» Business & Finance » Review / complaint: Mohd. Naseem Ansari - Fraudste | News #413313

Mohd. Naseem Ansari

Mohd Naseem ansari residing at mumbra and also at thane with his parents and has a bad record of duping people for money. he has two pan cards 1st has been termed as lost because he has CIBIL case for non payment of overdue on his credit cards and presently has a pan card no. bearing AHMPA2211J his name on pan card appear to be NASEEM AHMED ANSARI he has changed his name and has not reported to any authorities for doing so. he also has connections with fraud companies and people. Naseem has duped many credit card companies like ICICI, KOTAK, HDFC, CITIBANK, STANDARD CHARTED and many more companies he has also done frauds with loan companies. He has changed his residential to other areas in order to fake his identity. He also has connections with people committing fraud on large levels. He also has wrong credentials of his career as for fake certificates of he also has no experience working with reliance and barclays bank and many more and has also is a thief who has took Rs. 50, 000/- from a private limited company and has been absconding since then he has fake id of the company and also makes letter pads of the company. He has made duplicate bank statements of his accounts and shows fake accounts to the loan departments in order to obtain loan from the banks. He has also committed crime in money laundering on a large scale. Please this is to help all to be aware of this fraudster name Mohd. Naseem Ansari from Mumbra who has duped many people BE AWARE!!! of this fraudster and also he doesnot work for any commpany dont trust this man...

Company: Mohd. Naseem Ansari

Country: India   State: Maharashtra   City: Mumbai Suburban

Category: Business & Finance


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