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SHAHEEN ALAYATTIL SHAHEEN NEO NEO FALCON SHAHEEN ALAYATTIL SHAHEEN NEO NEO FALCON SHABEEB MK MAAYINKUTTY ALAYATTIL This is a Registered case in India Multiple victims involved & All National Comimssions did take up this case. Marriage Money Fraud Harrassement Etc Sana Villa, Valiyapadam, Meenadathoor Post, Kerala
This is a filed known multiple Criminal case in Kerala india Multiple non baillable offenses National Commissions took up this case in India as it became serious. Marriage Dating Fraud Money Electronics fraud. Threatening & Bullying Cyber Crime Asking nude pictures Cheating multiple woman. Past Criminal history present Marriage fraud/Sex offender Money Scamming Electronics Scamming Making fake accounts with victims pictures etc Other crimes present with We have so many documents present Legal Case info too They took off few social but his Instagram & Facebook is still present. It is a Family?Extortion Scheme.
Ongoing case His Instagram profile is https://www.instagram.com/neofalcon001/ His Facebook profile is https://m.facebook.com/profile.php?id=100012891546985&ref=content_filter Under name Shaheen Alayattil Shaheen Neo and Neo Falcon shah_falcon@hotmail.com Part of Scheme Shabeeb MK https://www.facebook.com/shabby04?ref=br_rs Mayinkutty Alayattil https://www.facebook.com/mayinkutty.alayattil SHAHEEN ALAYATTIL Son of Alayattil Mayin Kutty, Sana Villa, Valiyapadam, Meenadathoor Post, Via Thanalur, Malappuram District, Kerala, India. Pin 67**** Indian cell No. 011919847144412 UAE No 011971522601423 Shabeeb MK 011919738423857 Mayinkutty Alayattil 011919895697801 Bank Information present where cash was sent to & All Screenshots present for each and every crime done We are getting our justice but the system in the local crime area is slow but now all are involved so we pray this family or extortion ganga never hurts anyone else Thank you
5 Updates & Rebuttals
Soni
Washington,United States
Update
#6Author of original report
Mon, May 20, 2019
https://maincaseshaheenawithassociated.shutterfly.com/22 https:// maincaseshaheenawithassociated.shutterfly.com/22 Ongoing -Update Link & Few Developments will be added
Adv Organization (Soni)
Pennsylvania,United States
Associated
#6Author of original report
Fri, March 29, 2019
Thanks I am adding a LINK which will have public case view evidence only Updated soon & Ongoing to be disbursed https://maincaseshaheenawithassociated.shutterfly.com/22 Should give an idea on how these people are and have been all their life. Any victims etc can & have reached out directly and we share more detailed info and resources.
It's not just Shaheen Neo Shaheen Alayattil Neo Falcon (Many Fake names for one person) or His Brother Shabeeb Mk His Father Mayinkutty Alayattil who harass and cheat behind multiple people. There is also a WOMAN involved in harassment & Stalking. Will add info to Link or on a seperate portal in their town.
A LEGAL NOTICE was sent to her Nov 2017 but continues and her talks all evidence present. She her Many Vulgar looking Male friends 2 brothers harass. They were involved with Shaheen A and his family before. We have made this known. They have also opened numerous Fraud businesses and paid to get Fake Followers Customers and reviews.
We also talked to the ones selling fake followers and more. The woman is very messed up her language is very slang & off. You will never recognize her picture to picture as its altered totally but people sent us real pictures. Ones who were targetted by them. Maybe all are associated on one platform i Funny how sad these people's lives are they feel the need of prey on the good.
They are always blessed and rise up more. No joke dealing with another country but it reached far. Victim(s) no need to involve as it is they got harassed stalked for too long but remain compassionate Link will be updated Thanks
Amanda
California,United States
Update
#6General Comment
Fri, March 08, 2019
It's good you update here It's needed In your latest update I think you meant *We had no choice but to stay loyal to India as main victim wishes that & shows constant respect ever when d**k (Sick) or getting harassed.
We took over as it's known the victims still feel soft & care or even carry guilt* You all did alot & more to come for other victims too on those or similiar. More awareness needed in that place for other Victims too. Trying to upload images too but Evidence albums present as it's 2 + years of evidence. Great work
Sonika
Virginia,United States
CASE UPDATE March 2019
#6Author of original report
Thu, March 07, 2019
March 2019 Update on our case There has been orders for action since long. We have support of many & many are involved. Final orders of action were given. Dealing with local officials is very difficult but we took it higher & have support. Important to note through this. This man Shaheen Alayattil Shaheen Neo Neo Falcon whatever he goes by has no remorse.
He still tried to scam more. He also tried to register a trademark for Tshirt business under the name POCCA' We removed a dating profile made by his Brother DR SHABEEB MK They were still trying to reach out to main victim in a harassing manner indirectly. One example Brothers wife has tried to reach out & we recorded this,.
The whole family seems to have no remorse or care what they did. The main victim protected these people & stood up for them relentlessly while they were scamming plenty. Also one of the other Victims a girl we found out has a history long before main victim was caught in this trap. This girl her various boyfriends & 2 brothers fought with SHAHEEN ALAYATTIL & His Family DR SHABEEB MAYINKUTTY MAYINKUTTY ALAYATTIL.
They really knew how to play with main victim who ended up sick twice who had to close one of her accounts where she helps people worldwide. As she was getting harassed & her pictures were used and she would receive vulgar messages. If the family was true they would have stood up & protected her. Not harass her constantly.
They would have told the truth but we find out also there is a past history of crime. No one should fall prey. It's a blessing to be here where this is taken very seriously. As people lose everything even their life. We were also told endlessly is taken very serious there too. We are very thankful to India the ones involved who took this high up & took it as serious as it is not one crime.
We do understand the difficulty dealing with local authorities language etc but the process has been tough before to deal but worth it now. We had no choice but to stay loyal to India as main victim wishes that & shows constant respect ever when d**k or getting harassed. We took over as it's known the victims still feel soft & care or even carry guilt.
Ones who scam are an expert at manipulating good hearts. Stay safe & any details or if your a victim please reach out. Resources available. Updated history & Album's of Evidence present on the 8 Crimes listed on original report on those associated as well. Thank you
Soni
New York,United States
UPDATE
#6Author of original report
Thu, May 10, 2018
We will continue to get justice as our case was taken up by Comissions. These scams are tried as very serious everywhere as people can fall into depression and lose even life savings and end up even hurting themselves as statistics show. We make it known so no other will fall victim to these Family Scams/Extortion Scams. UPDATE we were contacted yet again and told how serious this is We submitted Evidence again. They have also found this man SHAHEEN ALAYATTIL ( NEO) registered on a dating site under his brother's name phone number. Very low. His Brother who is involved is DR SHABEEB MK The phone number was India based & Is 919738423857 India 919847144412 India 919895697801 India 971522601423 UAE. This dating profile was taken down immediately along with others but Instagram remains where he has scammed all ages of woman https://www.instagram.com/neofalcon001/ We have given other info before Be careful & Any info case info needed we can provide Thank you. Stay Safe.