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hassanmohammed04292@gmail.com +97474076978 Mohammed Hassan
| Date | 01/11/2024 |
|---|---|
| Fraudulent email | hassanmohammed04292@gmail.com |
| Pseudonym | Mohammed Hassan |
| Url / Website | http://loctatradinglimited.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +974 7407 6978 (ou 0097474076978) (more info) |
| Comment / Review | We were contacted by Mr Mohammed Hassan of the company LOCTAQ TRADING LIMITED based in Doha (Qatar) with a request for a quote. The scam consisted of sending a very large purchase order (in our case almost EUR 1 million) with the promise to pay everything immediately in advance. The scammer then sends an email saying that the bank has blocked his payment because he needs the Certificate of Good Standing and Quality of the product. He also warns that we have to contact the AGENCY FOR GOOD STANDING, QUALITY & STANDARDS ADMINISTRATION for the attention of Dr. Munira Dawoud to start the procedure for obtaining the certificate. When we contacted the AGENCY FOR GOOD STANDING, QUALITY & STANDARDS ADMINISTRATION we were told that we would have to pay $2,105 to obtain the certificate. This agency does not exist and to export to Qatar that certificate is not required. So if we had paid we would have lost that money. For confirmation we contacted the authorities in Qatar and they confirmed that he is a known scammer and to stop all contact with him.
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| Other references | |
| More info + |
telephone number analysis +974 7407 6978
| Phone number type | Cell phone number |
| International format |
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| Country | Qatar |
| Territory | Qatar |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Stefan 02/11/2024 at 07:37 AM
the same thing done with our companies
up votedown vote
Robert Gray 02/26/2024 at 11:15 AM
same for us
HPLC Direct Ltd
up votedown vote
Tomas 03/05/2024 at 09:30 AM
same to us
up votedown vote
Arduina 03/08/2024 at 09:25 AM
same here
up votedown vote
Daria 03/27/2024 at 09:07 PM
We were also conntacted by Mr Rasheed Ashraf, LOCTAQ TRADING LIMITED at Office 48, Gate 50 Salwa Street Industrial Area Doha Qatar, who placed a huge order.
up votedown vote
Andrea 04/11/2024 at 09:10 AM
SE:
They just tried with us also - but we stopped already at the time we received their large order - thanks to the information I found on this platform.
Here the sender was : Zafina Yasir and shipping has been asked to:
COMPANY INFORMATION/CONSIGNEE
LOCTAQ TRADING LIMITED
Office 48, Gate 50 Salwa Street
Industrial Area Doha Qatar.
Attention: Mr. Mohammed Hassan
DESTINATION PORT
Hamad Port Qatar
Located at south of Doha in the Umm Al-Houl area
Qatar.
up votedown vote
Tomy Portugal 04/11/2024 at 05:32 PM
We have just received same email signed by Mr Hasan Mustafa
up votedown vote
IC 04/18/2024 at 06:53 AM
This also happened to us.
Intially I was contacted by Dr Emadi who then lost his doctorate halfway through communicating:
Mr. Yousef Hussain kamal Al Emadi
LOCTAQ TRADING LIMITED
Office 48, Gate 21 Salwa Street Industrial Area Doha Qatar.