interchange . copy of that mail below ;;;;;it is in pdf format with company logo , Agha Group>
ReplyDeleteWebsite: - www.aghaagroup.com Email: - info@aghaagroup.com info.aghaa.group@gmail.com
Ref: - Hiring/2017/B1/9
Construction & Power House Projects in 9 Cities of Pakistan 2017.
Location: -Sargodha – Multan –Lahore– Peshawar– Faisalabad – Islamabad (New Starting Projects) 2017-18
This has reference to your application, indicating interest in seeking employment with our company. We
thank you for the same. We would like to personally meet you for a discussion on 26-11-2017 at 11:00am
at the following address!
��Agha Power Projects 750MW��(18-KM Salem Interchange M2 Road Bhalwal city Distt Sargodha)
Adjacent to Bhalwal Industrial Estate (Note: - Pick & Drop services will be provided if required from Bhalwal City
General Bus Stand / Daewoo / Skyways Buss Terminal per Notice before 1 Hour of Your Arrival. Direct Daewoo Service / Al
Shahbaz Travel / Skyways Coming 24/7 from Rawalpindi / Peshawar.)
Approx Basic Salary: - 360000/- PKR +Other Benefits & Allowances will be Discuss during Interview Meeting
according to Company Rules & Regulation. Salary Package is also negotiable.
We hope this time and venue is suitable to you. If it is not, we request you to get in touch with Mr.Hafeez
Najmi indicating suitable date and time for the same within next 2 days of Given Date. The company will
not reimburse you the expenses incurred by you for this meeting. To help us co-ordinate this meeting
effectively, we request you to confirm to us your availability for this meeting either by a Phone Call / Email
before One day of your Arrival.
Please call / SMS me at 0092-302-48-67-471 (10am to 3pm)
or Email us info.aghaa.group@gmail.com if you have any questions.
Mr. Hafeez Najmi
Head of HR
'''''''''''''
Although i was in doubt from beginning by looking at the ad itself , then the pay package , and then the interview call so soon . Luckily due to some reasons i was not able to attend that day for interview and sent them mail that i can not come for interview on the said date so if possible to reschedule the date or arrange for online interview. They replied that you can come till 30-11-2017. I replied that i can not come . they also told online interview not possible . I also became more suspecious by the manners and the way they reply to you .the language , sentences and the spelling mistakes etc .
Now when i was reading this page today , i arrived to the conclusion at last . This is a fake company and cheater .
it is good work whosoever is doing , writing blogs etc at least some will benefit . But there still many who will be looted and robbed . like as mentioned in ad , gun men , security staff etc .
Our media and other organizations should morally highlight these things to help people .
They also called me and give me anew number and then said interview will be at GM house . they are fraud. they are lootign the peoples. hafiz najmi 03024867471 0302 4867671
ReplyDeleteand bashir 03248624557 0324 8624557
beware
info@aghaagroup.com
I am also a victim of Mr hafeez najmi . Agha power plant bhalwal Sargodha. His phone number was 00923208609608. Thanks to this blog otherwise I was about to go there tomorrow. God bless you all. Take care
ReplyDeleteI would have been another victim of Mr hafeez najmi . Agha power plant bhalwal Sargodha. His phone number was 00923208609608. Thanks to this blog otherwise I was about to go there tomorrow. God bless you all. Take care
ReplyDeleteMian Asif
Shah Khan thanks to you for the detailed information regarding the fake Agha Group
ReplyDeleteI came across an advertisement published in the newspaper recently (Feb 01,2018) . It was in urdu asking for , CHIEF FINANCIAL ADVISER with experience of 18 to 25 years for a international organization, I applied and i got an mail with attached interview call cum pay package letter alongwith two forms to be filled . I was surprised to see the package . Rs 360,000 plus other benefits. Interview DATE is after 2 days on dated 4-2-2018. in Bhalwal city somewhere near salim interchange . copy of that mail below ;;;;;it is in pdf format with company logo , emaan Group>
ReplyDeleteWebsite: - www.emaan group Email: - info@emaangroup.org emaangrouppakistan@gmail.com
Construction & Power House Projects in 9 Cities of Pakistan 2017.
Location: -Sargodha – Multan –Lahore– Peshawar– Faisalabad – Islamabad (New Starting Projects) 2017-18
This has reference to your application, indicating interest in seeking employment with our company. We
thank you for the same. We would like to personally meet you for a discussion on 26-11-2017 at 11:00am
at the following address!
��emaan housing project 750MW��(18-KM Salem Interchange M2 Road Bhalwal city Distt Sargodha)
Adjacent to Bhalwal Industrial Estate (Note: - Pick & Drop services will be provided if required from Bhalwal City
General Bus Stand / Daewoo / Skyways Buss Terminal per Notice before 1 Hour of Your Arrival. Direct Daewoo Service / Al
Shahbaz Travel / Skyways Coming 24/7 from Rawalpindi / Peshawar.)
Approx Basic Salary: - 360000/- PKR +Other Benefits & Allowances will be Discuss during Interview Meeting
according to Company Rules & Regulation. Salary Package is also negotiable.
We hope this time and venue is suitable to you. If it is not, we request you to get in touch with Mr. Malik Saeed indicating suitable date and time for the same within next 2 days of Given Date. The company will
not reimburse you the expenses incurred by you for this meeting. To help us co-ordinate this meeting
effectively, we request you to confirm to us your availability for this meeting either by a Phone Call / Email
before One day of your Arrival.
Please call / SMS me at 0092-3325921125 (10am to 3pm)
or Email us emaangrouppakistan@gmail.com if you have any questions.
Mr. Malik Saeed
Head of HR
be aware all of you, if some one is going for an interview then inform to police as well because he was the same person related to trione group . / agha group.
kindly i request to all of you inform to media and highlight this scam thanks and warm regards, Muhammad Yousaf Khan
ReplyDeletei also received letter from yesterday from EMAAN group on email following by a confirmation SMS, offering same package 3600000 plus other benefits and bla. bla,,,,,, as mentioned above email chain ,
ReplyDeletecan any body share that at which forum we can forward it for official fraud investigation ?
i already informed to FIA and my complain number is RWP-191/18.still waiting for their reply. but they are not responding me.
ReplyDeleteFrom: yousuf khattak [mailto:yousufkhattak2001@hotmail.com]
Sent: Tuesday, February 06, 2018 3:32 PM
To: dg@fia.gov.pk; adg.crime@fia.gov.pk; pd@nr3c.gov.pk; dir.crim@fia.gov.pk; helpdesk@nr3c.gov.pk; dir.lhr@fia.gov.pk; dir.admn@fia.gov.pk; complaints@fia.gov.pk
Subject: Interview Cum Meeting Call Letter for the Senior Post (job scam of EMAAN GROUP in punjab, pakistan)
To,
Director General FIA / Cyber Crimes, FIA Head Quarter, Islamabad.
Director General FIA / Cyber Crimes, Punjab, Lahore.
Subject: (job scam of EMAAN GROUP in Punjab, pakistan)
i want to bring in to your notice one of the biggest job scam in punjab, pakistan, there is one group is changing the name of companies like emaan group / trionegroup / agha group and offers a jobs and called for an interview in different location. the company does not have any office in Pakistan.
the Emaan Group published one advertisement for jobs through Jang news paper on dated 31st January, 2018.
check the link of advertisement: https://www.latestcareerpk.com/2018/01/emaan-group-of-companies-jobs.html
i applied for the post of chief financial adviser through mentioned email addresses on advertisement. and i received an interview call letter via email and also they leave a text message for an interview from this number 0332-5921125. kindly trace out all calls /sms records of this number.
please find the attached interview call letter and application form of emaan group and my cv. In that interview call letter, they disclose the interview location (in a barren and completely alone area) where they might be able to perform some kind of robbery. Like a place near motorway where police or overall no person can be approached quickly. They also offer very attractive pay package which is a great reason of people falling in their traps. the company does not exist in Pakistan and also they didn't mentioned PTCL numbers on offer letters as well.
they mentioned only mobile number in interview letter, when i called to this mobile number 0332-5921125 which is mentioned in interview letter Named Mr. Malik Saeed HR Manager replied to me he will not share with me exact location, and said to me reach near to bhalwal they will provide pick and drop services, and i said him, he is fake and i will inform to police then he replied, police can not do any thing, and said to me do it practically and come with police. but he refused to share office addresess because the company does not exist in pakistan you can check the web site link of emaan group : http://emaangroup.org
i want to request you to please save the people, there is a group and might be they have a plan to kidnap or robbery, ALLAH knows.
they picked only high profile resume and call for an interview with attractive salary package. they don't mentioned address and landline numbers in job offer letter which is strange.
NOTE:
1: my suggestion is that you can trace all call records, of this number : 0332-5921125
2: you can find the person who gave advertiement on newspaper, because news paper have a NIC No of that person who published add. you can easliy trace all group if you can.
please find the attached job offer letters for your information,
https://www.latestcareerpk.com/2018/01/emaan-group-of-companies-jobs.html
http://emaangroup.org
http://fraudjobsinpakistan.blogspot.com/2016/12/careertrionegroupcom.html
https://paperpk.com/company/emaan-group_17488
now its your duty to arrest those culprits and highlights them and save people's life.
if you need any information please feel free to contact me. i will share with you all information. tri one group interview letter is also attached
i hope you will take serious action against them
regards
Muhammad Yousaf Khan
0092-3145511211
Dear, what happened with your application with FIA, please share with me the details of the culprits involved in this case on my whatsapp no 0333-2115550
Deleteadvertised fake position on web was "Key accounts director CPEC project" .
ReplyDeleteBe alert!
