Huge Online Fraud With Me. Can Someone Help Please?

[hdaackda]

AoA

I used to provide SEO services, website development etc. A person (he called himself Hassan) used to regularly buy backlinks from me and he paid via his 'sister's bank account'. This went on from May 2020 to July 2020 (3 months+). Aftere July we didn't work. We only dealth on Whatsapp.

Now, after 3 months have passed, I got a call from FIA telling me I am involved in Human Trafficking. I went to FIA office and met the officer. He said a girl (called Tooba Hassan) has complained against me, saying I took money from her and promised her Canada Visa but I ate the money and also didn't get her Visa :(

All the transactions into my bank account are from her account (for which I provided backlinks and SEO services). I have Whatsapp messages, but FIA officer not willing to believe me.

What can I do?? Any good lawyer in Karachi that can help me with this?? Really have heart issues, and this is giving me big headache and tension. Main na kabhi kissi ka saath ghalat nahi kia! Yeh kia ho raha hay meray sath?

 

[Judicary-Media Mafia]

Contact Pmln and ppp party members they all good at fraud and lies they got lot of lawyers. Join APC they all got same problems like you. No one believes them Aswell.

 

[zzzindagi]

My friend, stay strong and speak with your local MPA or MNA.
Co-operate with FIA and give them all the details you have.
Probably the girl is also a victim and you just explain that to FIA that how that person defraud you and the girl.

 

[Islamabadiya]

AoA

I used to provide SEO services, website development etc. A person (he called himself Hassan) used to regularly buy backlinks from me and he paid via his 'sister's bank account'. This went on from May 2020 to July 2020 (3 months+). Aftere July we didn't work. We only dealth on Whatsapp.

Now, after 3 months have passed, I got a call from FIA telling me I am involved in Human Trafficking. I went to FIA office and met the officer. He said a girl (called Tooba Hassan) has complained against me, saying I took money from her and promised her Canada Visa but I ate the money and also didn't get her Visa :(

All the transactions into my bank account are from her account (for which I provided backlinks and SEO services). I have Whatsapp messages, but FIA officer not willing to believe me.

What can I do?? Any good lawyer in Karachi that can help me with this?? Really have heart issues, and this is giving me big headache and tension. Main na kabhi kissi ka saath ghalat nahi kia! Yeh kia ho raha hay meray sath?

sorry to hear about your situation. It is obvious here that the sister is involved somehow with the person who was buying links from you or that guy conned this girl as well.
I think you should present all communications to FIA but I would advise to hire a good criminal lawyer otherwise police might put you behind bars for no reason

 

[Islamabadiya]

Contact Pmln and ppp party members they all good at fraud and lies they got lot of lawyers. Join APC they all got same problems like you. No one believes them Aswell.

we all know that you are a troll who posts low quality garbage all the time but on threads like these which are totally non political, it might be a good idea to just stay away and keep shut rather than posting same bullshit.

 

[Judicary-Media Mafia]

My friend, stay strong and speak with your local MPA or MNA.
Co-operate with FIA and give them all the details you have.
Probably the girl is also a victim and you just explain that to FIA that how that person defraud you and the girl.

Come on he's not that innocent that he didn't know anything. Was his brain sleeping when he was getting fruad. FIA can spot fraudsters miles away all criminals think they done nothing wrong. This is only his side of story. FIA have all the proofs he was involved

 

[zzzindagi]

These illiterate FIA officer will not understand how this fraud works.
The FIA officer who was good at that has been dismissed on the complaint of Shireen Mazari's daughter.
Try to contact this person.

https://twitter.com/AsifIqbalccw

 

[Judicary-Media Mafia]

we all know that you are a troll who posts low quality garbage all the time but on threads like these which are totally non political, it might be a good idea to just stay away and keep shut rather than posting same bullshit.

I did advise him to contact pmln and ppp trolls like you they specialist in lies and frauds and you contacted him quickly. Thank you now try to help him with your fraud training skills and give him your patwari lawyers numbers.

