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chad362wiley · 26 January 2019, 01:12 PM

TRF,

Pains me to write this, but I was taken for $45k by this man
https://www.facebook.com/hash4272
HASSAN IMTIAZ CHOHAN / HASSAN IMTIAZ HASSAIN

I have attached pics of his license, likely fake. Apparently he took a bunch of others as well.

Any leads on finding this man would be appreciated.

I sent $45k for a Patek, he shipped me a box with an empty Tag Heuer box.

I have contacted the FBI, but cannot do a local police report as I am in new zealand on a trip.

Just wanted to publicize this so no one else gets taken.

Thank you.

Knappo 1307 · 26 January 2019, 01:24 PM

Searching VA licenses, this looks fake.

chad362wiley · 26 January 2019, 01:32 PM

Quote:

Originally Posted by Knappo 1307

Searching VA licenses, this looks fake.

Yes i believe it is.

cajerseyboy · 26 January 2019, 01:42 PM

That completely sucks. Sorry to hear and thank you for letting the TRF community know.

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Jojoshop · 26 January 2019, 01:45 PM

Karma! Just believe in Karma!

Onikage · 1 March 2019, 07:51 PM

Quote:

Originally Posted by Jojoshop

Karma! Just believe in Karma!

I think I'd be considering a baseball bat just to help it along.

nsxnext · 1 March 2019, 11:33 PM

Quote:

Originally Posted by Onikage

I think I'd be considering a baseball bat just to help it along.

A pair of pliers and a blowtorch.
No need to be subtle with this scammer.

ThatExplorer · 6 March 2019, 06:55 AM

Quote:

Originally Posted by nsxnext

A pair of pliers and a blowtorch.

No need to be subtle with this scammer.

You’re too kind.

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freefly · 26 January 2019, 02:40 PM

Quote:

Originally Posted by chad362wiley

TRF,

Pains me to write this, but I was taken for $45k by this man
https://www.facebook.com/hash4272
HASSAN IMTIAZ CHOHAN / HASSAN IMTIAZ HASSAIN

Any leads on finding this man would be appreciated.

Ouch. Sorry to hear. Definitely get the appropriate authorities involved ASAP. That is a substantial amount of money (and crime).
If you can't recover any funds, hopefully you can at least get some justice!

If that really is the actual guy, then it would seem you are not the first person he has scammed. Here are some interesting links:
https://www.mylife.com/imtiaz-hussain/e393633048972
https://www.bizapedia.com/va/hrdmm-h...vices-inc.html
https://www.thegazette.com/subject/n...owner-20180706

Obviously hindsight is 20-20, but this should to remind others that a little due-diligence can go a long way.
A simple search on his name prior to sending funds would have likely raised enough red flags (as above) to hit the brakes. Good luck, and keep us posted!

teabags001 · 26 January 2019, 03:49 PM

Quote:

Originally Posted by freefly

Ouch. Sorry to hear. Definitely get the appropriate authorities involved ASAP. That is a substantial amount of money (and crime).
If you can't recover any funds, hopefully you can at least get some justice!

If that really is the actual guy, then it would seem you are not the first person he has scammed. Here are some interesting links:
https://www.mylife.com/imtiaz-hussain/e393633048972
https://www.bizapedia.com/va/hrdmm-h...vices-inc.html
https://www.thegazette.com/subject/n...owner-20180706

Obviously hindsight is 20-20, but this should to remind others that a little due-diligence can go a long way.
A simple search on his name prior to sending funds would have likely raised enough red flags (as above) to hit the brakes. Good luck, and keep us posted!

Wow good detective work. Imo that’s a lot of good information and he is obviously in the system so finding him won’t be a issue. Anyways good luck and I hope they throw this scumbag under the prison. Stories like this make buying almost anything online a red flag these days.

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GoingPlaces · 26 January 2019, 03:38 PM

Wow, sorry to hear that. This amount should definitely get the attention of the proper authorities. Please keep us posted and best of luck! Stay persistent and don't give up!

CorradoBrit · 26 January 2019, 03:52 PM

Sorry to hear this. You need to stay in contact with the FBI. Find out exactly who will be the case worker.

As mentioned a quick Google search of the address would have thrown up some red flags. The license could be genuine. That address is in foreclosure, and it appears to have been owned by the father Imtiaz Hussain according to the tax records.

https://www.zillow.com/homedetails/8...64469396_zpid/

I hope you get a positive resolution. These people cannot be allowed to run and hide.

chad362wiley · 26 January 2019, 04:28 PM

Police are on it. I am on vacation and didn’t do my normal due diligence...no ones fault but my own. Accept full blame.

Hopefully the police can do something. I am optimistic :)

angelicboris · 14 February 2019, 12:30 PM

Quote:

Originally Posted by chad362wiley

no ones fault but my own. Accept full blame.

I prefer to blame the scammer!

ThatExplorer · 26 January 2019, 10:45 PM

Man. I feel so sorry for you, actually gives me a knot in my stomach. Hopefully they nail this SOB to the wall. Enjoy your vacation and hopefully everything will work out in the end.

