HIGH RISKVerified Entry
Ahmed Khalifa Nasser Almakhmari
FraudUAE
Sign in to view
Amount Owed
Risk Level
HIGH RISK
Incident Reason
Fraud
Country
UAE
Database Entry Date
June 16, 2026
Phone
Sign in to view
Sign in to view
Case Notes
Client failed to settle the outstanding balance despite multiple follow-ups. Several payment confirmations and transaction screenshots were provided; however, the payments could not be verified. The client continues to provide excuses for the delay, and the outstanding amount remains unpaid.
Unlock Full Client Record
Sign up for free to access the complete record — passport number, evidence files, contact details, full case history, and unlimited searches across the entire database.
No credit card required • Free registration
Global Coverage
Enterprise Security
Verified Partners