Posted On
4/29/2021
10:36:43 AM
by
Against Frauds
Top Frauds, I don''t understand I saw too many peoples post against the same frauds. but within hours they withdraw the post, maybe these frauds make scare for victims and forcefully they withdraw the post.
@Jasnain why u withdraw the post early.
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Posted On
4/29/2021
12:18:14 PM
by
Jasnain Kaur
I don''t know about others y they removed their post. Many people had replied to my previous post but had deleted their reply post within minutes. Reason even I am not sure. But I removed my post as I got a call from these people saying that they would return my money and will return the money to all the people from whom they had taken. They told me I can put up my post again if they do not do so. The story is still the same. I have not yet got my money back. I am sure even other people have not. Since I have put up this post yesterday, they have been calling me and again and repeating the same story. Also, they are using emotional atyachaar to make u listen to them. I request everyone not to fall in their words trap. This time even I will not fall in their words trap. If they do return my money, I shall let u people know.
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Posted On
4/29/2021
1:47:26 PM
by
Against Fraud
@Jasnin this time don''t delete the post, as I know these people cheated a lot of people here in Kuwait after the COVID pandemic came. I Know one of the women Victim personally, I personally talk to them and her husband is told me that they give Mr Ahmed 250 KD last March for a Job, later these people they told them a lot of excuses. she lucky, they return complete money on an instalment basis. And her husband is telling maybe they are doing money Money-laundering business here in Kuwait. because they took more than a year to get the full money back.
As per my advice, you have to keep this post and you have to file a case against these people.
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Posted On
4/29/2021
2:23:48 PM
by
Das
They are top fraud.
Mina al Zour - Job fraud is their main, Khalid Ahmed all are top frauds.
Wondered! still, these frauds are here!
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Posted On
4/29/2021
2:27:08 PM
by
Vijay
@Jasnain Kaur, Could you please let us know what type of business/job opportunities are they cooking up to fool people, so that all will be alert.
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Posted On
4/29/2021
10:36:16 PM
by
Jasnain Kaur
@Against Fraud
@Das
Thanks for your feedback
@Vijay
I got a lot of messages on my personal number from people who told me that these people have taken money and duped them too. They act as Recruitment agency people saying they can get u a job. They target people who put posts online looking for jobs. And regarding business also they pose as different people depending on your situation and need. They have multiple names and numbers. So maybe the details i share may or may not help. My point of putting this post is just to make people aware that such things r happening in Kuwait for a while now. So please don''t give your hard earned money to anyone just like that. I made that mistake. He took advantage of my situation in Covid.
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Posted On
4/30/2021
11:17:51 PM
by
Raju
good day,
i am raju, one person took my 1000 kd and he told me i will arrange job for you...after that he switched mobile... how he is india, some time he sending whatsApp message only..
how we find him... please any guide me...
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Posted On
5/1/2021
8:52:50 AM
by
Jolly Roger
This had happened to a colleague a few years ago. He filed a case in police station along with his Kuwaiti friend. He showed printout of IIK advt, said that he paid fee for job processing (which is allowed) and the guy went missing. Cops called the guy and he paid up the same day.
These guys function because they know that Indians wouldn''''t file a case. If one person loses KD 100 or 1,000, the loser will be quiet but become wiser. This encourages the fraudster to expand. So in part, the "loser" is also involved in this fraud, if he doesn''t report or file case.
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Posted On
5/2/2021
1:59:02 PM
by
rohit patel
hello all victims, best way to deal with this fraud to file the police case against them. make one whatsapp group of all victims. take help of arabic or kuwaiti friends and file the police case. this is the only way to get your money back soon. no need to arfaid if you are right.
best of luck.
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Posted On
5/2/2021
8:39:24 PM
by
Jasnain Kaur
@Jolly Roger
I agree with u that one should not sit quiet. But everyone has their own way to react. This is just my 1st step. Ever since I have out up this post, they have been calling me every single day an number of times so that I delete this post as they say that they will return my money soon. If they do, I shall post it in the forum that they returned my money. But if they still don''t, then I shall take my next step. Does not mean that I want to sit quiet. Only my way of action is different.
@ Rohit Patel
Thanks for your input and advise. I have already put up my number on the post. Anyone who wants to take action can get in touch with me directly.
