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econsumer.gov is an initiative of the International Consumer Protection and Enforcement Network. (http://www.icpen.

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(/en/FileAComplaint) English

1. Getting Started (/en/GettingStarted) 2. Complaint Details (/en/Details) 3. Company Details (/en/Company) 4. Your
Information (/en/Consumer) 5. Comments (/en/Comments) 6. Review Your Information (/en/Summary)

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Please review the information and ensure that no personal or sensitive information such as social security, date of birth,
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Consumer Information

Consumer Name: Muhammad Afzal Almani


Consumer Address:
R41 Gulshan e osman karachi
karachi, Sindh
PAKISTAN
Email Address: afzal.almani@live.com
Age Range: 20 - 29
Home Phone Number:
Mobile Phone Number: 00923158353403
Work Phone Number:
Extension:
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Company Information

Company Name: KBW ISLAMIC INVESTMENT


Company Address:
Beechwood Dr, Lawrence, NY 11559, U Apt/PO Box:00000
istanbul, Turkey
34367 TURKEY
Company Email Address: Info@kbwislamicinvestment.com
Company Website: www.kbwislamicinvestment.com
Company Phone Number: 908503902316
Extension: 00000

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Complaint Detail Information

How much did the company ask you to pay: 31000


Currency: PAKISTAN - RUPEE
How much did you actually pay the company (total amount obtained by the subject): 31000
Currency: PAKISTAN - RUPEE
How did you pay the company: Bank Transfer Other
How did the company contact you: Phone
When did the company first contact you (mm/dd/yyyy): 12/02/2019
Company Representative First Name: Shamsa
Company Representative Last Name: mahzouqi
Company Representative Title/Position: HEAD OF ACCOUNT MANGER

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Additional Information

Respect Management, I visited 2/12/2019 on face KBW


ISLAMIC INVESTMENT on facebook page they contact
me on facebook and get my contact number, they told me
our manger will contact you soon . on my phone shamsa
mouzaqi contact me from the number +908503902310
and +12562400667 both the person is contact me to
invest in ouur website on weekly based proft trading i ask
them how i deposite to your account they told me we
provide you local exchanger in your conutry. i sent the
money to them now they not refunding my invested

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