Mohsin Ali, Indian Top Internet Scammer

Discussion in 'General Chat' started by sumitdhawan07, Dec 17, 2008.

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  1. #1
    Hi friends,

    Myself Sumit Dhawan from India, Mohsin Ali which YAHOO ID is Is the INDIAS TOP SCAMMER.

    I am sure that he involved with some kinds of terrorist activities because he told me to accept 11000 Canadian Dollars and 900 Pound from some of his friends. I was guessing that will be BLACK MONEY TOO

    He told me that his paypal is very new, so he can’t accept this much big payments, even he talked with me on phone and he build good trust with me.

    Due to him my paypal Got investigation and around 967$ is now as a Negative Balance, due to Currency flow between investigation.

    I have his enough details. Let me know if he also cheated with you.

    Name: Fiza Mohsin ALi Company: Hostcus Address: 24E Guntal Nagar , Vattapally, , City: Hyderabad State: Andhra Pradesh Country: IN Zip: 500053 Telephone Number : 91-9331746856


    Your Name Helen Ali

    Company Name Nurse Association LLC

    Email Address

    Address 1 16/A Tv towers hyderabad.

    Address 2

    City Hyderabad

    State

    Country in

    Zip/Postal Code 500053

    Telephone +919849934186

    Fax +919849934186

    Website URL dapx.com

    Sorry, i dont know, where to post this alert, so i just post it In General Chat.

    Let me know, if you want to know anything else about him, I can share enough details about him.

    Thanks
     
    sumitdhawan07, Dec 17, 2008 IP
  2. pixeldawn

    pixeldawn Well-Known Member

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    #2
    Lol. You got owned.
     
    pixeldawn, Dec 23, 2008 IP
  3. getjimmy

    getjimmy Prominent Member

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    #3
    So did u pay him INR or what? Try contacting your bank.
     
    getjimmy, Dec 23, 2008 IP
  4. Rohit patel

    Rohit patel Prominent Member

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    #4
    Yes contact the bank and also inform it to local Police office or Cyber cell if you think something illegal.
     
    Rohit patel, Dec 23, 2008 IP
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