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Scammer Information
NameAwais Abbasi, and Mian Muhammad Aleem    
Telephone03008821267,03004635216     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Capital Group- J.V with Chinese Oil Company Gang of culprits engaged to loot innocent peoples in Pakistan through a website under special mode of job advertisement in who claim for joint venture with Chinese oil exploration and development company and offer excellent job package , call the candidates from other cities for interview with project Director who brief the candidate and give a gesture of selection and ask to bring a brand new Laptop with him when come to sign employment contract with Chairman of the Company because Chinese Company will install software in few job training workshop, then ask for cash security deposit… and so on Resultantly candidate lost the laptop and deposit money because they use rental premises and change their location before next advertisement

Scam Email
CAPITAL GROUP OF COMPANIES House no 807 /GGI Susaan Road Faisalabad 38000 PH: 092-41-3004101-3004102 Ref: Rfcd1274-13 Date: 02-10-13 We are starting a new project of mineral exploration. In which our company has made an agreement with Chinese company. So our company provide them following services in Pakistan 1-Accommodation 2-Medical 3-Transport 4-Food 5-Security 6-Local co-ordination Designation and Salary Package Designation: Chief Financial Officer. Facilities: Medical and Car along with driver Accommodation: 45% House rent of total salary Contract: 5 years Place of job: Islamabad Nature Of Work Handling over-all financial matters of the Company. Regards, Awais Abbasi Manager Admin/HR

Tag Cloud
03008821267 03004635216 co-ordination claim deposit job employment project service 45% package software will security cash financial officer financial

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