Dear All,
DeleteI already emailed to the FIA just copy paste and send it to above mentioned FIA Authorities also give ref of my complain number , it will work save the life of people thanks FOR MORE INFO you can contact me
Whatapp me please 03111000333
DeleteExcellent yousaf , i will lodged too the same complaint , i got message from number 03304519624 , Imran shafi head of HR
ReplyDeleteDear yousaf ,
ReplyDeletesee below my interview letter , i have publisized on face book and linkedin , please do the same to save other pakistani citizens.
thanks
see below...
Kind Attention!
Mr. ………………….
Subject: - Interview Call Letter for the Senior Post in 9 Cities of Pakistan 2017 for Housing Society & Power Energy Projects.
Post: Business Development Head (KPK & Punjab) Upcoming Projects
Location: -Rawalpindi-Islamabad-Peshawar-Sargodha-Multan-Quetta-Muzafarabad-Bahawalpur-Sialkot
This has reference to your application, indicating interest in seeking employment with our company. We thank you for the same. We would like to personally meet you for a discussion on 19-2-2018 at 1:55pm at the following address!
͞Emaan Housing Projects͟ (18-KM Salem Interchange M-2 Road to Bhalwal city Distt Sargodha) Adjacent to Colony Stop / Allah Wala Chowk Bhalwal (Note: - Pick & Drop services will be provided if required from Bhalwal City General Bus Stand / Daewoo / Skyways Buss Terminal per Notice before 1 Hour of Your Arrival. Direct Daewoo Service / Al Shahbaz Travel / Skyways Coming 24/7 from Rawalpindi / Peshawar.) For Daewoo Online Booking Please Visit:- http://daewoo-online.dynalias.com/
Approx Basic Salary: - 360000/- PKR +Other Benefits & Allowances + Family Accommodation will be Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable.
We hope this time and venue is suitable to you. If it is not, we request you to get in touch with Mr.Imran Shafi indicating suitable date and time for the same within next 2 days of Given Date. The company will not reimburse you the expenses incurred by you for this meeting. To help us co-ordinate this meeting effectively, we request you to confirm to us your availability for this meeting either by a Phone Call / Email before One day of your Arrival.
Please call / SMS me at 0092-330-45-19-624 (10am to 3pm)
or Email us emaan.group2000@gmail.com if you have any questions.
Mr. Imran Shafi
Head of HR
Website: - http://www.emaangroup.org Email: - info@emaangroup.org
Subject: - Interview Call Letter for the Senior Post in 9 Cities of Pakistan 2017 for Housing Society &
ReplyDeletePower Energy Projects.
Post: Chief Security Specialist for Foreigner Staff (KPK & Punjab) Upcoming Projects
Location: -Rawalpindi-Islamabad-Peshawar-Sargodha-Multan-Quetta-Muzafarabad-Bahawalpur-Sialkot
This has reference to your application, indicating interest in seeking employment with our company. We
thank you for the same. We would like to personally meet you for a discussion on 26-2-2018 at 02:35pm
at the following address!
͞Emaan Housing Projects͟ (18-KM Salem Interchange M-2 Road to Bhalwal city Distt Sargodha)
Adjacent to Colony Stop / Allah Wala Chowk Bhalwal
(Note: - Pick & Drop services will be provided if required from Bhalwal City General Bus Stand / Daewoo / Skyways Buss
Terminal per Notice before 1 Hour of Your Arrival. Direct Daewoo Service / Al Shahbaz Travel / Skyways Coming 24/7 from
Rawalpindi / Peshawar.) Venue cannot change for any candidate. No Skype or Telephonic Interview Facility available for
Senior Post. For Daewoo Online Booking Please Visit: - http://daewoo-online.dynalias.com/
Approx Basic Salary: - 90000/- PKR +Other Benefits & Allowances + Family Accommodation will be Discuss during
Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable.
We hope this time and venue is suitable to you. If it is not, we request you to get in touch with Mr.Shahid Mirza
indicating suitable date and time for the same within next 2 days of Given Date. The company will not reimburse you
the expenses incurred by you for this meeting. To help us co-ordinate this meeting effectively, we request you to
confirm to us your availability for this meeting either by a Phone Call / Email before One day of your Arrival.
Please call / SMS me at 0092-324-860-96-08 (10am to 3pm)
or Email us emaan.group2000@gmail.com if you have any questions.
Mr. Shahid Mirza
Head of HR
i have received this email this is 100% fraud scam pl be safe from these people.
I am also the victim. Unluckily i did not read this blob before and visited them yesterday. They are some sort of blackmailers. I received below letter 3 days ago.
ReplyDeleteSubject: - Interview Call Letter for the Senior Post in 9 Cities of Pakistan 2017 for Housing Society & Power Energy Projects.
Post: GM-Electrical Engineering (KPK & Punjab) Upcoming Projects
Location: -Rawalpindi-Islamabad-Peshawar-Sargodha-Multan-Quetta-Muzafarabad-Bahawalpur-Sialkot
This has reference to your application, indicating interest in seeking employment with our company. We thank you for the same. We would like to personally meet you for a discussion on 01-2-2018 at 10:3pm at the following address!
͞Emaan Housing Projects͟ (18-KM Salem Interchange M-2 Road to Bhalwal city Distt Sargodha) Adjacent to Colony Stop / Allah Wala Chowk Bhalwal
(Note: - Pick & Drop services will be provided if required from Bhalwal City General Bus Stand / Daewoo / Skyways Buss
Terminal per Notice before 1 Hour of Your Arrival. Direct Daewoo Service / Al Shahbaz Travel / Skyways Coming 24/7 from
Rawalpindi / Peshawar.) Venue cannot change for any candidate. No Skype or Telephonic Interview Facility available for
Senior Post. For Daewoo Online Booking Please Visit: - http://daewoo-online.dynalias.com/
Approx Basic Salary: - 180000/- PKR +Other Benefits & Allowances + Family Accommodation will be Discuss during
Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable.
We hope this time and venue is suitable to you. If it is not, we request you to get in touch with Mr.Shahid Mirza
indicating suitable date and time for the same within next 2 days of Given Date. The company will not reimburse you
the expenses incurred by you for this meeting. To help us co-ordinate this meeting effectively, we request you to
confirm to us your availability for this meeting either by a Phone Call / Email before One day of your Arrival.
Please call / SMS me at 0092-324-860-96-08 (10am to 3pm)
or Email us emaan.group2000@gmail.com if you have any questions.
Mr. Shahid Mirza
Head of HR
I went there and driver picked me up took to some farm house (house with black flag of Ahl e Tashi). They asked me to wait in a room on 1st floor and offered me with tea and snacks. After few minutes a man came n started to review my CV. He told me that you have to go to Malaysia for 3 months training and then you will look after our projects in punjab. i told that i have to talk to my family and he left the room. after 30 mins another man came and introduce him as a guest of Mr. Manager. After chitchat he ask me about his no., which i gave. After 1.30 hour Mr. manager came back and start talking with the guest and asked him that y he has visited him. Guest told him that he want to play some game with Mr. MD (Ahmadi). Game looks like to me as a Jowa. They were trying to enagage me again and again in the dicussion but i wasnt interested. Mr. Manager asked the guest to give him demo of the game. Guest asked for my Badaams and servent brings them as they have arranged them already. Everything was looking preplanned. I tried to move but they toLD me to wait for MD. MD came n interviewed me and appointed me. After that MD start playing the game (Jowa) and also tried to involve me but i told that i have to go to catch me daewoo. He said ok and asked to come back tomorrow so that a lady from HR can complete the process and you have to move to Malasiya on 15th. I moved quickly from there and reached home.
All brothers this is a big game plzz dont be fool like me. Dont even go there as they may be filming the whole scene and may blackmail afterward.
May Allah save us all.
i am also victim of this game , could you please share your number will call you.
Deleteis that stone game some kind of horse riding jowa somthing , i saw those red stone first time in my life.
Deleteplease contact here
Deletevcareengineeringservice@gmail.com
Yes it was horse riding jowa
DeleteUnfortunately I also have been a victim of the same group
ReplyDeletesame letter and games
Subject: - Interview Call Letter for the Senior Post in 9 Cities of Pakistan 2017 for Housing Society & Power Energy Projects.
Post: GM-Electrical Engineering (KPK & Punjab) Upcoming Projects
Location: -Rawalpindi-Islamabad-Peshawar-Sargodha-Multan-Quetta-Muzafarabad-Bahawalpur-Sialkot
This has reference to your application, indicating interest in seeking employment with our company. We thank you for the same. We would like to personally meet you for a discussion on 01-2-2018 at 10:3pm at the following address!
͞Emaan Housing Projects͟ (18-KM Salem Interchange M-2 Road to Bhalwal city Distt Sargodha) Adjacent to Colony Stop / Allah Wala Chowk Bhalwal
(Note: - Pick & Drop services will be provided if required from Bhalwal City General Bus Stand / Daewoo / Skyways Buss
Terminal per Notice before 1 Hour of Your Arrival. Direct Daewoo Service / Al Shahbaz Travel / Skyways Coming 24/7 from
Rawalpindi / Peshawar.) Venue cannot change for any candidate. No Skype or Telephonic Interview Facility available for
Senior Post. For Daewoo Online Booking Please Visit: - http://daewoo-online.dynalias.com/
Approx Basic Salary: - 180000/- PKR +Other Benefits & Allowances + Family Accommodation will be Discuss during
Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable.
We hope this time and venue is suitable to you. If it is not, we request you to get in touch with Mr.Shahid Mirza
indicating suitable date and time for the same within next 2 days of Given Date. The company will not reimburse you
the expenses incurred by you for this meeting. To help us co-ordinate this meeting effectively, we request you to
confirm to us your availability for this meeting either by a Phone Call / Email before One day of your Arrival.
