http://WWW.MYLEOBUSINESS.COM

IS A NEW SCAM AGAIN RUN BY SAME PEOPLE INVOLVE IN UNAICO SITE TALK 

PLEASE READ CAREFULLY ABOUT THEM BEFORE YOU GET FOOLED AGAIN BY THIS GROUP OF PEOPLE !!!!!!

DAN ANDERSON

ATIF KAMRAN

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ATIF KAMRAN SCAM UNAICO SITE TALK MYLEOBUSINESS.COM

 

 

 

 

 

 

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THIS PEOPLE HAD YET AGAIN SET UP ANOTHER FORM OF SCAM ,SAME THING AS THEY DID WITH UNAICO OR SITETALK

NOW THEY ONCE AGAIN LAUNCH A NEW FORM OF SCAM CALLE

http://WWW.MYLEOBUSINESS.COM

PUBLIC WARNING READ ABOUT THIS PEOPLE BEFORE THEY SCAM YOUR MONEY AGAIN

 

 

 

People fall for another Double Shah

 

ISLAMABAD, May 4: The National Accountability Bureau (NAB), Rawalpindi, has unearthed another double Shah-like scam in which a large number of people were deprived of their hard-earned money in the name of ‘attractive investment’ in local and international markets.

 

The bureau started an inquiry against a firm called UNAICO Pakistan involved in the scam and sealed its office in Saudi-Pak Tower in the federal capital.

It also froze three bank accounts of the firm and put the name of its chief executive on the exit control list (ECL).

“The firm had been operating for the last four years and according to its staff it had more than 12,000 permanent members,” a senior official of NAB in Rawalpindi told Dawn on Friday.

He said NAB investigators believed that the number of the firm’s clients could be more than that disclosed by its staff.

He said total investment of the people with the company was said to be over Rs300 million.

“We have seized three bank accounts of the firm which contain Rs140 million,” the official said.

Atif Kamran, the main character of the scam and owner of the company, is on the run but his name has been put on the ECL.

The NAB team visited the office of the company and observed that there was no documentary record of the people’s investment because all the transactions were web or internet based.

According to an official press release, NAB Rawalpindi initiated the inquiry against the company after receiving a report from the State Bank of Pakistan regarding suspicious transactions in its accounts.

Initial verification of the record revealed that the company, registered with the Securities and Exchange Commission of Pakistan (SECP), was involved in the illegal business of MLM (multi-level marketing) by enticing the general public for investments.

The company was running an illegal scheme; therefore, the SECP had placed a warning in the press, asking the public to refrain from investing in UNAICO or involving in any transaction with it.

The warning had clearly notified that the company’s business was illegal and not authorised by SECP.

“NAB Rawalpindi is in the process of contacting all members/investors of the company to approach the bureau office to verify their claims and record their statements for legal action against the company.”

 

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MYLEOBUSINESS.COM NEW SCAM

MYLEOBUSINESS.COM NEW SCAM

PEOPLE BEHIND SITETALK RUN AWAY AND BUILT THIS NEW SCAM AGAIN
BEWARE PEOPLE!!! THEY WILL SWEET TALK YOU AGAIN AND SCAM YOU WITH YOUR MONEY

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ATIF KAMRAN AND MYLEOBUSINESS AS NEW SCAM AGAIN WITH DAN ANDERSON

ATIF KAMRAN AND MYLEOBUSINESS AS NEW SCAM AGAIN WITH DAN ANDERSON.

 

 

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ATIF KAMRAN AND MYLEOBUSINESS AS NEW SCAM AGAIN WITH DAN ANDERSON

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NAB starts probe into UNAICO ponzy scheme

SLAMABAD – The National Accountability Bureau (NAB) Rawalpindi has initiated an inquiry against UNAICO Pakistan Pvt Ltd on a report by the State Bank of Pakistan (SBP) regarding the alleged suspicious transactions (STR) in the accounts of the company. 
Initial verification of relevant record has revealed that the company, registered with the SECP, was allegedly involved in the illegal business of MLM (multi-level marketing) by enticing the general public for investments.
The company was running a ponzy scheme. 
Earlier, the SECP had issued a public warning through the national dailies requesting the general public to refrain from investing in UNAICO or involving in any transaction with the same.
The warning had clearly notified the general public that the company’s business was illegal and not authorised by the SECP. NAB Rawalpindi has started a full-fledged inquiry and in the initial phase has frozen all bank accounts of the company and its director, Atif Kamran.
There are three bank accounts in the name of the company and relevant banks have been advised not to entertain any transaction in the said accounts till further orders. The NAB has placed Kamran’s name on the ECL. NAB Rawalpindi is in the process of contacting all members/investors of the company to approach.
The NAB Rawalpindi has to verify their claims and record their statements for legal action against M/s UNICO Pakistan Limited RPPs Case. NAB is in the process of reconciliation based on the available material collected/recorded during examination of the accused persons alleged in the case and hoped to finalise its inquiry within a week. During the process, NAB may call the accused persons already heard for further grilling if need be. The bureau has received commitments from various RPPs to return the defrauded amount in the days to come.

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SITETALK OR UNAICO CASE IN PAKISTAN

SITETALK OR UNAICO CASE IN PAKISTAN

LAMABAD, May 4: The National Accountability Bureau (NAB), Rawalpindi, has unearthed another double Shah-like scam in which a large number of people were deprived of their hard-earned money in the name of ‘attractive investment’ in local and international markets.

The bureau started an inquiry against a firm called UNAICO Pakistan involved in the scam and sealed its office in Saudi-Pak Tower in the federal capital.

It also froze three bank accounts of the firm and put the name of its chief executive on the exit control list (ECL).

“The firm had been operating for the last four years and according to its staff it had more than 12,000 permanent members,” a senior official of NAB in Rawalpindi told Dawn on Friday.

He said NAB investigators believed that the number of the firm’s clients could be more than that disclosed by its staff.

He said total investment of the people with the company was said to be over Rs300 million.

“We have seized three bank accounts of the firm which contain Rs140 million,” the official said.

Atif Kamran, the main character of the scam and owner of the company, is on the run but his name has been put on the ECL.

The NAB team visited the office of the company and observed that there was no documentary record of the people’s investment because all the transactions were web or internet based.

According to an official press release, NAB Rawalpindi initiated the inquiry against the company after receiving a report from the State Bank of Pakistan regarding suspicious transactions in its accounts.

Initial verification of the record revealed that the company, registered with the Securities and Exchange Commission of Pakistan (SECP), was involved in the illegal business of MLM (multi-level marketing) by enticing the general public for investments.

The company was running an illegal scheme; therefore, the SECP had placed a warning in the press, asking the public to refrain from investing in UNAICO or involving in any transaction with it.

The warning had clearly notified that the company’s business was illegal and not authorised by SECP.

“NAB Rawalpindi is in the process of contacting all members/investors of the company to approach the bureau office to verify their claims and record their statements for legal action against the company.”

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BEWARE OF THIS SITETALK OR UNAICO SCAMMERS ATIF KAMRAN

BEWARE OF THIS SITETALK OR UNAICO SCAMMERS ATIF KAMRAN

SITETALK FACES OF SCAMS
THEY ARE THE PEOPLE BEHIND SITE TALK AND HE HAS AN ONGOING CASE IN PAKISTAN AND RUN AWAY TOGETHER WITH DAN ANDERSON TO SET UP YET AGAIN A NEW COMPANY CALLED MY LEO BUSINESS TO YET AGAIN SCAM PEOPLE

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