As Received………………..
Dear Friends,
Please be aware this type of persons….
Thanks,
From: Dawood
Sent: Wednesday, September 18, 2013 9:32 AM
Subject: FW: Fraud Person Imran Mohammed from Hyderabad
As received.................
Best Regards,
SYED DAWOOD
Tel # 00966-1-2766655 Ext. 218
Mobile No. 00966-56 122 5106
From: Aquib Nawaz
Sent: Tuesday, September 17, 2013 5:00 PM
To: Dawood
Subject: FW: Fraud Person Imran Mohammed from Hyderabad
As received.................
From: Shaik Layeeq Raheemuddin
Sent: Tuesday, September 17, 2013 4:28 PM
To: Aquib Nawaz
Subject: RE: Fraud Person Imran Mohammed from Hyderabad
From: Shaik Layeeq Raheemuddin
Sent: Tuesday, September 17, 2013 4:29 PM
To: Suhel Ahmed; Abdul Hadi Shaik; Mohammed Tayyab Ali
Subject: FW: Fraud Person Imran Mohammed from Hyderabad
From: Shaik Layeeq Raheemuddin
Sent: Tuesday, September 17, 2013 2:46 PM
To: Abdul Hadi Shaik; Mohammed Abdul Mohsin
Subject: Fraud Person Imran Mohammed from Hyderabad
***FRAUD COMPANY (BE-AWARE) ***.
Company: IRIMS Technology, USA, Malaysia, Saudi Arabia & So on…………
Fake Company Web Site: http://irimstechnology.com/
Fake Company Events (Photos): http://irimstechnology.com/events.html
Fake Face Book Page: https://www.facebook.com/IrimsTechnology
Face Book ID: https://www.facebook.com/md8imran?fref=ts
Fraud Imran India contact No: 0091 83742 48894
He is Imran Mohammed S/o Saleemuddin Mohammed (Retd. Asst Manager RBI HYD), Indian Citizen, R/o Noor Khan Bazar H.No-22-1-643, Ishrat Villa (Opp Govt Girls School, 2nd Floor, Hyderabad) & R/o Chicago (USA), Created a Fake Domain, Website, E-Mail Ids & Business Cards & Introduced himself as Director of IRIMS Technology – (Chicago) USA. Fraudulently he has created a Profile where he has cleverly portrayed two Malaysian Nationals & Seven Indian Nationals who all appear in the Pictures hereunder.
It is a matter of fact and coincidence that the original entity Mr. Imran Mohammed & IRIMS Technology Company exists in Dallas, Texas, USA, and is reachable on web site: http://www.corporationwiki.com/Texas/Dallas/irims-technology-inc/108069341.aspx
Taking undue advantage of the above mentioned situation, Imran has, floated a Fake organization to extract money fraudulently and illegally from the gullible public.
Now in details:
(Fake Marriage & Fake Job Offers):
Imran Mohammed (about 40+ Years Old) came to India from the USA in the month of April 2013, married an 18 Years old woman in July 2013. He was able to convince the bride and her parents to arrange the marriage quickly to help him take his wife to the USA within one Month from the date of marriage. The parents of the bride consented to the proposal of Imran as they wishfully thought their daughter to settle with Imran in the USA. Besides this, Imran bargained and forcefully extracted about 1 Lakhs and 50 thousand Rupees from the bride’s brother and an equal amount from his uncle- in-law, coxing that he would employ them in his Company (IRIMS Technology – USA). These unsuspecting persons easily fell prey to his falsified testimonials and gibes for his actions and deeds and the money is for Visa processing, Air Tickets and other expenses and would return the money after successfully employed by his Company in the USA, and for Work Visa the company would bear all expenses.
On 28 August 2013, Imran ran away to Mumbai (Bombay) along with the money he received from his in- laws, together with the ornaments and valuables of his newly wife, which is worth about 5 Lakhs Indian Rupees, Marriage Certificate, Passports of his wife and in-laws. He cleverly misled his wife and in-laws that he is travelling to Mumbai for business purpose and would return within 5 -7 days, leaving his wife in her maternal home. Since then all our attempts to establish contact with him have failed as he claims that he is out of the country.
