A outsourcing company manager cheated my Money, please anybody can advice/help

A outsourcing company manager cheated my Money, please anybody can advice/help

MSI_Rofiq
By MSI_Rofiq

Can anybody help me or advise me?

There is a fraud guy named is Mr. Hasim Asafali, (Picture and number attached) He told me he is the company owner/partner of Green Span Trading and Contracting.

To explain my issue, I temporarily transfer my visa to the “Green Span Trading and Contracting” outsourcing company due to my existing company's unavailable jobs. and I paid him transfer fees and company faida.

After 3 months I found a company then I transferred my visa back to my new company. but after transfered my visa, Mr. Hasim Asafali asked me for money (16,000) because the company had to transfer my due salary without company WPS being blocked. I said I did not need a salary but he said due to WPS they have to transer my due salary. 

when I give him money to his CBQ account, after receiving money now seems 3 months he is not giving back my money. Every time when I call him he says tomorrow and next week.................. However Now not answering my calls and messages.

I went to the police station but they not taking any action.

Can anyone help me or advise me? How I can file a complaint to the court? and any other way.

The cheating guy name: Hasim Asafali

Phone: +974 3007 4770

Phone: +974 6692 9001

Note: I have all the evidence, like Bank transfer statements, Whatsapp messages, Phone messages, and Voice records. company labor contract.

By Sikander Lodhi1689788845• 30 Jan 2024 18:39
Sikander Lodhi1689788845

be depressed because there is not much you can do to find out where he is or track him down in his native nation.

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