CRITICALVerified Entry
Mohammad Hassan Javad Asadian
FraudUAE
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Amount Owed
Risk Level
CRITICAL
Incident Reason
Fraud
Country
UAE
Database Entry Date
August 13, 2026
Phone
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Case Notes
Client has been reported for suspected fraudulent conduct and failure to fulfill contractual payment obligations. An outstanding balance of AED 15,052.61 remains unpaid, including rental charges, traffic fines, Salik, parking fees, cancellation charges, and other contractual costs. Despite repeated payment requests, the client has failed to settle the outstanding balance.
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