Please call / SMS me at 0092-324-860-96-08 (10am to 3pm)
or Email us emaan.group2000@gmail.com if you have any questions.
Mr. Shahid Mirza
Head of HR
I went there and driver picked me up took to some farm house (house with black flag of Ahl e Tashi). They asked me to wait in a room on 1st floor and offered me with tea and snacks. After few minutes a man came n started to review my CV. He told me that you have to go to Malaysia for 3 months training and then you will look after our projects in punjab. i told that i have to talk to my family and he left the room. after 30 mins another man came and introduce him as a guest of Mr. Manager. After chitchat he ask me about his no., which i gave. After 1.30 hour Mr. manager came back and start talking with the guest and asked him that y he has visited him. Guest told him that he want to play some game with Mr. MD (Ahmadi). Game looks like to me as a Jowa. They were trying to enagage me again and again in the dicussion but i wasnt interested. Mr. Manager asked the guest to give him demo of the game. Guest asked for my Badaams and servent brings them as they have arranged them already. Everything was looking preplanned. I tried to move but they toLD me to wait for MD. MD came n interviewed me and appointed me. After that MD start playing the game (Jowa) and also tried to involve me but i told that i have to go to catch me daewoo. He said ok and asked to come back tomorrow so that a lady from HR can complete the process and you have to move to Malasiya on 15th. I moved quickly from there and reached home.
All brothers this is a big game plzz dont be fool like me. Dont even go there as they may be filming the whole scene and may blackmail afterward.
May Allah save us all.
Same happened with you aswell?
Deletesame thing happen to us as well.
DeletePlease contact and help us.. We are also victim sof this gang and we are trying to contact other victims. For ALLAH's sake contact us on tge following gmail account. We are not posting our name and cell phone here due to some unforseen reasons.. Please contact the following gmail account...
Deletevcareengineeringservice@gmail.com
03111000333 is my whatsapp. Can you pls call or message me. I have lost 8lakh. I want to know more from you
DeleteThanks to all of you. I recieved same call and Job package. Tomorrow my interview was arranged. Thanks to the author of this blog.
ReplyDeleteMy Story:
I saw an ad in Jang Newspaper about need of Civil Engineer. I Contacted the number. He told me that he was from Agha Group of comapnies and company has various projects from Islambad to karachi. He offered me 40k even I was a fresh graduate with ZER0 experience. He said that you should come at Motorway khanewal Station and company car would pick u up. The only thing which created doubt was their high level protocol for a person like me who has no experience of engineering.
All of you,plz beaware
Pls dont send your cv to yasirali.prime@gmail.com with number 0308 4264686. They are big scammer in bhalwal city. They call for interview in remote area of bhalwal. One person pretend to be GM & one chairman. Chairman pretend to be richest person and doing welfare activities in Pakistan and need project managers, construction managers, civil engineers etc. Pls beware of them. I lost PKR 500000 thousand to them.
ReplyDeletePlease contact me here at
Deletevcareengineering service@gmail.Com
Vcareengineeringservice@gmail.com
DeletePlease contact
Deletevcareengineeringservice@gmail.com
All tbose people who have lost their money are requested to contact this email.. Please don't get afraid and please stand by the law enforcement agencies.. Help them. Please contact this gmail account.. I assure you that you people will get your money back if you help the law enforcement departments... Please contact this gmail.. I have requested to conta,t number of times but only 2 persons contacted so far.. Don't get afraid..
It is requested to every victim of Bhalwal Scam to send their contact numbers on the following account to help us apprehend this fraudster gang. If you people will not pursue the case then this gang will continue looting the innocent people. Contacting this mail will help you recover your lost amount. This mail is generated to contact the victims privately. Only few people are contacted so far. You are encouraged to support us.
Deletevcareengineeringservice@gmail.com
Can you please whatsapp me on 03111000333. Main nay b 8lakh kho dea apna
DeleteMj say rabta kro bahi
DeleteThis is 100% true. Pls beware of them..
ReplyDeletefraud man by name of agha group
ReplyDeleteIt is requested to every victim of Bhalwal Scam to send their contact numbers on the following account to help us apprehend this fraudster gang. If you people will not pursue the case then this gang will continue looting the innocent people. Contacting this mail will help you recover your list amount. This mail is generated to contact the victims privately. Only few people are contacted so far. You are encouraged to support us.
ReplyDeletevcareengineeringservice@gmail.com
Agha group http://www.aghaagroup.com/home.html
ReplyDeleteAlert: This group and website is a complete fraud. Few days back they called me for a consultancy assignment. They wan to send 25 people of their company to Dubai for business hunt. The person on the phone was with the name of Anwar and he called from his Mobile as well as PTCL no from Lahore. When I asked for email address to send the quotation he refused. The meeting was fixed in Lahore in their office but when I reached Lahore they sent their car to pick me up from a certain point. Anyhow, they took me to a huge house with a 10feet gate and further in to a room which looks very old , there was no sign of office or people. The GM of the company from the start looked fake and he demanded an over quotation and offered that the money above the quotation will be divided equally but he need his share first.I immediately sent my location on whatsapp to one of my friend that in case of emergency he can trace my location.I said i am going to call my CEO and ask for permission and later said that CEO is in meeting and I will be back in an hour and left the premises, promising that i will be back asap. The big house was somewhere in Baghbanpura or Mugalpura , the contact person name was Anwar and GM called himself Mian Khalid . Please beware of such scam/fraud.
This comment has been removed by the author.
DeleteCan somebody help me? I paid them and half of the game is left yet. I don't want to go there anymore and I am sure no I lost my hard earned money :( Can I get help from similar victim!
Deletemy no is 03325310140 people can call me
DeleteAlert ))))))
ReplyDeleteAgha Group
http://www.aghaagroup.com/home.html
They are calling from 0331 4116412 04236851252
Alert: This group and website is a complete fraud. Few days back they called me for a consultancy assignment. They wan to send 25 people of their company to Dubai for business hunt. The person on the phone was with the name of Anwar and he called from his Mobile as well as PTCL no from Lahore. When I asked for email address to send the quotation he refused. The meeting was fixed in Lahore in their office but when I reached Lahore they sent their car to pick me up from a certain point. Anyhow, they took me to a huge house with a 10feet gate and further in to a room which looks very old , there was no sign of office or people. The GM of the company from the start looked fake and he demanded an over quotation and offered that the money above the quotation will be divided equally but he need his share first.I immediately sent my location on whatsapp to one of my friend that in case of emergency he can trace my location.I said i am going to call my CEO and ask for permission and later said that CEO is in meeting and I will be back in an hour and left the premises, promising that i will be back asap. The big house was somewhere in Baghbanpura or Mugalpura , the contact person name was Anwar and GM called himself Mian Khalid . Please beware of such scam/fraud.
DeleteAll victims of Nabi Shah Bala gang are requested to please help us. We are trying to track down the culprits but most of the victims are silent.Please for ALLAH's sake contact us. All victims are requested to join their hands with us. At present, only 3 victims have secretly contact each other and they all are trying their best to bring the culprits to book. Please contact this email so that we can jointly work out to recover the lost money by knocking at the doors of law enforcement agencies. You are requested to contact here..
ReplyDeletevcareengineeeringservice@gmail.com
Please contact
Deletevcareengineeringservice@gmail.com
All tbose people who have lost their money are requested to contact this email.. Please don't get afraid and please stand by the law enforcement agencies.. Help them. Please contact this gmail account.. I assure you that you people will get your money back if you help the law enforcement departments... Please contact this gmail.. I have requested to conta,t number of times but only 2 persons contacted so far.. Don't get afraid..
Be bold and contact this gmail account. I hereby assure you that you people will feel a sigh of relief after contacting this gmail account. InshaALLAH we will get our lost money back
DeleteThis gmail account is generated to contact the victims.. If we people get united then we can press this fraudster gang to pulp. InshaALLAH. PLease contact on this gmail account.. Please don't be coward.. Come out ... Come out of your homes and help us taking legal action ahainst them..
DeleteDo you have their Pictures
Deletemehtabgroup.pk@protonmail.com
ReplyDeleteinfo@mehtabgroup.com
This Mehtab Group is also fake and fraudulent.
Can you please contact and share the details of this group ?
DeletePlease send your details I will contact you. I'm also the victim
DeleteToday pdf to me.....................
Delete....................................................
Dear Respected Mr.
This letter is written for your application of job for the post of Admin & Security Manager in our
Company. We thank you for the same. We would like to meet you personally for a discussion on
04-12-2018 at 08:30AM at the following address:
High Tech Services (Pvt) Limited: -, 9-K.M. G.T.Road Near Railway Crossing Imamia Colony Ferozewala
Near Shahdrah Station Lahore Punjab - Pakistan.
Pick & Drop will be Provided by Company from General Bus Stand or Lahore Airport before one Hour Notice.
Location of Posting: - Lahore – Rawalpindi – Multan – Peshawar – Kohat – Sialkot – Sargodha (New Upcoming projects
Types of Projects: - Mini Housing & Power House projects in KPK & Punjab
Approx Basic Monthly Salary: - 70000/- PKR + Other Benefits & Allowances + Family Accommodation will be
Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable.
We hope this time and venue is suitable to you and if you are busy at this time then we request you to get in
touch with Mr. Jawaad Ahmed and provide us the suitable date and time within Next 2 Days Only. Venue
can’t change for any candidate. The company will reimburse you the expenses incurred by you for this
meeting. As per our guidelines, you will be entitled for Daewoo / Skyways fare. (Only for None Selected) We
are enclosing our company application form and request you to fill the same and bring it along with you when
you come for this visit. This will facilitate the interview process.
