An alleged scammer funnelled Jo O'Brien's life savings offshore. She threatened to track down his family in Pakistan

An alleged scammer funnelled Jo O'Brien's life savings offshore. She threatened to track down his family in PakistanAfter her life savings were stolen, desperation led her in an unusual direction.While many people would hesitate before pressing send — Ms O'Brien isn't one of them.Jo O'Brien says she has suffered panic attacks since she was scammed and is often fearful of leaving her house."This is Jo O'Brien.

She'd tracked down Mr Waheed's Australian mobile number and a link to his Facebook profile and asked Victoria Police if this might help locate him. Mr Waheed then promised to share information on the shadowy overseas crime figure "Usman" he claims is responsible for her plight."A little pressure could get you your money back."

The ABC made extensive attempts to contact Mr Waheed via his company email address, Australian phone number, social media accounts and former lawyer.We did not receive a response to questions about the allegations made by Ms O'Brien, but received a message from a social media account connected to Mr Waheed.

"I'm unsure at where you obtained the information that WAHEED was in Brisbane, however our enquiries with Interpol and AFP indicate that WAHEED left the country in 2018 and has never returned to Australia," his email stated.He added, while "WAHEED is a person of interest in your matter"… "There is unfortunately insufficient evidence to prove criminal charges against him in the state of Victoria.

In a statement, they said: "Victoria Police has progressed available information on alleged offending overseas with foreign partners through the Australian Federal Police – INTERPOL Bureau."

Investment Scam Jo Obrien Australian Federal Police Finance Muhammad Ali Waheed Victoria Police

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