 

[hdaackda]

sorry to hear about your situation. It is obvious here that the sister is involved somehow with the person who was buying links from you or that guy conned this girl as well.
I think you should present all communications to FIA but I would advise to hire a good criminal lawyer otherwise police might put you behind bars for no reason

I have never dealt with courts and lawyers.. kon milay ga kahan say :(

 

[hdaackda]

Come on he's not that innocent that he didn't know anything. Was his brain sleeping when he was getting fruad. FIA can spot fraudsters miles away all criminals think they done nothing wrong. This is only his side of story. FIA have all the proofs he was involved

Bro, I was getting money for the services I was providing. Why would I think it was a fraud?? What is my role?? I am the victim

 

[Judicary-Media Mafia]

These illiterate FIA officer will not understand how this fraud works.
The FIA officer who was good at that has been dismissed on the complaint of Shireen Mazari's daughter.
Try to contact this person.

https://twitter.com/AsifIqbalccw

Well done another Patwaris fraudster ready to help. FIA is wrong only they person who tells his story on Siasat Pk forum is correct. He could be lying and we need FIA to reply they might have all the evidence that he was involved

 

[Judicary-Media Mafia]

Bro, I was getting money for the services I was providing. Why would I think it was a fraud?? What is my role?? I am the victim

FIA have evidence that you was involved that's why they won't believe you.

 

[zzzindagi]

Come on he's not that innocent that he didn't know anything. Was his brain sleeping when he was getting fruad. FIA can spot fraudsters miles away all criminals think they done nothing wrong. This is only his side of story. FIA have all the proofs he was involved

The story is clear my friend. A person promised Tooba Hassan that he will get her Canada Visa and got her all bank details. He used Tooba's surname to convince thread starter that she is his wife and he is going to pay from her account which is common.
Now you cannot trace him out as he played a middle role. Now the thread starter need to convince Tooba that he is not the person who took his money the other person fraudulently used her card details.

 

[hdaackda]

I did advise him to contact pmln and ppp trolls like you they specialist in lies and frauds and you contacted him quickly. Thank you now try to help him with your fraud training skills and give him your patwari lawyers numbers.

bro this is serious matter :(

 

[Islamabadiya]

I have never dealt with courts and lawyers.. kon milay ga kahan say :(

Look I am only telling based on info that you have given me, trust me that it can get out of control for you as there is a banking trail of money going to your account from her account, so it’s better to spend some money on a lawyer and play safe. No one can help you here much as it’s just a forum and we never know who is lying and who is not. Get a lawyer.

 

[hdaackda]

FIA have evidence that you was involved that's why they won't believe you.

They have payment records that money came into my account, thats it.

yes money came, but for backlinks and web design services. I didnt promised anyone any visa or defrauded anyone. and why would the person/girl keep sending me money for 3-4 months regularly??

 

[hdaackda]

Look I am only telling based on info that you have given me, trust me that it can get out of control for you as there is a banking trail of money going to your account from her account, so it’s better to spend some money on a lawyer and play safe. No one can help you here much as it’s just a forum and we never know who is lying and who is not. Get a lawyer.

Thanks sir, any idea from where can I get a good lawyer in karachi?

 

[Islamabadiya]

They have payment records that money came into my account, thats it.

yes money came, but for backlinks and web design services. I didnt promised anyone any visa or defrauded anyone. and why would the person/girl keep sending me money for 3-4 months regularly??

True, the link between that guy and this girl should be investigated but who will convince FIA? They are mostly just duds.

 

[Islamabadiya]

Thanks sir, any idea from where can I get a good lawyer in karachi?

No clue bro, google is your best friend or ask around

 

[PakXameen]

If the amount is manageable for you, talk to the girl and try to convince her if you can pay back some amount to her so she can take her complaint back. Consider it as a loss to your business, but doing this can just remove the long and tiring court battle and dealing with police etc..it could be possible that this is some kind of gang doing all this to businesses and people like you but in any case my advise is to approach the girl via lawyer or yourself and convince her or her family to take back the complaint and pay them 50-70% of the amount ..this is quickest and easiest way to come out of this mess