For Daewoo Bus Online Booking Please Visit http://daewoo-online.dynalias.com/
We request you to confirm us your availability by phone or email for this meeting before one Day of Your
Arrival with Travelling Plan if you are coming via Public Transport, It will be easy for us to pick you from
General Bus Stand if Need. Our phone no. is 0324-860-96-08 and our email is info@mehtabgroup.com.
Kindly ask for Mr. Jawaad Ahmed who will be your contact person throughout the process.
We look forward to meeting you. Kind Regards,
Mr. Jawaad Ahmed
HR & Admin Executive
Mehtab Group of Companies
Email: - mehtabgroup.pk@protonmail.com
Website: - http://www.mehtabgroup.com/
Received interview Letter on 10 September 2018 from Mehtab group of Industries. Having a huge setup the address is Fake and all numbers and in formations are doubtful. Be aware of the SCAM/ FRAUD interviews:
ReplyDeleteDear Respected Mr. R
This letter is written for your application of job for the post of Chief Education Consultant in our
Company. We thank you for the same. We would like to meet you personally for a discussion on
12-09-2018 at 11:30am at the following address:
Mehtab Farms: - 23-km Lahore Road, Industrial Area 47-Adda, District Sargodha, Punjab - Pakistan.
Location of Posting: - Lahore – Rawalpindi – Multan – Peshawar – Kohat – Sialkot – Sargodha (New Upcoming projects)
Types of Projects: - Educational Institutes projects in KPK & Punjab
Pick & Drop Services will be provided by Company from Sargodha Daewoo Terminal.
Approx Basic Monthly Salary: - 260000/- PKR + Other Benefits & Allowances + Family Accommodation will be
Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable.
We hope this time and venue is suitable to you and if you are busy at this time then we request you to get in
touch with Mr. Jawaad Ahmed and provide us the suitable date and time within Next 2 Days Only. Venue
can’t change for any candidate. The company will reimburse you the expenses incurred by you for this
meeting. As per our guidelines, you will be entitled for Daewoo / Skyways fare. (Only for None Selected) We
are enclosing our company application form and request you to fill the same and bring it along with you when
you come for this visit. This will facilitate the interview process.
For Daewoo Bus Online Booking Please Visit http://daewoo-online.dynalias.com/
We request you to confirm us your availability by phone or email for this meeting before one Day of Your
Arrival with Travelling Plan if you are coming via Public Transport, It will be easy for us to pick you from
General Bus Stand if Need. Our phone no. is 030966-08447 and our email is info@mehtabgroup.com.
Kindly ask for Mr. Jawaad Ahmed who will be your contact person throughout the process.
We look forward to meeting you. Kind Regards,
Mr. Jawaad Ahmed
HR & Admin Executive
Mehtab Group of Companies
Email: - mehtabgroup.pk@protonmail.com
Website: - http://www.mehtabgroup.com/
same as happend with me same dates
DeleteDear Respected Mr. ............
DeleteThis letter is written for your application of job for the post of Admin & Security Manager in our
Company. We thank you for the same. We would like to meet you personally for a discussion on
04-12-2018 at 08:30AM at the following address:
High Tech Services (Pvt) Limited: -, 9-K.M. G.T.Road Near Railway Crossing Imamia Colony Ferozewala
Near Shahdrah Station Lahore Punjab - Pakistan.
Pick & Drop will be Provided by Company from General Bus Stand or Lahore Airport before one Hour Notice.
Location of Posting: - Lahore – Rawalpindi – Multan – Peshawar – Kohat – Sialkot – Sargodha (New Upcoming projects
Types of Projects: - Mini Housing & Power House projects in KPK & Punjab
Approx Basic Monthly Salary: - 70000/- PKR + Other Benefits & Allowances + Family Accommodation will be
Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable.
We hope this time and venue is suitable to you and if you are busy at this time then we request you to get in
touch with Mr. Jawaad Ahmed and provide us the suitable date and time within Next 2 Days Only. Venue
can’t change for any candidate. The company will reimburse you the expenses incurred by you for this
meeting. As per our guidelines, you will be entitled for Daewoo / Skyways fare. (Only for None Selected) We
are enclosing our company application form and request you to fill the same and bring it along with you when
you come for this visit. This will facilitate the interview process.
For Daewoo Bus Online Booking Please Visit http://daewoo-online.dynalias.com/
We request you to confirm us your availability by phone or email for this meeting before one Day of Your
Arrival with Travelling Plan if you are coming via Public Transport, It will be easy for us to pick you from
General Bus Stand if Need. Our phone no. is 0324-860-96-08 and our email is info@mehtabgroup.com.
Kindly ask for Mr. Jawaad Ahmed who will be your contact person throughout the process.
We look forward to meeting you. Kind Regards,
Mr. Jawaad Ahmed
HR & Admin Executive
Mehtab Group of Companies
Email: - mehtabgroup.pk@protonmail.com
Website: - http://www.mehtabgroup.com/
Assalam walaikum,
ReplyDeleteya blog may kafi arsay say follow ker raha hon in may say kuch logon say mairi bat bhi hoi hai ya lahore rehnay walay hain or musalsal different companies ka naam istemal ker k loogoon ko loot rahay hain. problem ya arahi hai k kuch log complain kertay howay bhi hichkicha rahay hain kyun k humain bhi involove kia jata hai. in ka tareeqa kar kuch is tarah hai.
4 say 5 log hain.
1. GM ya Owner jisay bohat ziada paisoon wala zahir kia jata hai, us k hath may silver color ka beg , three peice suiting or black vigo may guard k sath hazir hota hai.
2. Manager ya koi nawab jo khud ko owner ka khandani nokar zahir kerta hai.
3. office clerk ya phir nawab ka nokar jo sab say first contact kerta hai shikar say, shikar ab koi business man ho , ya koi executive jobs dekhnay wala, ya koi bhi aisa jo middle tabkay say taluq rakhta ho. or 5 10 lac ki raqam us k lia arange kerna mushkil na ho.
4.driver , in sahab ka kaam airport bus stand yahan train stand say us shikar ko corrola ya honda may shikar gah tk pohchana. is say clients mutmain hojatay k kisee baree company may ja rahay hain.
5. Place : kuch logon say bat kernay say pata chala hai k kisee ko construction site per bulaya gya kisee ko ghar par or kisee ko highway side per kaheen lahore may.
6. way of fraud: meeting may hum say discus kia jata hai or idea lagaya jata hai k party kitni baree hai. agr ap business man ho to ap ko kaha jaiga k deal hum kerwa denge humain cash mey on the spot paisay chahya wo ab 10 lac ho ya 5 lac depend on ap ki business deal per.
7. jab hum paisay lay ker meeting may baithtay hain to humaree deal hojatee hai hum khush hotay hain k deal hogyee payment hogi abhi or khtam. magar usee waqt aik or banda sath baitha hota hai wo manager say kahta hai k main bhi GM ya owner se milnay k lia aya hon. ya wo 5 banda hota hai. is ki skills ya hain k ya aik gambler hai. horseriding k naam say aik gamea clubs may khaili jatee hain baqol in k ya us may master hain. or ya GM k sath khailna chahtay hain jo wo pahlay bhi kaheen club may GM k sath khail chukay hain.
on the time of meeting GM ata hai or ap ki deal ya job jab final hojatee hai to ya banda Gambler apni bat shro kerta hai k aik game ap k sath hojai GM mana kerta hai Laikin us ka manager convince kerta hai k ap khail lain hum bhi dekhain.
GM k manager ki gambler k sath pahlay say deal fix hoti hai k owner ko bewaqoof banaya jai ga kyun k wo bohat bara gambler hai or kafi rich hai us k lia masla nahi ya us ka shoq hai etc.
owner game khailta hai or har jata hai kyun k game 10 to 20 millions say above chali jatee hai, owner 4 million say kam ki game he nahi khailta ya sab ap ko business ya jobs ki taraf say divert ker k game may lagaya jata hai.
for example: agar owner 10 million har gya hai to ap ko sab samnay baithay khail rahay they to owner ap ko involve ker deta hai k ap sab aik ho. or wo kahta hai k main 10 million hara hon to rule kahta hai ap mujhay samnay 10 million show bhi kerain k ap itni hesiyat the k ap khailain.
owner chala jata hai phr manager or gambler apni turn khailtay hain shikar ko ghairnay k lia k mairay pas 60 70 hain gambler kahta hai 20 aik may ker longa 10 15 clients ko ya businessman ko kaha
ReplyDeletejata hai k ap ker lain. jab 10 million nahi hotay to rule k hisab say 24 hours may ap ko show kerna hota hai, 3 day phir owner ata hai apni haree hoi game k paisay denay or client ko kaha jata hai
k paisay poray nahi hain ap game har chukay. clients k paisay lay ker owner apni vigo may khushi khushi chala jata hai k shikar pora hogya.
is pori situation may sab involve hotay hain drive say lay ker owner tk. hum ya sochtay hain k hum nay jowa khaila is lia hum complain nahi kertay or khamosh rahtay hain. law in order apni jaga but
Allah ki pakar bohat sakht hai. aik aam middleclass jo job dekh raha hon ya business k lia hath pair mar raha hon us k lia law in order ko handle kerna hum sab jantay hain kia hona hai. is blog ki
waja say hum apni ap beeti to share ker he saktay hain . kum us km dosray log in ki sazish say update rahain.
