Complaint Review: Amyn Ghulamali - Nationwide

He equally involves his wife as his business partner. The overall his all fraudulent activities are showing proper chain of people involved like his wife Mrs Samar Amyn his other involved partners like Mr Perry T Blackerby (Contact No. 00923239152222) and Mr, Pradeep Om Prakash who is holding his accounts at UAE (Contact No (UAE): +971 56 664 7999 (WhatsApp) (UK): +44 20 3239 5899). U.A.E Dubai.

FRAUD ALERT

SAVE YOURSELF BY READING AND SAVE OTHERS BY SHARING

INTRODUCTION

Amyn Ghulamali S/O Abdullah bearing NIC No. 4230108857169, resident of (((REDACTED))), holding different/multiple nationalities and resident permit i.e. British Overseas Citizen Passport No.(((REDACTED))), Pakistani Passport No. (((REDACTED))), United Arab Emirates Resident Identity Card No. (((REDACTED))) and Iqama of UAE No. 196980745 (All said documents are attached), as dealing in multiple trades like IT, Property, Import and Export etc. as stated by him and also depicted by his LinkedIn profile. 

APPEARANCE

A semi disable person carry one crutch in his hand tries to stand abnormal, pretends as patient of paralyses but very outspoken, more than confident, portrays himself as knowledgeable in every field. Dress shabbily, ill mannered, squabbling and very blemish personality blaming Pakistan and its system or any organization involved.  

MODUS OPERANDI

Mr Amyn Ghulamali normally takes advantages of his disability, multifaceted nationalities, UAE Iqama/ Resident status and his offshore company registered at Ajman UAE. He also portrays himself as very well connected person and is expert in name-dropping of big personalities of UK, UAE/Dubai and Pakistan based high-ups, diplomats or businessmen to defraud different peoples/businessmen. He equally involves his wife as his business partner. The overall his all fraudulent activities are showing proper chain of people involved like his wife Mrs Samar Amyn his other involved partners like Mr Perry T Blackerby (Contact No. 00923239152222) and Mr, Pradeep Om Prakash who is holding his accounts at UAE (Contact No  (UAE): +971 56 664 7999 (WhatsApp) (UK): +44 20 3239 5899).

LATEST FRAUDULENT ACTIVITIES

Defrauded seven citizens of Pakistan for import of 7 x Toyota Land Cruisers Prados: 

In that he has defrauded undersigned and five more individuals in the guise of receiving booking payments of SUV Toyota Prado 2017 model TXL through his offshore company at Ajman UAE Licence No. 17763 (1025/2016) in collaboration with UAE Dubai based Local company “MHM”. The collective amount for the purpose resulting into a total of PKR. 1,2166,000/- (Rupees twelve millions one hundred sixty six thousands only) which equivalent to UAE AED 405,333 or GBP 880000 approx (Detail of effected persons attached with amounts). According to Pakistan Immigration Mr. Amyn Ghulamali took Emirate Flight EK-603 for Dubai on 30 Aug 2017 and hided himself somewhere in UAE. First Information Report FIR No. 239/2017 dated 09 Oct 2017 against Mr Amyn Ghulamali has already been initiated at Police Station Defence Karachi Pakistan.

Defrauded for providing UAE VISA:    

In that he recently took PKR 0.2 Million from Mr Asad Anwar Zikeria a real estate agent at Karachi for processing UAE business visa for him and now vanished somewhere in UAE/UK.

PREVIOUS FRAUDULENT ACTIVITIES

Defrauded Electronic Shop at Boat Basin Karachi: 

In that he defrauded a wholesale electronic shop in 2003 with an amount of PKR 6.5 Millions and got arrested with other partners. Whole story was covered in leading newspaper DAWN of Pakistan. The link is attached as https://www.dawn.com/news/103040He was jailed for this fraud also.

Defrauded at UWC (United World Colleges):           

In that he defrauded an amount of USD 86000 from UWC to provide them some electronic equipment but he never did that. His wife and business partner Mrs Samar is still employee at UWC and equally involved in this fraud. Inquiry is being held by one of the member of law firm named as Abrahim and Sarwana.

Defrauded Parent:      

In that he defrauded Mr Zahid Gondal one of the official of Punjab Ministry of Law and Order, by taking PKR one million as part admission Fee from him for providing scholarship to his kid and ran away with no clue at all.

Present Status: 

Mr Amyn Ghulamali who is wanted by Pakistan Police is presently escaped from Karachi Pakistan on 30^th – Aug – 2017 to Dubai via Emirates Airlines Flight (EK – 603) and is hidden somewhere in U.A.E.

Contact and Personal Information

Name: Amyn Abdullah Ghulamali

LinkdIn: linkedin.com/in/amynaghulamali

Websites

• uwc.org.com(CompanyWebsite)
• amynaghulamali.blogspot.com(Blog)
• ghulamalis.com(CompanyWebsite)

Phone/Mobile Numbers

• +923466566666 (Mobile)  Pakistan
• +923163566666
• +921111785
• +971563728003       Dubai/UAE
• +971567567575       Dubai/UAE

Email [email protected]

Twitter

• amynaghulamali

IM

• uwc_ed_pakistan  (Skype)

Wife / Business Partner

Mrs Samar Amyn Ghulamali        +923002019324

Residential Address

(((REDACTED)))