STANDARDVerified Entry
MUAAZ BIN MEHMOOD MEHMOOD AKHTAR
FraudUAE
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Amount Owed
Risk Level
STANDARD
Incident Reason
Fraud
Country
UAE
Database Entry Date
June 15, 2026
Phone
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Case Notes
Client provided what was reported as a fake payment transfer, repeatedly claimed there were banking issues, and delayed payment with various excuses while continuing to use the vehicle. The vehicle was eventually returned without the outstanding charges being paid.
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