Game: akhir may game ka secret batata chalo. ya game 64 stones , ya badam ya koi bhi phatar jis ki tadaad 64 honi lazmi hai khaili jatee hai.
1 , 2 , 3 ,4
is andaz may ya phatar or stones rakhay jatay hain.
owner ko kaha jata hai k ap choose kerain konsa number ap ka for example wo choose kera hai 4. agar stone counting may 4 ata hai to owner har jaiga or agar 1 2 3 ainge to owner jeet jaiga. matlab
ap k pas aik chance or owner k pas 3. ya ap is lia accept kertay hain k ap ko game ki trick pata hai k jeetna hum ne he hai.
now trick : stones ko setting may rakhnay k bad saray stone ko table per phaila ker un may say muthi bhar stones ko hath may lay ker pouch ya phir tolia may lia jata hai or hila ker 6 stones gira
dia jata hain pouch hila ker sunaya jata hai k tolia ya pouch may stones hain jab k us may sirf 6 stones he hotay hain.
6 stone tolia may gira baqi stones ko dobra table k stones k sath mila lia jatay hain. or sab stones k 4,4 k pairs banatay hain agar last may 1 2 ya 3 stones bach gye to owner jeet jaiga but aisa
hoga nahi last may 4 ka he pair banay ga kyun k hum nay 6 stones gira dia they. or 4 number k paray howay pathar sath mila lia thay jo owner select kerta hai wo hum baqi stones k sath mia daitay
hain.
normal statistics or probabilities ko use ker k in logo nay fraud ka karobar shro kia howa hai. blog per abhi tk aisi koi detail nazar nahi ai is lia sab k lia agahi zarori the. Allah hum sab ko
apni aman may rakhay.
Aameen
Exactly the same thing happened with me, except that at the last moment of payment, something happened and payment deferred and required some more money to show,etc.
DeletePlease share with me related information at my whatsapp 0333-2115550. "Thanks
DeleteTheir latest address is check no. 4/54 at buchakey. You can find these fraudulent persons there.
ReplyDeleteThis is actual location you can find a big gate at left hand side and in front of a small street this is first gate in this chak.
Chak 54/4
Nankana Sahib, Punjab, Pakistan
31.264075, 73.651780
https://www.google.com/maps/place/Chak+54%2F4,+Nankana+Sahib,+Punjab,+Pakistan/@31.2638498,73.6503773,536m/data=!3m1!1e3!4m5!3m4!1s0x39187d3217121d3d:0x613db062dc2d8144!8m2!3d31.2638357!4d73.6520229!5m1!1e1
List of their fraud companies
ReplyDeleteabbasigallery.com
abbasifurniture.com
abbasifinerugs.com
abbasifashions.com
abbasifarms.com
abbasign.com
abbasignaturesnyc.com
abbasigns.com
abbasigoodcraft.com
abbasigroup.com
Rao nadeem (03033952082) and his brother niumber (03214372032) have call me for job GM (Construction) against my Call. I read this job in newspaper. after 2 days 29 th my interview date
DeleteThese are also their fraud companies
ReplyDeleteTheir present contact numbers are
03009870585
03054702 704
03016160155
afhmstars.com
lafantino.com
afhmuae.com
thehubhoteluae.com
abbasiglobalgoc.com
smartkandoura.com
smartabayaa.com
bonyanemirates.com
emiratikandoracompany.com
newyorkcityshirtscompany.com
http://theprimebuild.com
Deletebest land group of companies bestlandgroup.com
DeleteThey are doing all frauds with the help of this person
ReplyDeleteAli Ahmed
Abbasi Group
436 J-1 Johar Town Lahore
Lahore
Punjab
54000
Mobile No. 03424008136
Mian asad aftad
DeleteMian naveed
From abbasi group
This Ali Ahmed have more than 100 websites for this fraud
ReplyDeleteyou can find list of these companies from the following link
https://domainbigdata.com/nj/N70lMR0SM1Wufl7nVCTNrQ
Abassi Group fraud companies list is on following link
https://domainbigdata.com/nj/mtKTd2NpTIYeb7RJdbAP2A
Beware of this fraud
This their Jazz Cash easy paisa account where they are getting fee for job processing of Rs.15,000/-
ReplyDelete03054702704
beware of their fraud
Do you have their pics
DeleteThanku sir apki wajah se main bach gaya thanks GOD who save me . <+92 305 4702704>, A/C.0011977900309603
DeleteB.cod.1197
HBL.
<+92 305 4702704>, 03054702704
Jazz cash account
Dear Eng,Zeshan Alam
Sir,
A multinational Organization,going to start his new project of construction and some others .
Company lounching a projects in pakistan the joint venture with chinies companies.
For chinies companies we will build some housing societies.
Therefore, The company have to need new setup and managment for this project.
So,we need civil and electrical engineers and contractors.
For engineers: 60+ salary,food,transpotation,House rent and some other facilities.
So,sir if you are intrusted then send your Cv through followings.
E.mail:miannaveed.ha.info11@gmail.com
whtsapp.03000066710
Any Body every take picture of these scammers. If please share
ReplyDeleteI can share the photos but inbox me your contact details.
ReplyDeleteinbox plz
DeleteBahi mjy uski pic share kro. Main nay usko 8lakh day dea. 03111000333 mera whatsapp number hai please
DeletePl share their photos on my email drnasir8787@gmail.com
DeletePlease share with me the pictures of these cuprits at my whatsapp 0333-2115550
Deleteshare pics on sa055843@gmail.com
DeleteShah Khan thanks to you for the detailed information regarding the fake Agha Group
ReplyDeleteonline jobs
yes have with their cnic also
ReplyDeletePlease share with me the cnic or other details of these culprits at my whatsapp 0333-2115550
Deletethey will no more now
ReplyDeletemy father has received call from this agha group and they want to buy our agri land. they want to do meeting tomorrow. kis ko complaint krni chahye?
ReplyDeleteFile a complaint to Cyber Crime FIA. Although I got no response yet but they are extremely active now. I posted an ad on OLX and got a call within 10 minutes of it. I lost some money but while researching came across this blog to find out about them and was saved today from getting ripped off.
ReplyDeletefia ko call kia to kahte aap ke sath abhi jurm nhi huwa. wo camplaint kre jis k sath jurm huwa hai. but its a chance to catch them because they have called my father tomorrow near shalimar hospital.
DeleteSimply avoid going to them! I am a very fresh victim.
DeleteI am writing once again after complaining yesterday. Need to share more details about the AGHA GROUP OF COMPANIES SCAM. (Sargodha, Bhakkar and now Lahore)
ReplyDeleteGot no response and I want my complaint to be registered. We need to save more people who might loose their hard earned money.
Sunday October 21, 2018
(03:04 PM)
I was called upon from (042-3851252) after I posted my ad on OLX. A person who called himself Shahid Anwar asked for Umrah Package for their 20 employees and asked to keep an extra share of their GM. He was supposed to get the payment approval from Chairman (Mirza Agha) and for which they asked to meet me before meeting their Chairman.
Chairman of these multi companies was introduced as a great businessman in Pakistan and abroad working in Agri business and fruit export etc.
(3:40 PM) I called back and confirmed that we will meet on Monday for a discussion on their requirements.
Monday October 22, 2018
(11:46 AM)
I got a call from Shahid Anwar (0300-2228511) and asked me to reach Shalamar Hospital gate around 11:30 AM and I was asked to reach KFC Singhpura, driver came and picked me in a White Civic Automatic (Reg# LEA-18-6814) and took me to their home office (as driver said their office was affected due to orange train they are working from GM's home these days). He took me to a 10 feet high gated DEYRA type place where I met the GM and he finalized the deal with me asking me to bring some advance for him and get the pay order tomorrow. He said since we are meeting first time, I need to be safe and for which bring some cash and later I will get it after processing entire travel package.
I met him in a gloomy wooden room on ground floor (old styled drawing room of a house) and it looked like a door opens to the office inside but i was wrong. There was no such thing. Contacts were shared and I also presented a Quotation with GM (Malik Anwar) who was in a White Shalwar Kameez and Grey Waistcoat.
Later I came back to my office and Shahid Anwar kept on calling me to give some fee other than what GM was taking commision of, which I said is not guaranteed because I don't do such and have to invoice whatever is the amount and upon insisting on multiple calls I said will look into it.
And again as discussed for the meeting set by Chairman, I prepared a Reciept and an invoice for which I was getting a payorder of payment, I was asked to visit at 02:00PM tomorrow.
Tuesday October 23, 2018
(02:35PM)
So here it is the day is set and the victim is not aware of whats happening. I reached to KFC again a bit late and was picked by driver on the same car, I was on my friends car and preferred driving myself to their office and following him.
Went to the first floor room (I made a video of the inside because there was a bed and having a bed in office waiting area was stupid for me so accidentaly I made a video of the room while sitting on sofa). GM entered in the room wearing the same kalaf laga huwa shalwar kameez and waistcoat, and after few discussions he was set that Chairman will accept the offer. He called upon a sum of his share to be brought today but I took lesser amount with me and told him to clear the invoice and once I handover all the papers, he can settle his amount from remaining payment.
Tea and biscuits with meal of KFC was served, I took water only and then a person in brown Safari Suit enters the scene with a black bag (room where I was having a chat with GM). Office boy/worker took permission that some fruit exporter has come with a driver from Sargodha who wants to meet chairman for five minutes.
Story took another direction, he saved someone's life and is really greatful of Mirza Sb that he once played a game of Laathi number 4 or table race type something. (Clear mention in the following blogpost).
He explained and wished to play with the Chairman for five minutes and guaranteed a win. I ignored and focused on my umrah deal since I was a but off cut on hearing all the story.