(Fake Job Offers):
In April 2013, Imran Collected huge amount from his own relatives Approx. 33 Lakhs (Thirty Three Lakhs Rupees) offering them Job with Family Status, Company Accommodation, Car, Laptop, Mobile phone, Internet & etc.
1. Imran Collected Approx. 20 Lakhs Rupees from Person #1 (Resident of Mallepally, Hyderabad) offering Job to his Son in Law in his Company with Complete Family Status & collected their original passports & documents for Processing the USA Visa.
2. Imran again Collected Approx. 10 Lakhs Rupees from Person # 2 (Resident of Mallepally, Hyderabad) offering him Job in his Company, USA with complete Family Status and collected their Original Passports & Original Documents Such as (Birth Certificates, Job Experience Certificates, Education Certificates & etc.) for Processing the USA Visa.
3. Imran also fooled, coxed and Collected Approx. 3 Lakhs Rupees from Person # 3 (Resident of Charminar, Hyderabad) offering him Job in his Company, USA & collected his Original Passports & Original Documents for Processing the USA Visa.
From 01 Sep 2013, onwards all our calls to Imran are not evoking any response. We firmly suspect that he is hiding in Mumbai, India, along with all these money and Gold Jewelry.
From Various Sources we also came to know that, this is Imran’s 4th Marriage.
1. His first wife left him within one month from the date of marriage, as he was threating her and asking lot of money from her parents and also she came to know that he is a fraudulent person and many jobless candidates are hunting to catch him, to salvage their money from him who had collected with offer of employment at various places around the world in his Company.
2. His second wife left him after 10 Years of Marriage, along with 04 Children returned to her native Place (Bhopal , MP, India) and filed a case in Court, as she and her parents did not know about his first marriage and when confronted he threatened her and her Parents with dire consequences which all lead to end the marriage.
3. His third wedding was with a divorcee with two children. Imran got married with this woman in Mumbai in May 2013, who was earlier married with an Indian settled in Doha, Qatar. Ever since his great escape from Hyderabad, he is believed to be settled in Mumbai along with his third wife.
From various sources we also came to know that Imran is conducting Interviews in Mumbai & We believe his parents, sisters, uncle (Mother’s Brother), house driver and servants’ involvement in all his illegal activities and practices as well as deception and cheating shave surfaced. His parents even hired brokers and commission agents to sell his house and wanted to leave India at the earliest.
If you happen to see him or get any clue on his whereabouts we request you to inform immediately the Local Police and to the Contact Numbers given below for which we would be grateful to you.
Please forward this information through any communication to as many as you can, so that we can nab him and retrieve the money and other properties in addition to assisting to award him jail sentence and aware Public too.
He is not merely robbing, deceiving and cheating but creating huge and adverse impact on the lives of many youths who seek jobs and those who becomes victims of his multiple fake marriages. We must individually and collectively put forward best efforts to bring him to book and see to that he is suitably punished for his grave and unpardonable crimes.
If you know anything about Imran’s past or presence, please let me know, you can E-Mail me at kool_faiz4u@yahoo.co.in (You name will not be disclosed to anyone). Please help us to know more about Imran and his crimes and kindly guide us to the easiest way to catch him.
Currently we are requesting Hyderabad Police, Mumbai Police, Delhi Police & Media - Print and electronic (TV Channels & News Papers) to help us to trace him. You are also requested to help us in finding him.
Social Networking Sites Users: Request all of you to post the above information on Twitter, Facebook, Orkut & etc.
Watts up Users: Request all of you to share the above information to all your contacts available in your watts up, you may also add the below Cells no’s & send us update of Imran if you came to know anything about him (or) his current location etc.
Internet Users: Request all of you to forward this e-mail to all your contact, groups and post in Chatting rooms and websites such as (Expatriates & etc.)
Posters: Within 15 -20 days from now, if we do not received our Original Passports & Money, We will start printing fraud Imran posters and paste it in public places such as (Bus Stations, Railways Stations, complete old city area & etc.) & on public transportation such us (bus, auto & etc.)
Thanks for your corporation & understanding.
Hyderabad India Cell No’s (0091): 98499 84918 & 97018 99419.
Saudi Arabia Cell No’s (00966): 531 836 459 & 555 051 1 74.
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