| Name of Complainant | |
| Date of Complaint | August 8, 2020 |
| Name(s) of companies complained against | Al Madina Marriage Bureau Hyderabad |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
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Complaint Against Shaik Mahmood Owner Al Madina Marriage Bureau Running 20 Branches In Hyderabad – Created Fraud, Cheated With Criminal Intimidation – Collected Several Lakhs Of Rupees From Innocent For His Business Development Purpose And Fled Away – Request For Action Investigation.
Respected Sir,
With Due Respect, To Bring To Your Kind Information That, Shaik Mahmood S/o Shaik Mohammed, 38 years, Occ- Marriage Bureau Business, R/o H.No:- 9-4-135/G/1, Vali Colony, Behind Azaan International School, Tolichowki, Hyderabad.
Use To Make Regular Commercial Advertisements Making Citations That He Is Running 20 Branches Of His Business At Different Places In Hyderabad Under The Name And Style Of Al Madina Marriage Bureau Hyderabad. He Use To Make Advertisements That He Need Business Investment For His Business Development Purposes And Is Running 20 Branches Of His Business.
That After Collecting The Amount In Net Cash, He Use To Execute Investment Agreement With Party Individually On A Stamp Paper Of Rs.100/- With His Signatures – Stating That He Will Pay The Profit As Per The Business Develop From Month To Month Basis – In This Way After Receiving The Amount From Us He Paid Rs.4000 To 5000/- Per Month. Till March 2020 There After Stopped The Payment And Since Then He Is Absconding And Secretly Hiding Somewhere And Is Not Traceable Anywhere, Further More His Mobile Phones Are Also Switched Off Since 11-03-2020 Onwards. We Have Been Trying To Trace Out The Said Person But Goes In Vain.
Further Understand That The Said Person Have Even Obtained Several Lakhs Of Rupees From Several Other Persons.
Further Submit That He Has Married Two Women And Have Been Maintaining Two Different Family Status At Different Places.
In View Of The Above Humble Request Your Goodself To Kindly Pass Orders For Investigation And Recovery Of The Amounts Collected By The Said Person And That He Must Be Brought To Justice And Punished Accordingly, The Amount May Please Be Recovered And Returned At The Earliest Possible For Which Act Of Kidness Shall Be Highly Grateful To You And Oblige.
Thanking You.
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