Kindly contact me 03111000333. Main nay usi white shakwar Kameez walay ko 8 lakh deye ha.
Deleteyaar mera interview hua 2 march 2019 ko at back of shalamar garden. shalwar kameez wala got scared when he saw my picture in uniform and quickly left. aap ne FIR kyu nai karai aamir khan? that idiot has phone number 03359261518 & 03005129246
DeleteAlert: This group and website is a complete fraud. Few days back they called me for a consultancy assignment. They wan to send 25 people of their company to Dubai for business hunt. The person on the phone was with the name of Anwar and he called from his Mobile as well as PTCL no from Lahore. When I asked for email address to send the quotation he refused. The meeting was fixed in Lahore in their office but when I reached Lahore they sent their car to pick me up from a certain point. Anyhow, they took me to a huge house with a 10feet gate and further in to a room which looks very old , there was no sign of office or people. The GM of the company from the start looked fake and he demanded an over quotation and offered that the money above the quotation will be divided equally but he need his share first.I immediately sent my location on whatsapp to one of my friend that in case of emergency he can trace my location.I said i am going to call my CEO and ask for permission and later said that CEO is in meeting and I will be back in an hour and left the premises, promising that i will be back asap. The big house was somewhere in Baghbanpura or Mugalpura , the contact person name was Anwar and GM called himself Mian Khalid . Please beware of such scam/fraud
DeleteThis comment has been removed by the author.
DeleteChairman, in a three piece gray suit and a but long hair entered with a silver briefcase and very slowly took introduction and after some conversation and confirmation from the GM, accepted the deal and asked me to keep things as promised and do not miss any facility of his employees. Adding 3 more people he offered to have the payorder since it was nearing 3.30pm bank timing was close to end.
ReplyDeleteAs soon as this was done, GM introduced Sargodha wala Malik to have the game played, as they say they play in Gymkhana LHR or Creek Club KHI or Chenab Club FSD. The game started and Chairman losing the first game claps for the company and then opens the briefcase to take out 3 million on the table. Briefcase had more money in it as I saw (not sure if original currency or fake but the one on the table were 3 books of Rs. 5000 which were originally sealed by bank). He gave the Sargodha guy 24 hours to bring cash to show and take his sum else the money is lost and for the deal all of us are supposed to be there.
They asked me to chip in anything if I have and GM asked for his share to be handed over in a rush that I could n't figure out what happeneded and eventually I handed over Rs. 120,000 which was his share of money (technically not). After the GM left telling his terms and all, GM and Sargodha guy sat in a room and decided that they are short of 6-7 lac that I needed to arrange and I refused that neither I am part of it nor I will arrange but they insisted and I said I will try around 2 lac but not sure.
I came back thinking that I will get pay order at 10am (time was set for final round). Later reaching home I wanted to research a little about agha group of companies and after few websites, I came across this blogpost which had the same story written by a few people.
Wednesday October 24, 2018
(10:17AM)
GM Mian Khalid called me and asked me to appear quick as they were getting late and kept on calling me, I told him I have an emergency and I am in hospital. I am sending a guy, hand him over the Pay Order (which they never wanted to) and then I hung up. He kept on calling me 8 more time and I didn't respond to him anymore.
Knowing that I won't be getting my money back but at least Allah has saved me and blessed me alhamdulillah from getting into more trouble. I really wished taking along a few people and trick played them to get hold of all the looted cash they have.
Few things they kept on saying:
- You should alone deal with us, no other person or decision maker needs to be involved.
- Did not share any email address from day 1 when I asked to send them proposal
- Offered tea and biscuits every day, keeping things normal as we get in business meetings
- Forced me quick at times for bank will close and wouldn't be able to process pay order
- GM said he do not need online transactions for which his account is audited and only cash dealing
- Believe in fairness of business and they have huge businesses in Punjab and Pakistan.
I have shared the video and screenshots of calls and map of location in this link:
This link saved my life and myself from losing some more cash that I was borrowing from someone. Following this chain:
https://fraudjobsinpakistan.blogspot.com/2016/12/careertrionegroupcom.html
God Bless everyone who is saving a lot of people!
I failed to save myself at an early stage, being a techy and playing smart I am sure nobody can scam me online but I failed and learned a lot in business dealing here. Hope that people of Pakistan are saved from further loss. FIA Cyber Crime unit needs to help us.
You are requested to contact at the following email address.. We are trying to gather informations about the gang and their victims. Please don't hesitate and don't be afraid to contact at the following address.
DeleteAll victims are requested to contact this email address
Delete03111000333 per video share kro bahi. Main sab lut gya hai
Deleteshare the videos with me as well, another victim, lost Rs1320000. My watsapp 03448222205. I also say that someone should make a watsapp group in which we all should join so that all can be gathered at a place if ALLAH Blesses and we could get our money back from this culprit group.
DeleteOm 2 March 2019 I was also interviewed at Baghban pura behind shalamar garden. big black gate of house. Person who interviewed me has cell number 03005129246 and number of prime group of companies is 03359261518
DeleteThey tried to trick me as well , need their cut in cash , i said everything will be done in the bank and they said no , i said i need approval from my CEO - actually their was no CEO , I just rang to one of my number and said that my CEO no is busy and I waited next 15 minutes , after next fifteen minutes , i said let me go now and i will be back asap and their car dropped me to a certain point and i asked lot of questions from the driver and the driver became scared and failed to answers my questions and later they called me and i flatly said no.
Deletei am also victim of Mehtab Group. and same as above i have faced.
ReplyDeleteAssalam O Aleikum
ReplyDeleteToday I got a call from a person named Rehman Bajwa(03365010841) regarding our Agricultural land which was posted at zameen.com. He introduced himself as Manager aghagoc.com (a USA based web operating though Pakistan) with his Head Office in Sher Shah Multan and owners name Saqlain Bajwa. The email given on site was atntower@gmail.com. He told me that they have huge business all around the world and they were intended to purchase a piece of land for World Bank projects.
As I have been dealing with such scammers for quite a while. I refused his deal and cursed him before I could say something more he hung up. Thats it.... This is just for new victims to be safe.
Abbasi group of companies also Fake. I am also victim of Abbasi group of companies and same above I have faced
ReplyDeleteAfaiq abbasi MD
DeleteMohammad Zaheer Drictor
Mohammad Tariq Assist Drictor
Building near Shalimar Garden Gate behind street
Abbasid global contacted me as well I think they evaluate and then play there game they are very smart and evil genius try to rob people who are desperately searching good Jobs or way of earnings Mr Salahuddin was the person who appeared and introduce himself as director 03009849270 took my interview and ask me to wait as I told him I was staying in PAF officer's mess Allah saved me from their cruel intentions. That's the story begins in start of December.
DeleteDear Eng,Zeshan Alam
DeleteSir,
A multinational Organization,going to start his new project of construction and some others .
Company lounching a projects in pakistan the joint venture with chinies companies.
For chinies companies we will build some housing societies.
Therefore, The company have to need new setup and managment for this project.
So,we need civil and electrical engineers and contractors.
For engineers: 60+ salary,food,transpotation,House rent and some other facilities.
So,sir if you are intrusted then send your Cv through followings.
E.mail:miannaveed.ha.info11@gmail.com
whtsapp.03000066710
Who know about this company
Afaiq abbasi MD
DeleteMohammad Zaheer Drictor
Mohammad Tariq Assist Drictor
Building near Shalimar Garden Gate behind street
yes same place. who lives there now? im karachite, please some body from lahore go there at least and silently check the place and residents. It was a big black gate, just after entrance at right side there was sitting place a room for guests, and in front there was balcony and rest of the house. The last street with this house inside had a high wall of shalimar bagh at left side.
I went there yesterday. My army background saved me and im saved further because of this blog. Allah bless its owner. Big black gate in a narrow street. an ugly room to the right. brand new corolla picked me up from shalamar garden gate. I won't leave that idiot so easily.
DeleteCan you share with me your contact number to further discuss about the evidences you have, at my whatsapp 0333-2115550 for further processing
DeleteAbove mentioned my comments
ReplyDeleteI have also received a call from Abbasi global group of Companies from person named Saqib. Since I was victim to these types few years back. I started searching for their whereabouts and reached this blog. Thanks friends
ReplyDeleteMasood
can u explain furthermore.
DeleteYar mujy ek Cal ayee ka apki Abbasi group of companies m director ki job hogyee ap ajaen Lahore m hyd Sindh sy 1august 2018, ko daewo sy nikla Lahore daewo sy black color ki car pick krny ayee,mujy shalamar guarden ki sath ornge line ky gate 6,ky sath ek bari haveli m lgyee ek room m bithaya mian slahuddin Jo muj sy rabity m Tha aya usny slam hand shake Kia kaha you are welcomed,Afaque Abbasi sb aj Lahore nhy hy Kal aega ap bhaly kisi hotel m stay kren bill company pay kregi m kisi hotel m ruka fr dosry din car pick krny aei.wahn ek filmi Dawn aya usny mujy hath milya CV dekhe interview lya ok Kia fr wahn ek bnda betha Tha usny kaha Abbasi sb hm game kgelngy,horse ride on table mujy bola 3 lakh ap b dein meny refuse kya.mujy smel ayee dal m kala hy meny kaha m wahn sy Jake apko bhejta hun unhony mujy account b dya Tha mcb ka tha.kher m wahn sy niklny m kamyabi hogya.wo haveli kisi PMl N ki umdewar ki think.
