- Report: #1424962
Complaint Review: JOEL ABDOUL KADER SAMUEL - Dubai Dubai
-
Author Confirmed
Why?
JOEL ABDOUL KADER SAMUEL
14 SHEIK SAHEED ROAD, Dubai, Dubai, United Arab Emirates
Phone:
+971556874623
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
JOEL ABDOUL KADER SAMUEL abdul rasaq Wire Transfer Scam!! Dubai Dubai
Report Attachments
Abdual Rasaq, wanted to purchase a luxury watch from us. He attempted a very common wire transfer scam. He stated he was going to deposit the purchase amount in our account by wire transfer. A deposit was made by bad check in excess of the purchase amount. He of course wanted the excess wired to his bank account in Dubai . 3 days later of course the deposit he made in our account was reversed as fraudulent. Googling the cell phone number brings up many threads of the owner of this cell phone number scamming and attempting to scam Luxury Cars, Business equipment etc.
