BE AWARE OF FAROOQ HASSAN ADEX PROCUREMENT L.L.C
January 24, 2012 03:20
BE AWARE OF MR. FAROOQ HASSAN AND SHEIKH.AL MULLAH SAHEED. FROM ADEXEC PROCUREMENT L.L.C.
HAS A COMPANY IN DUBAI AND HE COME UP WITH A WAY OF SENDING YOU FAKE CHASHIERS CHECK FROM U.S BANK NATIONAL ASSOSIATION IN MINNEAPOLIS, MN IN USA DIRECT TO YOU BANK.
HE IS A TOTAL LIAR AND BE VERY VERY CAREFUL.
HERE IS HIS CONTACT INFORMATION:
Near Gold Souq
behind Al Auroba Hotel
If you have any question please contact us.
Medilab Global Corp.
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re: BE AWARE OF FAROOQ HASSAN ADEX PROCUREMENT L.L.C
March 05, 2013 02:08
I have someone similar he is going to do wire transfer the name of the company is call DE PROCUREMENT LLC. IN DUBAI Name of the men is: Bashar Rahal. Does it sound Familiar.
re: re: BE AWARE OF FAROOQ HASSAN ADEX PROCUREMENT L.L.C
March 05, 2013 05:09
i had the same group state they were wiring funds for some equipment and nothing every happend. i am fortunate that the wire transfer details i provided relates to a holding account with just a few dollars in it so they could not reverse fund transaction.
re: re: re: BE AWARE OF FAROOQ HASSAN ADEX PROCUREMENT L.L.C
March 05, 2013 11:21
Thank you for your reply greatly appreciated.
March 05, 2013 11:22
I have the same company wanting to do business with our company. Please call me if you ind out anything about this as I'm concerned it will be fraud.
March 06, 2013 11:11
I have a company called DE Procurement L.L.C. Saying they are sending a wire transfer over next week for $45,000. I figure this some kind of fraud.. But, My account they can't take money from.. Only receives deposits. Let you know if it works.. :)
re: re: re: re: BE AWARE OF FAROOQ HASSAN ADEX PROCUREMENT L.L.C
March 06, 2013 08:18
I suggest everyone just keep posting as he keeps making his rounds to less cautious people. Hopefully we can help an associate not get burned.
The whole operation in my opinion is a fraud and dont understand the motive for wasting our time!
March 07, 2013 09:15
They contacted me too. They are suppose to be wiring $4500.00 to me next week. Stay tuned.
March 07, 2013 12:10
We are located about 50 miles north of Dubai. These guys are notr real. Just look at their website www.adexec.com
Do you know anything about DE PROCUREMENT, L.L.C. in Dubai, UAE? The contact name is Bashar Rahal.
March 08, 2013 05:49
same person who contacted me! i just dont understand why he is wasting all our time...
what did he want to purchase from you... he wanted to order a 2010 Draeger Kappa Infinity Omega S System with C700 IT Workstation for a good amount of money...
too funny, why are they wasting so many people's time?
I have been contacted by Bashar Rahal from DE PROCUREMENT L.L.C. in Dubai as well. He is buying a $4500.00 instrument from me and I told him I would accept a wire transfer only. He is suppose to pay me next week. I will let you know if the transaction goes through or not.
March 14, 2013 09:29
This is a scam. He contacted me about a piece of equipment and we came to terms on a price. He said he would wire the funds. I have a 2nd account I use for wire transfers and Paypal only. My bank contacted me last about someone trying to use this account. BEWARE!!
March 18, 2013 08:42
I have notified DOTmed. They are using this address with me:
DE PROCUREMENT L.L.C
Jumeirah Lakes Towers
Armada Tower 2
12th Floor, Office 1209
Dubai, United Arab Emirates
He overpaid his invoice by 10X its value and is trying to play the scam out. Sorry, been at this too long. It is probably some US or European based scammer hidden under UAE dressing so that sellers will believe he has lots of backing and make allowances for his communication dlays and issues.
March 18, 2013 09:21
DOTmed has concelled his registration as of today