Unknown culprit Reviews & Complaints
By: Muhammad Khalid siddiqui
Contact information:
Unknown culprit Karachi
Sir, On 29th Sep-2025 around 7:00 p.m I received a WhatsApp call on phone no. 0330-2247417 that I am speaking Farhan from Saudia. I am your friend’s (Aslam (late)) son living in Lahore. I am going on leave in two weeks from Saudi Arabia. I want to send some money in your account, which i will take it from you when I will leave for Lahore via Karachi. He asked for an NIC and after some time he send a receipt of 798700.00 sent on that NIC. After half an hour Farhan again called and he was crying and requesting that my Kafeel is not giving me my documents to travel. He said that I have to give RS. 150,000/- to my agent in Pakistan and that agent has asked my kafeel not to release my documents until I pay this amount.
Farhan gave me his agent’s contact +92347-6941096. we called on this no. and talk to the agent (Mr. Ghulam Mustafa) and he said the same story and said that i have to pay some amount immediately for further cases, If you can send me as early as possible please. he gave me an easy paisa account 03244231874 on the name of Muhammad Amain. We transferred him RS. 100,000/- and he acknowledge the receipt. After 10 minutes Farhan again called that he is asking full amount. We called the agent and talk to him, He said that i need more amount because I have to pay more amount, please give me total amount (50,000/- more) on easy paisa account 03292520702 on the name Muhammad afroz. I sent him more RS. 50000/-. After some time we called to confirm him but his phone was out of reach. I try to contact Farhan but his phone was also not available. Please look into this scam and recover the amount. Help me to get my amount. Thank you very much. I have 6 files to attache but this application accepts only one file. and not support to .Zip or .7z file, I am attaching one file of RS. 40,000/- . Rs. 100000/- were sent from same easy paisa account and 50,000/- were sent from other easy paisa account.If you will need I will send you. Thanks.
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