Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1320515

Complaint Review: Grace Refinery Ltd - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Promatheus — Perth Australia
  • Author Not Confirmed What's this?
  • Why?
  • Grace Refinery Ltd Nationwide USA

Grace Refinery Ltd Grace Refinery Ltd, Karachi, PakistanGrace Investments LLC, Dubai Grace Refinery Ltd Pakistan, Dr. Syed Mujtaba Ghaus, Grace Investments LLC Dubai Dubai Karachi Pakistan Nationwide

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Dr. Syed Mujtaba Ghaus

 

Chairman

Grace Refinery Ltd, Karachi, Pakistan

grl.com.pk/

 

&

Chairman

Grace Investments LLC, Dubai

 

Passport Number: (((REDACTED)))

 

Wife Name: Usma Bashir Ghaus

 

A Pakistani international scam artist based out of Karachi Pakistan he and his wife Usma is the biggest scammers of Pakistan ever produced , they are running the scam business in the name of a Refinery called Grace refinery Ltd, in Pakistan claiming to have a fund of 6billion US$ , in the name of this they have scammed us 300,000 US$ in the month of September last year , we are a Australia based mining company name Prometheus mines , Mr. Ghaus approached us saying the he is setting up a green refinery in Pakistan and he is chairman man of a trust which hold funds from Abudabi Royal family al- Nahayan and Saudi prince Prince Bandar and Warren buffet US billion air ( which is a lie). This man dress well talk soft wear fake branded belt and watch and try to live a luxurious life traveling around to scam people all round the world , he will make any stories as real as good to make you believe that he has money where as he is broke b*****d.  He carry a lot of fake documents and presentations to convince that he really has connection with Royal family in Middle East. he approached us in the beginning  of last year saying the he has execs fund he is looking to invest in viable and lucrative projects  around the world , the only reason is the refinery project he is doing in Pakistan doesn’t need that much fund so he can divert some billions out of it to other projects . the only condition he has the money he will invest has to be insured by US insurance company called OPIC, that insurance money we have to wire to his personal account in US or Pakistan which around 6% of the total project cost, once the money is paid he will come up with different stories saying the project is not viable KPMG didn’t approve it, due diligence going to start etc. He convinced us to believe that he is truthful business man by using his wife Usma Ghaus name who is ex- Pakistani Air lines employee and was terminated from the job for fraudulent activities is a highly paid prostitute and Mr. Ghaus second wife is the master mind of all the scams.

 

Since they have been using Abudabi Royal family names and US billionaires name and we were left out with no choice other than reporting about it to Sheikh AL- Nahyan of Abudabi and we have officially filed a complaint about Mr. Ghaus and Usam , now GCC countries has issued an arrest warrant on Ghaus for misusing shakes office name and adviser MR. Sulaiman Al Badadi , meanwhile we have also reported an official complaint FBI, Interpol and US – Customs and boarder protection, Sheriffs office in Virginia (since he hang out in Virginia in US in his brother’s house) , We have officially file lawsuit on him and his send wife in various international law agencies, he is under investigation and look out notice , anybody who concerning needs any proof about his scams copy can be obtained from please feel to reach us . We don’t want one more innocent person to be trapped and scammed by the man who use Allah ‘s name in every word. He has six children and two wives.  He claims his sister (Dr. Ayesha Ghaus Pasha)  is Pakistan’s finance minister using her name also for cheating people all over.  

 

Legal Actions initiated so far

1)      We have reported the matter to FBI. Complaint number : IC3 – I1601211746525292 (Dated 21st Jan 2016)

2)      Reported to The Council General, U S Consulate in Pakistan.

3)      Reported the matter to New York District Attorney Office. Log # 122016. Investigation by a Senior Detective officer. Dated Jan 21, 2016

4)      Bank of America, New York has initiated internal fraud investigation of Ghaus.

5)      Complained filed to Interpol

6)      Complained to US Customs and Boarder Security

7)      Arrest Warrant and Look out notice issued by GCC Countries

This report was posted on Ripoff Report on 08/03/2016 02:46 PM and is a permanent record located here: https://www.ripoffreport.com/reports/grace-refinery-ltd/nationwide/grace-refinery-ltd-grace-refinery-ltd-karachi-pakistangrace-investments-llc-dubai-grac-1320515. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now