I have filed a report on the website Zara provided and I'd encourage you all to do the same.
Just know that you are not the only victim. Many people have been scammed. Just make sure that you report it to your police and the local FBI. He will be brought to justice.
Okay so an FBI agent has informed our group that we should post any and all complaints on www.ic3.gov. Please post no matter when the fraud occurred. Thanks.
I have also been a victim of who sounds like to be the same person. I was conned out of thousands of dollars. He was known to me as Ali Kahn and I met him on plenty of fish. He originally gave me the phone number (949) 610-3433 and then changed his number and gave me (949) 903-5477. I went to the police already and they are filing a report. This is to follow up on "Ahmed Khan" post on 4/15/13 on spokeo. I believed him too regarding the investment deal. The investor was a lady called "Uma Patel." He said I would make a lot of money in return. I also gave him thousands of dollars. He did make excuses saying parents got in an accident and mother passed away and then later father committed suicide due to loss of his mother. I was given excuse after excuse on repayment. He contacted me reassuring me he would repay me but when it came down to the final straw and he was to repay me the number was disconnected that day. If anyone knows of anything please continue this blog. I want the police to catch this guy.
Tohid Alam is a fraud. A fraud with no brain. He may threaten you, remember disturbing details about you, he may try to involve himself later in your life again, BUT HE DOES NOT DELIVER. Do not get scared of this loser, he just wants money, but he avoids doing anything illegal. He threatened me the day of my wedding, even though I has ended things a long time ago with him, and I did nothing except file a report. Because of my lack of reaction, nothing happened. Do not be afraid of his threats. And don't be an idiot. Also, he is not exclusive to Arizona. He is known to wreak havoc along the east coast as well.
Mahwish is likely either a name he's made up (easy enough) or some stupid girl who he's trying to woo. This guy is getting more uncreative by the second. I rejoice in thinking he'll have lost count of his victims and will never figure out who I am. Anyone who's been scammed recently, change your e-mail address, your facebook privacy settings (or delete the account/create a new one altogether) and don't talk to idiots on matrimonial sites (from what I've heard recently) who pretend to have a British accent and unbelievably tragic family history. Also, Tohid: your sex addiction needs help and I don't think any of these ladies have encountered a less suave dude in their entire lives. Rot in singledom while everyone else moves on with their lives (which you were never a true part of) and to greener pastures with REAL men. :P
His WORST nightmare
That's curious. I wonder who this Mahwish chick is. She has come up in a few of my searches but I cant figure out who she is. From the looks of it she seems to be an accomplice. Any one know anything about her??
What in the world???!
I just happened to check this site to see what this a** wipe is up to. I saw a post only a day ago. Was this incident recent or has it been a while?? I want to know so I can track down his recent activity. He told all of us the same stories and got close to our families so he can get all the money he can out of us. Authorities have been alerted. Its gonna happen very soon. Have patience sister, Allah never leaves the ones who hurt mankind. He might be sitting on his ugly a** and thinking how smart he is but his disgusting ways will catch up to him.
I can also assure you its not the work of one girl writing all these comments on these websites. I am in touch with at least 5 five women that have been conned by him. Email one of the girls in this thread and you may be able to get information. Good luck.
I am utterly disgusted that this pathetic sociopath is still at it. For the record, this is clearly not the work of an ex-gf. Why would ONE ex-gf spend YEARS writing crap about this idiot..these are real women who've been taken advantage of with varying levels of naivete and stupidity. Tohid Alam, you're a paindoo idiot who's barely literate and this is about to catch up with you in a way you've never even imagined. I've alerted Interpol and the FBI with links to all of these and some very personal (and truthful) information you revealed without thinking what it could do to you. Oh, and you'll NEVER guess who this is. Sex-addict, liar, beggar...you name it, this guy lives it. Tauba astaghfaar...
He's a liar
Whats written online about "Ahmed Khan" or "Tohid Alam" is true. I didn't want to say anything and just prayed that he was telling me the truth but all he ever does is lie. I had sent thousands of dollars to someone named Mahwish Ahmad because he said she had this great investment and there was no risk in loosing and in two weeks would make nearly 4 times the amount.. I'm a single mother and thought what he was telling me was the truth because he said he cared about me and just wanted to help me out... anyways I dont want to go into to many details because I am done and over with him but just be careful. I never thought a desi could do something like this but I guess like they say you should never judge a book by its cover. oh and he will tell you all this stuff written online is by an ex gf or her friends or something or some other lies like his mom is sick and in the hospitol every few days blah blah blah..He had even talked to my mother and my ex husband and that gave me the feeling he was serious in regards to a relationship but its his way of gaining your trust and then once he gets what he wants he ignores you to the fullest of flips out on you. I lost thousands and thousands of dollars and just pray that Allah gives him what he deserves.
lets keep these posts alive. Keep writing people.
He's on Shaadi com as well. Has several anonymous fb profiles. Now a day's he's very active on single Muslims. Ofcourse he doesn't use his real name.
[This post has been removed]
He's conning me for an iPad and is threatening me! What should i do?
Biggest fraud ever! Do not trust this man! Will do anything for you to like him and ask you for money!
TA is a fraud
That sounds like him. Is he overweight and dark skin tone? What did he say his name was? His background? Be extremely cautious! He's a sociopath.
Thats him alright!
Do you guys have a photograph of Tohid Alam? Or can anyone tell me how he looks?
I met someone online recently who I believe is Tohid Alam but he denies it. The man I met is 6 feet tall, big boned, big wide nose...
Moon! Check your email.
What information do you have firstname.lastname@example.org? Post the details here and let every one know.
please contact me I have latest information on this b*****d!
I would like an update as well.
Any new developments on this Tohid guy?
Got the email about this, will be reporting against the con artist as well, thanks.
Great idea. Make sure to post this on all the websites that come up when searching for Tohid Alam's name as we need to get as many people who were defrauded and stolen from as possible. This slick con artist is getting all the comments deleted about him some how but unfortunately for him, we'll continue posting it till there's enough awareness out there so no one else get's conned.
I'm pushing for a call to action.
On Monday January 9th every single person who was ever scammed by Tohid Alam or he attempted to scam you and failed needs to report their case to the County Attorney of Arizona. Let's flood the county's inbox with fraud complaints.
Make sure you include details of your case, your real name and contact info, and whatever reports you filed (police, FBI, etc)
I'll be sending my complaint against this con artist, I hope others will too.