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Monday, May 28, 2012 07:37 AM 

Salam to everyone
I need help from ppl of this forum I want to ask you ppl that I m investing my hard earn money with a group round 5 million he is CEO of that company giving me post dated cheque of 5 million attest by bank his bank's manager what are the safest way to invest so i can be totally safe plus he is also giving me Affidavet(per note) of every detail mention in it actually I don't want to deposit my money in bank as it's not halal but I need regular income on monthly basis pls help me in this regard may Allah give u all happiness and peace of mind ALLAH HAFIZ

1st advise replied on Monday, May 28, 2012 08:01 AM 

Dear Ali,
If you are giving this money to have fix profit, In my opinion that will be called Interest which bank can give you and security will be there.
In case it's profit & loss basis which is Halal way, then in case of lose, you should not be getting all money to clear the cheque.
I think you should buy property and put on rent to have secure income.

2nd advice replied on Monday, May 28, 2012 10:09 AM 

Dear Ali,
This is for you and every one else. NEVER EVER give your money in this sort of transaction you have mentioned. NEVER EVER!!!!!!
This will be the last time you have seen your money. You will get fixed income/profit/interest for some months and that's it! Then something will happen and you will be free to make rounds of police station/courts etc.

MBS replied on Monday, May 28, 2012 10:30 AM 

never bet on a game, if you are not playing it YOURSELF.

ua replied on Monday, May 28, 2012 10:36 AM 

Simple advice "DON'T DO IT!!". Baqee aap ki marzee.

ZNS replied on Monday, May 28, 2012 10:51 AM 

Do not do it.

khanzada replied on Monday, May 28, 2012 11:09 AM 

i will also advise please do not give your money to annnnnny body even if he is your brother.aik dafa paisa haath se nikal kr doosray k haath mein chala giya to please keep in mind k wo paisa phir oosi ka hi ho ga aap k haath mein kuch nahein aye ga aur phir kuch arsay baad aap logon se mushwra maang rahay hon gay k please mujhay bataein k mein paisa wapis kasay loon.so please be carefull.mein ne aaj tak jis ko bhi paisa diya wo mera dushman ho giya aur taalukaat bhi khatam ho gaye.

Waiting for Decision replied on Monday, May 28, 2012 11:10 AM 

Dear Ali Mullick,
You asked for advise and see how many people telling you same thing.
Just wanted to know are you convinced or still you will go for this investment.
The reason I am asking about your decision is that it will reflect our nation’s thinking.
They are being told not to vote corrupt leaders they will not good for the people of Pakistan but everyone watch TV and once the voting time comes they vote to same leaders.

Darwin replied on Monday, May 28, 2012 11:55 AM 

This is almost comical. What can a bank manager attest? If you go ahead and invest your money with this 'group' then it is really is for the best. It's called thinning the herd or 'natural selection'.

RA replied on Monday, May 28, 2012 12:03 PM 

1000% agreed with Mr. Khanzada.

Ali2 replied on Monday, May 28, 2012 01:51 PM 

khanzada bhai, I'm agreed with you.

I have lost so many relations with this money! I'm working in Uk and every month getting calls from relatives and friends with some emotional stories, when I helped them then they never even think to return that money. they feels that they have right on my money and we are getting money from trees, i lost relations with 2/3 of very close friends on mine.

Ali

Advisor replied on Monday, May 28, 2012 05:46 PM 

There is no such thing as attested bank manager's cheque. Even if there is money in his account today, he can withdraw it tomorrow. Looks like a set up to me.

Ali mullick replied on Monday, May 28, 2012 08:29 PM 

Thanks to all from core of my heart I VE made up my mind that I will not invest in that group as so many ppl are suggesting the same thing once again thanks guys ALLAH HAFIZ

Salman replied on Tuesday, May 29, 2012 03:22 AM 

Dear Ali Mullick,

Its good to know that you made a wise decision. Lets throw a party to honor those who advised you correctly :)

Habib replied on Tuesday, May 29, 2012 07:41 AM 

Bets thing would be if you know business then sit with him amd ten investing makes sense, Like he is a car dealer and you buy the car with his partnership then then you get benefit otherwise, I never sawa any of such venture becomes successful.

Regading Cheque Please Confirm it is his account or Company account. If it is LLC Company then you cant take action against this man, If it is personal account then if he takes your money the buy will have to run away. Otherwise he can be arrested.
He may close account Before that date and open another or report the theft of Checque book so Cheque alone does not cover the Risk.
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