Financial Fraud and cheating

Name of Complainant Dr.Hazra Shaikh
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link
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Text of Complaint by Dr.Hazra Shaikh:

Dear Sir/Madam

My name is Dr.Hazra Shaikh from Navi Mumbai, Maharashtra but working in Dubai. I have a small ladies garment shop in Navi Mumbai which is managed by my old mother. I dont have a father or a brother. I started this business to help my old mother and my younger sister. Its my hard earned money Sir/Madam. I gave 40,000 rupees (forty thousand rupees) to Foridul Islam Sekh for the purchase of garment brand name tags, labels, and other packaging materials. He had contacted me around one and a half year ago as a fashion designer. I was looking for ladies garments to sell online at that time. This guy contacted me through linkedin. He took me into confidence that he will work with me as a buyer. For that he took 40,000 rupees. I trusted him and I transferred the money online. I have all the receipts of the online transactions.
When I started asking him about the stuffs and receipts, he started playing with me. He started avoiding my calls and messages. Then he started telling lies that i will receive my stuff soon but so many months passed he did not send anything.
When I messaged again he started abusing me verbally. I have all the watsapp chats and voice records to prove.
Now he is telling me that he has given the amount to a police officer called Tanaji Rode from Thane in Mumbai who is his best friend. He helped the police friend by giving my money as a loan. He is telling that the police officer is not returning the money and so he doesn’t have any money to return to me. Whenever I ask he is sending abusive messages.
After some research on him I came to know that he has cheated many people like me. He is not a fashion designer. He is only a zari worker in Uluberia, Howrah. He is targeting people through social media platforms like instagram, facebook, linkedin etc.

Please I request you to help me recover my money or my stuffs worth 40,000 rupees.
He used to watsapp through different mobile numbers given below.

His address is
House number 621
S.Jagadishpur, Uluberia, Howrah-711315, west bengal

His Mobiles are
91-9278466786 (main number)
91-8585838816
91-9667412221
91-9432401500
91-9625880471
91-9625880471

Thanking You
Dr.Hazra Shaikh
00971509629783

Image Uploaded by Dr.Hazra Shaikh:

Financial Fraud and cheating

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