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Humble michael · 26 January 2019, 11:33 PM

So sorry to hear. Once again there is a lesson for all of us. Never , never send a seller money w/o using pay pal or AMX , preferably both - I Don’t Care if the seller is the pope. Violate this rule and sadly you have NO recourse.
Op I hope maybe you can get the authorities involved and recover your funds.What a sad story to hear.

Masteryacht · 27 January 2019, 12:30 AM

I’d love to spit some Beechnut in that dude's eye and the other thing we can’t mention here.

Littletommy · 27 January 2019, 12:58 AM

Quote:

Originally Posted by Masteryacht

I’d love to spit some Beechnut in that dude's eye and the other thing we can’t mention here.

Justinmg · 27 January 2019, 01:34 AM

Quote:

Originally Posted by Masteryacht

I’d love to spit some Beechnut in that dude's eye and the other thing we can’t mention here.

Yep

Travelair007 · 27 January 2019, 03:50 AM

Quote:

Originally Posted by masteryacht

i’d love to spit some beechnut in that dude's eye and the other thing we can’t mention here.

+1

CorradoBrit · 27 January 2019, 01:39 AM

Curious if the Patek was advertised on TRF or another site.

Chewbacca · 27 January 2019, 03:34 AM

Disgusting.

BNA/LION · 27 January 2019, 05:51 AM

Damn! I hope they catch that Scumbag and he gets what he deserves in the pokey!!!

Best of Luck getting justice.

PS: Buy from a Trusted TRF Seller.

05carbondrz · 27 January 2019, 07:21 AM

Threads like this make my Stomach hurt,It sucks there is scum out there who will prey on Honest Folks.

Razorsedge1 · 27 January 2019, 07:54 AM

Terrible. I know there are good sellers on this forum, but I would only buy face to face.

crowncollection · 27 January 2019, 08:04 AM

So sorry to hear this. All the best in your quest for justice

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WatchAlert · 27 January 2019, 08:06 AM

Sorry to hear that. Never fun getting scammed.

Hopefully karma swings your way.

Jinson · 27 January 2019, 08:58 AM

So very sorry to hear this my friend. Fingers crossed and best wishes.

kcmo · 27 January 2019, 09:42 AM

Omg.....horrific. I’ve been scammed before, but ‘only’ for around 6k. It’s the worst feeling in the world. I pray this scumbag gets what he deserves.

kcmo · 27 January 2019, 09:43 AM

Omg.....horrific. I’ve been scammed before, but ‘only’ for around 6k. It’s the worst feeling in the world. I pray this scumbag gets what he deserves.

26 January 2019, 01:12 PM	#1
chad362wiley "TRF" Member Join Date: Aug 2017 Location: N/A Posts: 1,218	SCAMMED for $45,500 by HASSAN IMTIAZ CHOHAN * TRF, Pains me to write this, but I was taken for $45k by this man https://www.facebook.com/hash4272 HASSAN IMTIAZ CHOHAN / HASSAN IMTIAZ HASSAIN I have attached pics of his license, likely fake. Apparently he took a bunch of others as well. Any leads on finding this man would be appreciated. I sent $45k for a Patek, he shipped me a box with an empty Tag Heuer box. I have contacted the FBI, but cannot do a local police report as I am in new zealand on a trip. Just wanted to publicize this so no one else gets taken. Thank you. __________________ 116506

26 January 2019, 01:42 PM	#4
cajerseyboy "TRF" Member Join Date: Jun 2010 Location: Northern Cal Watch: me find "the one" Posts: 747	That completely sucks. Sorry to hear and thank you for letting the TRF community know. Sent from my iPhone using Tapatalk __________________ 116610LN 216570 116710BLNR 116610LV 116500LN 116519LN

26 January 2019, 04:28 PM	#13
chad362wiley "TRF" Member Join Date: Aug 2017 Location: N/A Posts: 1,218	Police are on it. I am on vacation and didn’t do my normal due diligence...no ones fault but my own. Accept full blame. Hopefully the police can do something. I am optimistic :) __________________ 116506

26 January 2019, 10:45 PM	#15
ThatExplorer "TRF" Member Join Date: Aug 2018 Real Name: Cory Location: US Watch: 114060 Posts: 652	Man. I feel so sorry for you, actually gives me a knot in my stomach. Hopefully they nail this SOB to the wall. Enjoy your vacation and hopefully everything will work out in the end. Sent from my iPhone using Tapatalk __________________ It is the mark of an educated mind to be able to entertain a thought without accepting it. -------------------------------------------------------------- 116610-214270-116710-113700-114300-M79380RB-Zodiac GR

27 January 2019, 05:51 AM	#23
BNA/LION 2025 TitaniumYM Pledge Member Join Date: May 2011 Real Name: Larry Location: San Diego, CA Watch: ROLEX Posts: 26,031	Damn! I hope they catch that Scumbag and he gets what he deserves in the pokey!!! Best of Luck getting justice. PS: Buy from a Trusted TRF Seller. __________________ ✦ 28238 President DD 18K/YG ✦ 16610LN SS Sub ✦ 16613 18K/SS Serti ✦ 16550 Exp II Non-Rail Cream Dial ✦ DaytonaC 116500 ✦ 126710 BLRO GMT-Master II ✦ M226627 42mm Titanium Yacht-Master ✦ NEXT-->? ⛳ Hole In One! 10/3/19 DMCC 5th hole, par 3, 168 yards w/ 4-Iron.

