100% Fake Files

How A Person is Still At Large
By Committing This Crime
He Knows It & His Neighbors Knows It

This Person Has Committed A Fraud of 94 Laks With Us

IT ALL STARTED IN 2013

When Naeem Akhunzada of ASN Marblex House (S/O Mohammad Saleem Khan) promised us that he will purchase real estate for us in Bahria Town Islamabad.

WE PURCHASED THE FOLLOWING FILES

And Followings Are All FAKE Files
We Were In USA & He Took Our Full Advantage.
By Giving Us Wrong Information.

WE HAVE SENT HIM SO MANY EMAILS, TEXTS AND MESSAGES THROUGH FRIENDS BUT HE IS UNFRESPONSIVE.

HOW WE GOT BETRAYED

IMPROPER VERIFICATION

Pakistan doesnt have any legitimate system to verify individual. The only way to find is by references.

BANKING SYSTEM

It is very hard to setup a online banking system. So no way of keeping track of the deposits/withdraws

BEING UNTOUCH

We didn't ask about the money for a very long time. It was invested in 2013 and we didn't ask until 2016

ANOTHER RATE CHANGE - MISSREPRESENTATION

Bahria's Tampered Docs

He gave us a notification that never came from Bahria. He forged the documents and misrepresented us the information

Cheating With Bahria Too

He didn't only misrepresented to me but also cheated with Bahria by faking their documents

Cheating With Sadaat & Others

These docs doesnt only have stamps fo Bahria but he also faked us by using stamps of other organization like Sadaat. Sadaat Estates & Builders should take a notice of that.

ASN Marblex is still open as today and being run by Naeem Akhunzada and his fellows. I request the person in charge @ transparency international and other agencies to pitch in and resolve this matter in the earliest convenience.

  • Transparency International

  • FIA

  • N.A.B

    Nab.gov
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