Islamabad: Fake lucky draw scam on the move

Jawad Hussain September 27, 2010 11



ISLAMABAD: As reported by the Daily Times on Monday, organised gangs are involved in looting the residents of capital by offering them cars in a lucky draw. Tell them that they had won the car in lucky draw and in the end they force the citizen to pay 50,000 to 80,000 for documentation and cargo of car; then make away with the money and disappear from the scene. The Daily Times has learnt that at currently more than a dozen Karachi and Lahore based gangs are involved in looting the residents of Islamabad by this lucrative and complex way.

According to victims, firstly they collect phone numbers and addresses from phone directories randomly, then a female call at the address and tell that her company has sent them documents of car, why they have not replied yet. Usually housewives receive the calls and tell those females that they had not received any written intimation for winning the car. The lady tells that they purchased some items from them during door-to-door selling (DDS) campaign.

She says now the company is financially stable so they have decided to give a car as a prize to some of their customers who did purchasing in initial stage of company. She further tells that if they have not received the intimation letter then contact this number to get the opportunity.

Females tell their husbands that they have won the car so they should contact that person. If husband is sensible, he tells wife that its fraud but wives insist to grab this offer. They persuade their husbands to call that person. When that person calls at the given number, usually a person who claims himself Director or Manager of the company tells him that he has won a 1100 CC brand new car and to receive the car he should come to Karachi along with his two neighbours who should have ID cards bearing same addresses of his street; otherwise he should contact any cargo office to get his car.



The said person of company inform him that pay the amount and send the receipt to their office address so that they would send the car. Winner of the car cannot afford travel expenses so he ultimately prefers the second option. After that he goes to the cargo centre and pays Rs15,000 to Rs18,000 to get the car and sends the receipt.

Now the game takes a new turn as the gang knows that the person has spent almost Rs20,000 for that car so they call him again and tell him that they want another Rs80,000 for documentation of the car and assures him that it is government fee they are not getting even a single rupee. Once again wives persuade the husbands and at last he sends them the said money, after this cruel game all cell numbers (that are unregistered) are permanently switched off.

One of the victims, Salman, a resident of sector I-10/2 told Daily Times that he had received a call from Lahore’s phone number 042-36139023. A person Nadeem Ahmed was talking from that number and told him that it was their factory number and congratulated him that he had won a car. Nadeem told that he should contact another man, Mirza Khalid Baig in Karachi for further details on cell number 0333-3663148.

When Salman contacted Baig he said that he was manager of Universal Foods Company and said that he had won a silver colour 2010 model Cultus car. He also told him that he should contact the cargo office for the delivery of car.

The complete article can be found at Daily Times.

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11 Comments »

  1. Zishan Ghaznavi November 15, 2011 at 7:53 pm - Reply

    Salam.. the same case is with me. Today (15\11\2011) my mother receive call from lahore no.. He said that you have won Suzuki Cultus 2011 and for more details call Shafqat Rasool that is the manager of Universal Foods Karachi.. Our head office is in Karachi.. When i came home my mother insist me to call. Manager of the com said that if you can’t come in karachi then we will deliver you in multan. he said that come along 2 id card’s copies, 2 pasport size photos and 2 witnisses. He said call me tomorror at 10:00am.
    I make inquiries in the net about the Universal Food. And Thank God i get this site and read the news.. Allah saved me from big Fraud.

  2. Maaz January 11, 2012 at 12:46 pm - Reply

    Same thing happened with my family (Jan-2012) but due to this information available on internet (thanks to google and this website) we got alerted right on time.

  3. Shafaqat Ali March 4, 2012 at 3:11 pm - Reply

    salam…HAHAHAHAHAHAHa  same same this case is with me. i recieved a call my home NO at 26/02/2012 sunday time 4 pm. A lady ayesha  to talk me Congratulations you won a suzuki cultus car in lucky draw  al rehman food industry universal karachi.she says i talk at lahore. you contact immediately our head office karachi with director malik faisal cell # 03332799982. I contact Malik faisal 28/02/2012.He says you come our head office noriabad karachi. We know the police arrive, but the fraud was brought to. I say all person most care care care……Thank GOD We will survive.

  4. fahad iqbal April 12, 2012 at 11:06 pm - Reply

    ooohhhhhhhhhhhhhhhh!!!!! bach gaya same to same happnd with me thanks kal mere sath ye hona tha ajj app sab loagon ke waja se mein bach gaya thankyou all mt brithers and sisters.

  5. M.Ashraf May 1, 2012 at 2:16 pm - Reply

    ooohhhhh Thanx to Allah and thank you to inform.yesterday 30-04-12 i rcvd a call from

    “021-35416076 saqib ali from Al-Rehman universal food company,N-32 rehman plaza industrial area nooriya abad stop no. 1,super highway road Karachi.”

    He told me the same process n i choose 2nd option n then he said to me to contact General Manager Syed Kamal shah on his cell no. 0321-2517018.
    Kamal shah again verify the whole process and ask me to contact on 01-05-2012 after 4 pm.

    is there any process to kept them Red handed.

  6. umair May 3, 2012 at 11:49 am - Reply

    i am havng ths case right now nd see our security of nadara that they have all the information regarading me our goverment shame on you. No one is safe nd it should be stoped right nw bec ov the safety of our other brothers nd sisters in PAKISTAN nd govermet should publish this thng through the media for the awareness…
    Any person having any idea to caught them red handed plz kindly txt me
    REGARDS: UMAIR ALI
    CELL:03336387281

  7. abdul rehman May 3, 2012 at 7:48 pm - Reply

    ohh thanks a lot… today they call me. and there was farooq named person.. he said me the same thing and said to call gm kamal …. they said that through lucky draw you won a car…… plzzzz do some thing to caught thrm.. plzzz share this on media channels

  8. abdul rehman May 3, 2012 at 7:53 pm - Reply

    plzzz.. my request to you….. do some thing…. its our duty to save others from this fraud……. spread this in news papers and media channels

  9. AHMED May 3, 2012 at 8:44 pm - Reply

    same thing happeninig with my family, thanx ALLAH i have read it,,,guys plz stop them….

  10. Zeeshan Ahmed May 4, 2012 at 2:24 pm - Reply

    This news was published in the newspaper namely “Daily Times” on SEPTEMBER 27, 2010.

    @ Abdul Rehman, Yes, it is OUR duty, lets spread it on social media so that masses can have knowledge about it, and can tackle this thing if they ever come across this kind of thing.

  11. ali ishaq May 16, 2012 at 4:11 pm - Reply

    oooohhhhh!same here today i recieve a call from rehman food company whose name ayesha say that u won the cultus car in lucky draw nd give me no. of syed tariq kamal’ 0300 8025896 nd when i call then they tell me same 2 option nd when i find this website on net. then i1st thank to allah nd 2ndly to u nd google who rescued me from ths big fraud…………..

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