DeleteYar mujy ek Cal ayee ka apki Abbasi group of companies m director ki job hogyee ap ajaen Lahore m hyd Sindh sy 1august 2018, ko daewo sy nikla Lahore daewo sy black color ki car pick krny ayee,mujy shalamar guarden ki sath ornge line ky gate 6,ky sath ek bari haveli m lgyee ek room m bithaya mian slahuddin Jo muj sy rabity m Tha aya usny slam hand shake Kia kaha you are welcomed,Afaque Abbasi sb aj Lahore nhy hy Kal aega ap bhaly kisi hotel m stay kren bill company pay kregi m kisi hotel m ruka fr dosry din car pick krny aei.wahn ek filmi Dawn aya usny mujy hath milya CV dekhe interview lya ok Kia fr wahn ek bnda betha Tha usny kaha Abbasi sb hm game kgelngy,horse ride on table mujy bola 3 lakh ap b dein meny refuse kya.mujy smel ayee dal m kala hy meny kaha m wahn sy Jake apko bhejta hun unhony mujy account b dya Tha mcb ka tha.kher m wahn sy niklny m kamyabi hogya.wo haveli kisi PMl N ki umdewar ki think.
DeleteYar mujy ek Cal ayee ka apki Abbasi group of companies m director ki job hogyee ap ajaen Lahore m hyd Sindh sy 1august 2018, ko daewo sy nikla Lahore daewo sy black color ki car pick krny ayee,mujy shalamar guarden ki sath ornge line ky gate 6,ky sath ek bari haveli m lgyee ek room m bithaya mian slahuddin Jo muj sy rabity m Tha aya usny slam hand shake Kia kaha you are welcomed,Afaque Abbasi sb aj Lahore nhy hy Kal aega ap bhaly kisi hotel m stay kren bill company pay kregi m kisi hotel m ruka fr dosry din car pick krny aei.wahn ek filmi Dawn aya usny mujy hath milya CV dekhe interview lya ok Kia fr wahn ek bnda betha Tha usny kaha Abbasi sb hm game kgelngy,horse ride on table mujy bola 3 lakh ap b dein meny refuse kya.mujy smel ayee dal m kala hy meny kaha m wahn sy Jake apko bhejta hun unhony mujy account b dya Tha mcb ka tha.kher m wahn sy niklny m kamyabi hogya.wo haveli kisi PMl N ki umdewar ki think.
DeleteSame Mehtag Group sent me today Iterview Letter on only whatssapp as pdf Interview for Admin & Secuirty manager....Rs 70,000/- pm plus Allownces/benifits.
ReplyDeleteNo PTCL / Mob Nos on mehtabgroup.com and no addresses, less only
Mr Jawaad Ahmed, Admin & HR Executive is contact person, 03248609608 daewoo/Skyway fares, accomodation etc.
info@mehtabgroup.com
.......................................Actual Letter below........
Dear Respected Mr.
This letter is written for your application of job for the post of Admin & Security Manager in our
Company. We thank you for the same. We would like to meet you personally for a discussion on
04-12-2018 at 08:30AM at the following address:
High Tech Services (Pvt) Limited: -, 9-K.M. G.T.Road Near Railway Crossing Imamia Colony Ferozewala
Near Shahdrah Station Lahore Punjab - Pakistan.
Pick & Drop will be Provided by Company from General Bus Stand or Lahore Airport before one Hour Notice.
Location of Posting: - Lahore – Rawalpindi – Multan – Peshawar – Kohat – Sialkot – Sargodha (New Upcoming projects
Types of Projects: - Mini Housing & Power House projects in KPK & Punjab
Approx Basic Monthly Salary: - 70000/- PKR + Other Benefits & Allowances + Family Accommodation will be
Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable.
We hope this time and venue is suitable to you and if you are busy at this time then we request you to get in
touch with Mr. Jawaad Ahmed and provide us the suitable date and time within Next 2 Days Only. Venue
can’t change for any candidate. The company will reimburse you the expenses incurred by you for this
meeting. As per our guidelines, you will be entitled for Daewoo / Skyways fare. (Only for None Selected) We
are enclosing our company application form and request you to fill the same and bring it along with you when
you come for this visit. This will facilitate the interview process.
For Daewoo Bus Online Booking Please Visit http://daewoo-online.dynalias.com/
We request you to confirm us your availability by phone or email for this meeting before one Day of Your
Arrival with Travelling Plan if you are coming via Public Transport, It will be easy for us to pick you from
General Bus Stand if Need. Our phone no. is 0324-860-96-08 and our email is info@mehtabgroup.com.
Kindly ask for Mr. Jawaad Ahmed who will be your contact person throughout the process.
We look forward to meeting you. Kind Regards,
Mr. Jawaad Ahmed
HR & Admin Executive
Mehtab Group of Companies
Email: - mehtabgroup.pk@protonmail.com
Website: - http://www.mehtabgroup.com/
I received same offer on 3rd December 2018. Thx for this forum it saved me from lots of trouble.
ReplyDelete______________________________________________________________
Dear Respected Mr.
This letter is written for your application of job for the post of Senior Vice President in our Company.
We thank you for the same. We would like to meet you personally for a discussion on
05-12-2018 at 09:00AM at the following address:
Mehtab Fertilizer (Pvt) Limited: - Main Railway Station to Kot Najeeb Ullah Road Haripur City,
Near Daewoo Bus Terminal Haripur & SFA Warehouse Haripur - Pakistan.
Pick & Drop Services will be provided from Daewoo Haripur City Terminal before one Hour Notice.
Location of Posting: - Lahore – Rawalpindi – Multan – Peshawar – Kohat – Sialkot – Sargodha (New Upcoming projects
Types of Projects: - Mini Housing & Power Houses projects in KPK & Punjab
Approx Basic Monthly Salary: - 360000/- PKR + Other Benefits & Allowances + Family Accommodation will be
Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable.
We hope this time and venue is suitable to you and if you are busy at this time then we request you to get in
touch with Mr. Jawaad Ahmed and provide us the suitable date and time within Next 2 Days Only. Venue
can’t change for any candidate. The company will reimburse you the expenses incurred by you for this
meeting. As per our guidelines, you will be entitled for Daewoo / Skyways fare. (Only for None Selected) We
are enclosing our company application form and request you to fill the same and bring it along with you when
you come for this visit. This will facilitate the interview process.
For Daewoo Bus Online Booking Please Visit http://daewoo-online.dynalias.com/
We request you to confirm us your availability by phone or email for this meeting before one Day of Your
Arrival with Travelling Plan if you are coming via Public Transport, It will be easy for us to pick you from
General Bus Stand if Need. Our phone no. is 0324-860-9608 and our email is info@mehtabgroup.com.
Kindly ask for Mr. Jawaad Ahmed who will be your contact person throughout the process.
We look forward to meeting you. Kind Regards,
Mr. Jawaad Ahmed
HR & Admin Executive
Mehtab Group of Companies
Email: - mehtabgroup.pk@protonmail.com
Website: - http://www.mehtabgroup.com/
How can I get my money back. Main nay unko 8 lakh dea. Dhoka ho gya. Unho nay kaha Tha k just 5 minutes k leye chahye mgr w/o tau frad tha jo Bahad main pata laga
ReplyDeleteThis comment has been removed by the author.
Deletei have he the picture of the person so called Manager of MD Abbasi.
ReplyDeleteCan you please share his picture on my whatsapp 03111000333. Mery Sath 8lakh Ka game hoa hai aur yei gang hai. Please help me
DeletePlease share photo of that person since i am a victim of that group
DeletePlease share that picture on my whatsapp 03025799210
Deleteplease share picture of MD dear. we need it urgently
Deleteplease share the picture on 03448222205 watsapp. he might be the same person lootted me and others.
DeletePlease share the pictures of MD and Salahuddin on my whatsapp 0333-2115550
DeleteDear Chohan, Please share with me at my whatsapp 03332115550, the picture of the MD Abbasi, as I am also a victim and preparing for FIA
DeleteI am also a victim of Mehtab group f companies. I have lost huge amount of money (9.5 million) in the way. I contacted with Ex-NAB official. He suggested that all victims should submit their separate application to the DG NAB Lahore for a quick action to save people from these culprits. I am submitting my application and i request all of the victims to assemble anywhere in Lahore to exchange views, prepare combined strategy and submit application to DG NAB Lahore.
ReplyDeleteI am sorry about u have lost huge money. Kindly whatsapp me format of application on my whatsapp 03111000333 so I will also take legal action against these peoples
Deleteplease share with me also the videos and photos of the criminals, as i am a victim too i want to see and will recognise them all stupids.
Delete03448222205
DeletePlease share with me the result of your application to NAB and also the format of the application at my whatsapp 0333-2115550. If possible also share the photos and the persons involved. Thanks
DeleteAoA- Please somebody contact me @ 0334-5167609 to share my story.
ReplyDeletePlease share detail story and come forward to fight
Deletehttps://www.linkedin.com/in/ch-sher-khan-46b77a114/
DeleteI HAVE SHARED ABOVE THE LINKEDIN PROFILE OF JOB SCAMMER IN BHALWAL HIS NAME IS CH SHER KHAN. PLS SEE HIS PICTURES & COMMENTS.
All victims who live in Islamabad are requested to contact m
ReplyDeletePlease share your contact no.
DeletePlease contact me at my whatsapp at 0333-2115550 and update me about any progress
DeleteThanks everyone for this and Allah bless anyone who made this blog .My father had also received an interview call via email as emaan groups (Mehtab Farms).I managed to check that it was a fake email because of this sight.
ReplyDeleteAbbasid global contacted me as well I think they evaluate and then play there game they are very smart and evil genius try to rob people who are desperately searching good Jobs or way of earnings Mr Salahuddin was the person who appeared and introduce himself as director 03009849270 took my interview and ask me to wait as I told him I was staying in PAF officer's mess Allah saved me from their cruel intentions. That's the story begins in start of December.
