Islamicnuskhe.com Reports & Reviews (9)
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Country United States
Type of a scam Foreign Money Exchange
Initial means of contact Text message
SCAMM
Molana Ashif Ali Khan is fake and a scammer
Maulana Ashif Ali Khan at Islamic Nunske, Is a scam
He doesn’t have a heart he steals so much money from everybody. He took my money and lied. I hate home for tricking me. Everyone plz watch out. Do not give your money to him. He’s a lier.
Scammed me USD280
Scammed me out of $550
Me. He said he will give it back and after going back and forth on WhatsApp +91 99822 79159
Then he just blocked me. I can’t believe that some people or so fearless of God. It’s one thing to steal but another story to steal in Allah’s name. There’s so many people who got tricked but since he’s in India no one’s exactly what to do. We will try to spread the word but we all know that our money will be fire for him. Whatever he buys with that money it will be fire for him. He will not live in peace nor will he die in peace. He has many people send him bad prays. Please everyone don’t get scammed ! Run far away from this devil.
Scammer's website islamicnuskhe.com
Scammer's email [email protected]
Country United States
Victim Location TX 77493, USA
Total money lost $950
Type of a scam Online Purchase
For Bank Transfer
Wise.com
Usd To INR
Shopkeeper bank account details -
Name - Sourabh vasistha
Ac/Number :- 079701002867
IFSC Code :- ICIC0000797
Bank - ICICI Bank
Gmail - [email protected]
Address - Jhawar nagar
City - Sri ganganagar
State - Rajasthan
PIN Code - 335001
I wish I can provide the WhatsApp sms between us as evidence on how he manipulated me and took advantage of my delicate situation. I truly hope that this doesn’t happen to another individual again.
His life a bit difficult.