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Posted On
5/4/2021
11:01:29 AM
by
Dev
Even my friend lost money. He said some pakistani met him and took money two times. These people have made this fraud as legal and roaming freely.
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Posted On
5/6/2021
1:53:00 PM
by
Escaped
@jasnain
Thanks a lot, Jasnain for posting this here in IIK. I was about to pay 800 KD Ahmed for Job, with god grace I told my about this job to my friend and he searched with the mobile number on google he saw your posting at IIK.
Mr Ahmed is a top fraud, how decent he talk to people through telephone and get people to get trapped.
Thanks Again,
Mathew
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Posted On
5/6/2021
1:54:18 PM
by
Against Fraud
@Mathew
You are a lucky man, thanks to god and ur frnd.
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Posted On
5/9/2021
10:50:16 AM
by
Nadin
Similar experience for my friend from the same person Mr Ahmed.
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Posted On
5/10/2021
6:43:57 PM
by
Jasnain Kaur
@Mathew
I am glad my post saved someone from getting cheated. Good luck to you for your job.
Thank your friend as well.
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Posted On
6/16/2021
2:27:05 PM
by
Victim saved by Jasnain thanks and god bless u
@Jasnain Thanks for posting this here in IIK, He called me also on last Sunday and he talks very nicely and convenient people. I am supposed to pay money today afternoon, by luck, I just search the IIK forum typing PDC I saw this post. Saved 250 KD.
FYI I called him after seeing this post and ask him.. he is telling me you are a fraud lady and too many bad abt u. and he give back your complete money..is it true?
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Posted On
6/16/2021
6:24:40 PM
by
Jasnain Kaur
@Victim
Thank you for posting your comment. I am glad this post has again saved someone from becoming a victim.
God bless u too.
I would like to know your side of the story as well and what he had to say about me. For that, u can connect with me on 66047483 (Mobile and WhatsApp).
The comments in this post show who is the fraud person/the bad person/the person who has to return the money. I need not explain myself.
And just for everyone else to know, he has not yet returned my entire money.
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Posted On
7/1/2021
4:03:47 PM
by
Farhan
@Jasnain Thanks for posting this here in IIK, Just escaped from this fraud, Ahmed PDC Company 94407149
Thanks a lot, Jasnain.
Farhan.
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Posted On
7/10/2021
6:29:35 PM
by
Jasnain Kaur
@Farhan
I replied to your comment earlier also but I don''t know why it got deleted. U r most welcome. I am glad this post is helping people from becoming victims.
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Posted On
9/5/2021
3:39:47 PM
by
Alex
Please be aware after a short period of time frauds are again active
I received a call from a person called Ahmed 94407149 from PDC company for job for my wife.
thanks
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Posted On
9/29/2021
3:46:34 PM
by
victim
no 1 fraud, fraud ahmed he is very good to convenience people. with god blessing I escaped from this fraud
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Posted On
9/30/2021
1:17:54 PM
by
Victim
not only Ahmed but there are also a lot more people in the team yesterday one person named nasser called me regarding a job but my luck he told company name as PDC company at alzoor and when I search on google with PDC company name IIK post I saw. and I asked him regarding this post on IIK he told me they terminated Ahmed from PDC company he use the company names to fraud people with fake recruitment.
and I ask naser to send me company paper or location or visiting card he started shouting at me. and then Tariq and Ahmed called me to try to blackmail me by telling me they will put me trouble Blabla.
with god grace that time I am at the workshop to repair my car I saw one Kuwaiti in the workshop and he saw I''m shouting through the phone and he ask me what was the problem i explained to him everything he took his contact number and called Ahmed and Tariq and told he is from CID department the suddenly they switched off the phone
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Posted On
10/1/2021
10:36:13 PM
by
M.H
100% cheater he was convincing me and asking 350 kd be careful still i have saved his all conversation.
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Posted On
11/24/2021
1:46:58 PM
by
victim
I think Ahmed has some high Vastha, yesterday posts were removed by IIK.
