Finance fraud in chennai : Mohammed Ali and team

  0 (Goal: 50)

Petitioning: Mohammed Ali and team finance fraud

Petitioner: Asrafali M started on July 21, 2017

Finance fraud in chennai : Mohammed Ali and team

This team from chennai has approached us through common guys and said they are into finance business and lend only minimum 5 cr and above. For that we need to pay 6 months first as they cannot take interests as Muslims and it would be a business deal. After collecting cash they asked us to wait to go to bank and bring the DD. Later they dropped at hotel stating DD work did not complete and next day, morning bank manager to collect the DD as the value is high. That night they came to hotel and informed that their mother expired and will do then deal later.. after that they started drama, stories, not responding to calls. Raja mohammed ali, asraf ali, m, sairam, suresh, jaikumar, selva all are frauds. They take money telling they will lend you amount and start their dramas and drag on the time. Even they will show that they have money which needs to be cleaned by cylone people and they will give money from that.

Please be careful of these frauds.. Name : ASRAFALI M (093818 07566) Raja Ali M (+91 95669 55598) Sairam Satyaprakash ( +91 99627 56653 ) Jaikumar (+91 97908 42779) Suresh ( 072997 28982) Narendra (+91 98486 11226) House No. : OLD NO 48 NEW NO 16 VAIDYANATHAN ST,SEVENWELLS Pin Code : 600001 City : CHENNAI State : Tamil Nadu Current Ph No. : 044-25223610