26 January 2019, 01:24 PM	#2
Knappo 1307 2025 TitaniumYM Pledge Member Join Date: Sep 2011 Real Name: Jason Location: USA Watch: Sea Dweller Posts: 8,563	Searching VA licenses, this looks fake.

26 January 2019, 01:45 PM	#5
Jojoshop "TRF" Member Join Date: Jun 2018 Real Name: Jim Location: LA Watch: BLNR Posts: 492	Karma! Just believe in Karma!

26 January 2019, 03:38 PM	#11
GoingPlaces "TRF" Member Join Date: Jul 2014 Location: Washington, DC Posts: 5,356	Wow, sorry to hear that. This amount should definitely get the attention of the proper authorities. Please keep us posted and best of luck! Stay persistent and don't give up!

26 January 2019, 03:52 PM	#12
CorradoBrit "TRF" Member Join Date: Nov 2010 Location: Europe bound Posts: 1,408	Sorry to hear this. You need to stay in contact with the FBI. Find out exactly who will be the case worker. As mentioned a quick Google search of the address would have thrown up some red flags. The license could be genuine. That address is in foreclosure, and it appears to have been owned by the father Imtiaz Hussain according to the tax records. https://www.zillow.com/homedetails/8...64469396_zpid/ I hope you get a positive resolution. These people cannot be allowed to run and hide.

26 January 2019, 11:33 PM	#16
Humble michael "TRF" Member Join Date: Oct 2014 Location: Port Aransas Watch: 5711 white , 5990, Posts: 1,262	So sorry to hear. Once again there is a lesson for all of us. Never , never send a seller money w/o using pay pal or AMX , preferably both - I Don’t Care if the seller is the pope. Violate this rule and sadly you have NO recourse. Op I hope maybe you can get the authorities involved and recover your funds.What a sad story to hear.

27 January 2019, 12:30 AM	#17
Masteryacht "TRF" Member Join Date: Jul 2016 Location: USA Watch: 16622,BLNR,116500 Posts: 1,022	I’d love to spit some Beechnut in that dude's eye and the other thing we can’t mention here.

27 January 2019, 01:39 AM	#21
CorradoBrit "TRF" Member Join Date: Nov 2010 Location: Europe bound Posts: 1,408	Curious if the Patek was advertised on TRF or another site.

27 January 2019, 03:34 AM	#22
Chewbacca Banned Join Date: May 2012 Real Name: CJ Location: Kashyyyk Watch: Kessel Run Chrono Posts: 21,110	Disgusting.

27 January 2019, 07:21 AM	#24
05carbondrz Banned Join Date: Aug 2015 Location: USA Posts: 2,030	Threads like this make my Stomach hurt,It sucks there is scum out there who will prey on Honest Folks.

27 January 2019, 07:54 AM	#25
Razorsedge1 "TRF" Member Join Date: Jul 2014 Location: Miami Beach Posts: 448	Terrible. I know there are good sellers on this forum, but I would only buy face to face.

27 January 2019, 08:04 AM	#26
crowncollection "TRF" Member Join Date: Jan 2011 Real Name: David Location: australia Posts: 20,247	So sorry to hear this. All the best in your quest for justice Sent from my iPhone using Tapatalk __________________ watches many

27 January 2019, 08:06 AM	#27
WatchAlert "TRF" Member Join Date: Jan 2019 Location: Atlanta, GA USA Watch: Rolex Datejust II Posts: 13	Sorry to hear that. Never fun getting scammed. Hopefully karma swings your way.

27 January 2019, 08:58 AM	#28
Jinson "TRF" Member Join Date: Feb 2012 Location: West Coast Watch: Older GMTs & Subs Posts: 565	So very sorry to hear this my friend. Fingers crossed and best wishes.

27 January 2019, 09:42 AM	#29
kcmo "TRF" Member Join Date: Jan 2007 Real Name: Karis Location: USA Posts: 19,377	Omg.....horrific. I’ve been scammed before, but ‘only’ for around 6k. It’s the worst feeling in the world. I pray this scumbag gets what he deserves.

27 January 2019, 09:43 AM	#30
kcmo "TRF" Member Join Date: Jan 2007 Real Name: Karis Location: USA Posts: 19,377	Omg.....horrific. I’ve been scammed before, but ‘only’ for around 6k. It’s the worst feeling in the world. I pray this scumbag gets what he deserves.

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