SAMEER KHAN (Real Estate Agent) - Beware of a fraudster amongst your Midst
This is being posted as a campaign for public safety.
I had given him advance on buying a villa and he has run away with the money. Now he is not picking up my phone. I found out about his criminal past through a friend in Dubai CID. CID is looking for him currently, if anyone knows where he is then please let me know.
Sami-Ullah-Khan (Indian National) AKA Samir Khan is a fraudster who is operating in DUBAI, United Arab Emirates Real Estate Sector. He was convicted in 2002 for committing financial fraud for Real Estate Company where he embezzled Millions of Dirham’s from innocent investors. He served 1 Year in Jumeria Central Jail and was released from Prison in 2003. Since then he has been working in the Real Estate Sector of Dubai for different companies and has been committing financial frauds.
Samir Khan who calls himself the DON of Dubai is a savvy criminal who has been operating under the shadow of "Golden Castle Real Estate" Company (which has been closed now as they don’t want to be traced due to the fact that they have ripped people off). Many people have had complaints against the person which can be seen on the following links
http://www.expatwoman.com/forum/messages.aspx?TopicID=70994
http://www.uae-business-directory.com/directory/dubai/dubai/real-estate-...
His mobile number(s) in UAE are +971-50-3488448 and +971-55-6533243. He is working as a Free Lance Real Estate Agent and is still defrauding people from their hard earned money.
If you do not believe this post then please ask him to provide a "Police Clearance Certificate" from Dubai police, which he cannot provide as he is a convicted criminal. If he does provide you the document, please make sure that you get it validated by Dubai Police as he has been known for committing Forgery.
BE Aware or Lose your Money. Please report this fraudster to dubai police and RERA as I have done the same.