Date of Incident: April 26, 2022
Scammer’s Information:
- Name: Musa
- WhatsApp Number: 03440004953
- Account Holder Name: Muhammad Musa Soomro
- Bank Information:
- Bank: Muslim Commercial Bank
- Branch: Khanna Pul Islamabad
- Branch Code: 1641
- Title of Account: Muhammad Musa Soomro
- Account Number: 0734930231002903
Details of the Scam: Hello Sir,
I hired a web designer named Musa through OLX on April 26, 2022. We made a deal via WhatsApp to add tools to my website khudnawishta.com. Musa provided his WhatsApp number as 03440004953 and we agreed on a payment of Rs 5000/- (approximately $27) for the service. The payment was made on the same date from my Easypaisa account to 03440004953, with the account holder named Muhammad Musa Soomro.
Unfortunately, after a few days of receiving the payment, Musa blocked me without providing any service or adding the promised tools to my website. Despite multiple attempts to reach him, he has remained unresponsive.
I have additional information on Musa, including his bank details:
- Muslim Commercial Bank
- Branch: Khanna Pul Islamabad
- Branch Code: 1641
- Title of Account: Muhammad Musa Soomro
- Account Number: 0734930231002903
This scam has caused me financial loss and delayed the progress of my website. I demand that Musa either completes the agreed-upon service or refunds the amount paid.