Scammer Information Details of Scam Report
early September of this year I was contacted by Mian Aleemudin , a director of this company by phone and offered me a job in JV with a Chinese company in Peshawar , as there will be exploration of oil and gas in Gurgury , Karak distt of KPK.I was targeted because of information in my resume on website, because I do have a foreign education and experience .i been sent job offer letter and was called to come for interview to Sialkot and then was taken by company driver to pasrur road in a town called Safdar Abad.in that small village there a yellowish , brown color big house .there I met a guy name Sohail an HR person and an old guy name Mian Abdulsalam-also a director in company .that house belong to Mian Abdulsalam.that day I was introduced with another guy name M.Basit kahn , the managing director of the company. he is middle age, brown hairs , wearing sun shades , a suite and carrying a briefcase . they all were acting and boasting his personality like a very top businessman and a rich guy .i was asked just some routine question . then ask to come next day .I stayed in hotel in Sialkot , next day again I met Basit khan , soahil and salam. but before Basit khan coming another character shows up at that residence name choudry , dark skin punchabi guy age above 40.he started talking about Basit khan how great he is and he is a member of some special gym for horse betting etc he also thanks Mian Salam for getting time from Basit khan. Quickly new comer Choudry and Basit khan started playing a game with beads and started betting stuff. I was sitting there all shocked and confused being a person came for interview . after that Basit khan pull a form , ask me to fill it , while he was pulling the form ,he did flash a lot of cash in the briefcase . now I think for gaining my trust . they asked me to come again to finalize the paper work , even sign the contract on stamp paper . then that afternoon Mian Abdulsalm and sohail ask for cash they needed . they told me as I was a member of the company with a job for Rs 500000.+ benefits. Sohail aslo asked for gifts and other stuff too.in total I lost about $3500.SO when you go to their websites all these guys names are mentioned.so Safdar Abad ,Pasrur is the place where they plan , execute their evil plans . its an extremely cunning group.be aware!!!
there web site is capitalgoc.com,or capital group of companies . there e-mail firstname.lastname@example.org there Faisalabad address is 807 GGI , susaan road,Faisalabad,3800
All the business they claim on websites are fake , also they use similar name to other companies .they advertise on the OLX.COM too. this website is register in the US. FBI and other foreign authorities are looking in to this.as from the conversation with Basit khan,he mentioned he travel to Dubai and UK . they might have some rice processing business in Pasrur area .another thing he mentioned twice that he gave big money to Rabwah, Abdulaslam also mentioned that Basit is married to rich Qadiani girl in Rabwah . hope all this info will help public. so Aleemudin,soahil,awais ,abdulsalam and Basit you will be held accountable.
03008821267 03004635216 contact account claim job trust foreign process business sent will boa oil and gas uk cash