On 5 Dec 2012 15:00, "Syed Ejaz ul Haque" <[email protected]> wrote:

>
>
> Dear All Colleague Real Estate Industry
> Assalam O alikum
>
> pls circulate the below mail to all real estate and your friends.
>
> * *
> *
> I have a complaint against a Pakistani gentleman named Muhammad Imran
> Malik, Pakistani Passport Number AB16088432 & 43 off Du Pro Real
> Estate and would like to draw few lines for your kind information.
>
> 1-                  Since I am dealing in Real estate business I have
> made a deal with Mr. Muhammad Imran Malik in Mid of July 2010 and it was
> successfully completed. Thereafter Mr. Malik came to my office and offered
> me another deal to buy an apartment in England cluster Building # Y24
> apartment # 209.   I have issued a cheque  # 272072 dated 3rd October
> 2010 for AED 180,000/- favoring Mr. Muhammad Imran drawn on Rak bank. On
> the next he requested to change the cheque in his company’s name M/s Du Pro
> Real Estate. The said cheque was encashed on 10th November 2010 though
> his account. Mr. Malik gave me  a counter guarantee cheque of the same
> amount AED 180,000/- dated 25th December 2010.
> 2-                  He showed me few documents of the property along with
> a power of attorney issued from Karachi court. I have found few
> discrepancies in the documents and he promised me to remove the same within
> a shortest possible time.  I visited several times to his office to
> finalize the deal but he always gave false statement that the correction on
> the papers was in process. After a month when I enquired from the developer
> M/s Nakheel and Dubai land department, I came to know that the said
> property has already been transferred to another buyer’s name on 12thNovember 
> 2010, just after 2 days encashment of my cheque. It was a shocking
> news for me and immediately I visited his office to clarify the position.
> He instead of clarify his position, shouted to me that why I have visited
> Nakheel and Dubai land department to confirm his cheating.
>
> 3-                  I demanded to return back my investment money
> immediately and after several conversations with hot talk he agreed to
> return my investment and change the cheque date. He by bad intention used
> marker pen and made several changes on the cheque which required
> authentication. He then requested to replace the cheque at his office. When
> I tried to catch him in his office, he never attended his office for
> several days. Finally I catched him. He took the cheque and intentionally
> damaged the cheque by dropping of tea on the cheque. He then refused to
> give me any other cheque and started abuse words and said that someone has
> cheated him by AED 700,000/- and he is not in a position to pay me at once.
>  He has taken oath that he is a HAFIZ E QURAN and belongs to a noble
> family and promised me to pay back my money as early as possible.
> 4-                  Since one and half year has been passed, he never
> paid me any single penny. He always took oath that he will pay as soon as
> possible but did not anything.
>
> Sir, in the light of the above statement, I humbly request to all
> concerned to be aware of this man
>
>
> Thanks & Regards
>
> Yours faithfully,
>
> Muhammad Aijaz Ahmed
> General Manager
> KHALIFA BAKHIT REAL ESTATE LLC
> 0504748910
> *
>

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