ReplyDeleteFINAL INTERVIEW LETTER 01/12/2018
DEAR MR: SYED FARASAT NAEEM SB
WITH REFRENCE YOUR TELEPHONE DISCUSSION FOR THE POST OF “ DIRECTOR CO ORDINATION ” YOU ARE REQUESTED TO COME FOR FINAL INTERVIEW AND AGREEMENT WITH COMPANY MENAGMENT.
WE SCHEDULED YOUR INTERVIEW: DATE AND TIME: TUESDAY 04/12/2018 TIME: 11:59AM (INSHAALLAH)
VENUE :( LAHORE BRANCH OFFICE) ABBASI GLOBAL GROUP 727/B2 ALI PLAZA SECOND FLOOR BAGHBANPURA NEAR SHALIMAR GARDEN LAHORE
KINDLY BRING YOUR ANY AVAILABLE DOCUMENTS (One Copy CV Degree, Certificates, and Diploma etc.)IN INTERVIEW FOR COMPANY REQUIRMENT.
NOTE; # 1- YOU CAN CONTACT US WITHOUT HESITATION IN CASE OF ANY PROBLEM.
NOTE; # 2-
YOUR FAITHFULLY,
MIAN SALAHUDDIN
0300/9849270
Can you share me his details on my mobile 0333-2115550, as I have already been his victim.
DeleteShukAr Allah ka main abaasi group of oil and gas company ka fraud se ap logo ke wajah se bach gaya.thanks to all .main abassi group ku search kar raha ta keh ap dosto ka comments daka
ReplyDeleteThank you. Allah bless the person, who has created this blog.
ReplyDeleteBe aware, They have created another new fraud company name called Prime Group, details of fake company and contact person is mentioned below.
Mr. Nafees Ahmed
Sr. Manager HR & Admin
03359207491 (Only Call) 10am to 3pm
E-mail:- info@ theprimebuild.com
E-Mail:- info.primegrp@gmail.com
Website: - www.theprimebuild.com
Received their offer yesterday, they make it attractive by saying the non-selected persons will be getting their travel expenses reimbursed as well as they are promising the highest salary (PKR.290,000/+family accommodation) which is at higher end for the kind of person they are targeting. Their website also gives away almost everything it has address from Singapore which is when I googled it for another international company. The letter which they have send is riddled with spelling and grammatical mistakes, that also gives it away. The trick with them is they only give 2 days for you to prepare and appear for interview, that does not leaves much time for candidates to research the company online. They are asking to visit an abandoned area in SITE Sukkur. I think someone should inform the FIA for investigations and apprehending such criminals.
DeleteI've informed FIA and will visit Police Station to have that idiot arrested. Its the same place at back of Shalamar Gardens. Dark ugly man in that room to the right of house. zero meter toyota corolla pics people up.
DeleteCan you the Tigerman share with me the contact number at 0333-2115550
DeleteTheir new Alias: Prime Group. Mails are coming for recruitment from following addresses/ Contact
ReplyDeleteMr. Nafees Ahmed
Sr. Manager HR & Admin
03359207491 (Only Call) 10am to 3pm
E-mail:- info@ theprimebuild.com E-Mail:- info.primegrp@gmail.com Website: - www.theprimebuild.com
I too have a previous meeting as well. I visited as per the offer letter to a suburban city of Khanewal. Thanks to Allah, I returned unharmed.
ReplyDeleteSUBJECT: - Interview Cum Meeting Call Letter for the Senior Post in New Upcoming Projects Pakistan by Prime Group – Singapore.
ReplyDeleteDear Respected Mr. HAMAYUN SHAHZAD
This letter is written for your application of job for the post of Chief Medical Officer for Foreigner Staff in our Company. We thank you for the same. We would like to meet you personally for a discussion on 3-2-2019 at 03:00PM at the following address:
Prime Builds Pvt Limited: -, DHA Phase 3 “Commercial Market” Near Fauji Foundation Hospital Rawalpindi, Punjab - Pakistan. (1-KM from Main Gate Giga Mall Side) Pick & Drop Services will be Provided By Company from Daewoo Rawalpindi Terminal & Islamabad Airport before one Hour Notice.
Types of Projects: - Construction of Small Housing & Power House projects in KPK & Punjab
Documents to be carried -
Duplicate / photo copies of
1. Educational Documents.
2. Residential address proof (Passport/ Driving License/NIC).
3. Latest Salary slip – if experienced
4. 3 Passport size photographs
Other details -
A. Out station candidates, will be reimbursed TA / DA as travelling Expenses for attending this interview ONLY FOR NON SELECTED CANDIDATES.
B. Approx Basic Monthly Salary: - 360000/- PKR + Other Benefits & Allowances + Family Accommodation will be Discuss during Interview Meeting according to Company Rules & Regulation. Salary Package is also negotiable.
If you are interested in attending an interview, kindly inform us before one day of Your Interview cum Meeting. On behalf of Prime Group of Companies, we welcome you to our organization and wish you every success. We hope you agree that you have a great contribution to make to the Society, and that you will find the association with the company a rewarding experience to fulfill it. We request you to confirm us your availability by phone or email for this meeting before one Day of Your Arrival.
For further details regarding this letter you are advised to write or send emails or Contact HR Team.
Yours sincerely,
Team – HR Prime Group
Mr. Nafees Ahmed
Sr. Manager HR & Admin
03359207491 (Only Call) 10am to 3pm
E-mail:- info@ theprimebuild.com E-Mail:- info.primegrp@gmail.com Website: - www.theprimebuild.com
anyone can contact me at
ReplyDeletext760@protonmail.com
for further info
Can you share with me the contact number at 0333-2115550
DeleteYes, they are now operating under the alias of Prime Group of Companies. Their office is behind the wall of Shalamar Gardens Lahore and say they are starting a business in KPK. I am going to file an official FIR against them on Wednesday 6 march 2019. anyone want to accompany me please let me know. Just my Army background scared that black faced healthy guy who claimed to be GM of the companies.
ReplyDeleteI am afraid that police can do anything, as they are doing all such fraud since long and police can't do anything. I suggest to file proper complaint in FIA, as I am also working on that
DeleteYes, I have filed complaint with FIA and also giving a public notice to prevent further frauds. I have their complete videos and pictures and its not easy to rob me. My uniformed picture scared the shit out of that idiot.
DeleteI personally salute and thank the owner of this blog. AllAH will reward you for the great thing you did.
ReplyDeleteDear, please share with me at my whatsapp 03332115550 the photos of these culprits as I am also preparing for FIA.
DeleteYes, the prime group of singapur is fraud. I received interview cum meeting call from them though i never applied for any position with them. They have website theprimebuild.com which has no office address from Pakistan though mention variouse private ltd companies registered in Pak. Pls stay away from them. Thanks
ReplyDeleteI think they are now advertising with the name of excelgroup as well. The email is info.excelgroup.net@gmail.com
ReplyDeleteThis email is used to ask for CV submission. Kindly do a detailed background check before aven applying for any position.thanks
Thanks bro, I'll update FIA on that. They are close to nabbing these idiots.
DeletePlease share with me the pics of these guys on my whatsapp 03332115550. Thanks
Deletees, the prime group of singapur is fraud. I received interview cum meeting call from them though vide email
ReplyDeleteinfo.primegrp@gmail.com . They have website theprimebuild.com . Pls stay away from them. Thanks
With reference to your application for the post of Chief Financial Officer you are requested to come for a personal meeting with senior management of the company. On March 17, 2019, at 12:30 pm Venue. Branch Office: House#415/2 - B Shalimar Link Road near Shalimar Garden Lahore. Contact Person Mian Muhammad Zaheer Director 0092-321-4092289 Kindly bring all your certificates, degrees and one copy of CV. Company will reimburse you all expenditure with appointment letter.
ReplyDeleteYours faithfully, HR Department Delta Group of Companies Rawalpindi
They call Islamabad guys to Lahore and Lahore guys to Rawalpindi in DHA Commercial mart. Such a big group of fraudsters. Now operating as DELTA Group and Prime Dairies Pvt limited
ReplyDeleteDear, Can you share with me the pics of these guys as I am also preparing for FIA. You may share with me at whatsapp 03332115550
ReplyDeleteThis comment has been removed by the author.
ReplyDeleteThis comment has been removed by the author.
ReplyDeleteDear Engineer, please share with me the offer letter you received at my whatsapp 03332115550. I may be able to update me further.
DeleteBest Land Group of Companies bestlandgroup bestlandgroup.com has same website as theprimebuild.com prime group of companies and appears to be from the same group that traps people with place of business behind Shalamar Garden. Jung group keeps publishing their job ads. God bless our Country. No one is taking action against them.
ReplyDeleteBestland and excel group of companies.. they looted my father
DeleteTheir latest Ad published in Daily Jung sunday 12 May 2019 Chief Executive Officer Director General Engineering & Construction Chief Financial Consultant info.jobs.professionals2019@gmail.com their numbers are 03005129246 03359261518
ReplyDeleteMy father is a victim😔
Deletesorry about your loss. Always do some homework before you approach the employer.
DeleteGood
ReplyDeleteIt was amazing to read this article I read your article regularly and I love to your work, really informative article Site .Much thanks you.
ReplyDeleteClick here
please any body endorse best land of companies is scam fruad compan or not
ReplyDeleteIts totally fraud.. plz be safe frm this..
DeleteI guess I've given a detailed account of this group. bestland, prime group of companies they are all same fraudsters.
ReplyDelete