Mohamed Rahoof / Sri Lankan Sca-m-mer Beware!!!
Mohamed Rahoof or Mohamed Rauf is the sca-m-mer's name. He is hailing from Sri Lanka but comes periodically to Chennai, Tamil Nadu, India to Scam people, particularly he is targeting those who are doing Import Export business.
Some of his physical signs and qualities:
1. He has bald in his head (90%), he may wear wig to hide his bald
2. He has stammering which he takes advantage with
3. He speaks only in Sri Lankan Tamil or Hindi
4. He wear tip top dress with tie and shoes when meeting people to collect money(as payment advance)
5. Those who show pity on his stammering speech he will get acquainted with them until he collect money after that you cannot find him anywhere
What he does until July 1st, 2015?
He first introduce himself as his mother is from Kannur, Kerala and his father is from Sri Lanka.
He targets the Export companies in Tamil Nadu and used to say he is having bunch of orders for various products from Sri Lanka. He is having a person named Mohamed Sajith, Eravur, Sri lanka who is coordinating with his business. He will say he is sending samples to Sajith and confirmed the order, then he will ask the export companies to raise invoice and start collecting money to procure goods from various places in India. He then say that the payment from Sri Lanka will be cleared within 45 days, after 45 days he pays the same money he collected from all the exporters each other so that nobody can identify he is scamming them. Likewise he generate money in lakhs and pass it to his friend Sajith in Sri Lanka, once he have hand full of money he will escape from Tamil nadu.
All of the information above he says are totally false as we have thoroughly checked with.
He used letter heads of 4 export companies in Tamil Nadu for invoicing.
BEWARE OF THIS SRI LANKAN SCA-M-MER AND SAVE YOUR HARD EARNED MONEY!!!
The worst part of his Scams
The heart breaking part of his act is:
One Government employee worked in Transport department and retired on December, 2014 got his retirement funds to his bank account on January 2015, he looted a sum of Rs. 9, 00, 000 by February last week by saying investment for export to Sri Lanka. This person was badly shocked at the age of 60 years and he is unable to say the truth even to his own family, he is crying all the day till now.
Those who find him anywhere in the world please report him to local police or message to this post.
WE REQUEST SRI LANKAN POLICE TO NAB THIS CULPRIT AND REPORT HIM TO INDIAN HIGH COMMISSION IN SRI LANKA