NAME OF SCAMMER SHAHEEN NEO
SHAHEEN ALAYATTIL NEO FALCON
SHAHEEN MAYINKUTTY
ORDERS WERE GIVEN FOR ACTION TO BE TAKEN ON CRIMES BY HIGH COMISSIONS WHERE OUR CASE WAS UNDER
SERIOUS CRIMES AND PAST CRIMINAL HISTORY PRESENT
NAME USED
SHAHEEN NEO
SHAHEEN ALAYATTIL
NEO FALCON
SHAHEEN MAYINKUTTY
FAMILY INVOLVED DR SHABEEB MK & MAYINKUTTY ALAYATTIL
ALOT OF PROFILES OF HIS WAS REMOVED BY THE SITES BUT
INSTAGRAM REMAINS
A DEACTIVATED FACEBOOK
SHAH_FALCON@HOTMAIL.COM
SERIOUS MULTIPLE CRIMES & PAST CRIMINAL HISTORY PRESENT
ALL LEGAL DOCUMENTS CASE INFO PRESENT.
MULTIPLE NON BAILLABLE OFFENSES
ASKING NUDE PICTURES CHEATING MULTIPLE WOMAN. PAST CRIMINAL HISTORY PRESENT
MARRIAGE FRAUD
MONEY SCAMMING
ELECTRONICS SCAMMING
MAKING FAKE ACCOUNTS WITH VICTIMS PICTURES ETC OTHER CRIMES PRESENT
FAMILY INVOLVED IN HARASSEMENT
PHONE NUMBERS USED
919847144412
971522601423
LOCATION
VIA THANALUR, MALAPPURAM DISTRICT, SANA VILLA, VALIYAPADAM, MEENADATHOOR POST,,
KERALA INDIA
PIN 676307
THERE IS LINK TO ALBUMS OF EVIDENCE ON EACH CRIME CASE INFO ETC
BELOW IS ONE BRIEF LINK