Thanks IIK teams to support this Frauds, if possible do some Advertisement for them also
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Posted On
12/22/2021
3:15:25 PM
by
Victim
Hi Jasnain Kaur,
Did he return your money, he cheated me also. I am unlucky I saw these posts very late only after giving money to Ahmed. He took 250 KD from me by telling me it is for insurance once you transferred your visa to PDC company they will return the money. and I ask him regarding this post he told me he returned the complete money to you and he is blaming you.
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Posted On
1/9/2022
1:27:26 PM
by
Jasnain Kaur
@Victim
Which posts were removed by IIK ?? You can write about them so that people are aware of what is happening. This post of mine has saved a few people. You never know when your post can also help people.
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Posted On
1/9/2022
1:31:22 PM
by
Jasnain Kaur
@Victim
He has not returned my money. I know he lies and speaks bad about me to anyone who asks about this post. There is lots of evidence in the comments and posts. He needs to man up in life. And I am sorry to hear that u saw this post late.
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Posted On
1/9/2022
9:20:22 PM
by
Abdul Akber Syed
@JASNAIN Kaur. Why you always do that , post and then remove post,? You are also Playing here by posting her and then deleting, keep the post even if they Paid you money because they waste your time.
keep this post and let everyone knows about this people, after you get the confirmation of getting your money back you remove and dont care about other.
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Posted On
1/10/2022
12:02:34 PM
by
Jasnain Kaur
@Abdul Akber Syed
I only deleted my post once. I do not ''always'' delete it. Plus I do not ''play''. My intention is to save other people from becoming victims and this post of mine has succeeded in saving a few people from getting cheated. Read the comments and you shall know for yourself.
It is 1.5years since they took my money. And have not returned it. I will not be deleting this post no matter what they do as they are still active and are cheating people now also. That was the purpose of putting up this post. This post may save more people also.
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Posted On
1/11/2022
8:57:08 AM
by
Indian
Not only this person there are so many fraudsters all over Kuwait. It''s a very simple way to be safe from these fraudsters is don''t pay any money in advance at any cost. Whoever is asking for money before any Job is a 100% Cheater.
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Posted On
1/12/2022
7:56:40 PM
by
Jasnain Kaur
@Indian
Yes I agree. Any money in advance for such services is a RED FLAG.
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Posted On
1/31/2022
4:41:59 PM
by
victim
hI jasnain kaur
i saw one of our posts asking for help to file a case against this fraud. if you can share your email id I can share ahmed picture and flat location maybe it will help you to file a case
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Posted On
12/22/2022
2:42:09 PM
by
Nithin
Thanks IIK, Just escaped from this Fraud Ahmed
Sunday Ahmed called and offered the job to my wife. Company name called PDC, under contract for KOC Hospital he told. Initially, he told no fees no money nothing so I did not check more about the company and about him.
Suddenly today morning he told me to make a KOC gate pass for my wife they need to take private insurance for that I have to pay 250 KD. She is not on PDC visa so once transfers her Visa to PDC they will return the insurance money i paid. he is a very busy man and PDC office inside KOC so bring money to Salmiya near to Indian school.
With god grace when I reach Salmiya with the money he told me to wait 30 min he is on the way. That time I just call my friend he working inside KOC for some manpower company he told me he did not hear about the PDC company and he advise me to search PDC Ahmed Name and mobile no in IIK Forum and I found this post. otherwise, I lost my 250 kd.
Thank god i only know how i make 250 kd.
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Posted On
12/22/2022
3:01:21 PM
by
George
Oh, Ahmed, he is still in action, In 2020 during corona time he took 250 kd from me also for Making insurance. Luckily, I shoot the video on a hidden camera and once I know he cheated me I shared the video and told him I going to move legally he return my complete money.
I still remember the word he told me. With my 250 kd, he was not able to build a mansion.
Top fraud in Kuwait.
Mr Ahmed if you saw my post maybe you remember me. Call me okay I''m back in Kuwait let''s talk. same contact number.
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Posted On
7/5/2023
8:57:02 AM
by
Victim
Hi Guys,
I was also get cheated by Ahmed, did anyone give them money and he returned it? he took 400KD from me
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Posted On
7/5/2023
9:01:28 AM
by
George
Please tell them you will file a case against them, and they will return the money in instalments of 20KD, 10 KD. The same happened to me, in my case, he took 2 years to return my money.
OMG these frauds are still active, they cheated me on 2020
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