That is detective Zachariah's email. Please give her all of the info you have even if he didn't take any money from you. She is very nice and very determined.
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.
Contact the Tustin Police Department 714-573-3200. They arrested him last week . You can check under ocsd.org for his booking number. Call them with your complaint. Speak to Investigator Cummings.
Contact the Tustin Police Department 714-573-3200. Speak to Investigator Cummings.He was arrested in November , out on bail now. They can give you details. If anyone wants to pay him a visit he lives at 2143 Watermarke Place, Irvine , California ,92612. He lives with a girl who is also in on the scam. I have a couple of guys watching their place of residence.
You can contact his family. Mother is Shamim Alam, father CHaudhary Alam, brother Naveed and Asad Alam, sister is Zareen Alam and Aisha Alam. They reside in Arizona area and Missouri area. Parents raised Tohid well. They should be proud.