#330219 by Bothman Wed Jun 07, 2017 11:40 pm
Hi All,
The information listed below was attached to a request for products from my company. Once all the quoting was done they claimed to have overpaid the invoice by a substantial amount request the money put back in their account. This money was never paid and it's an ongoing scam please be careful.
Mr Al Basat,
Commercial Department,
2nd Floor , Al Masaood Tower,
Hamdan Street, Abu Dhabi,,,
2nd Floor , Al Masaood Tower,
Hamdan Street, Abu Dhabi,
DUBAI 00971.
+971532408848.
UNITED ARAB EMIRATES.
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#330221 by Mike Wilson Thu Jun 08, 2017 12:03 am
Please post the email address being used in this scam.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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