raheel.ali3

UsernameRecent Report 5 months ago
High Risk
1
Total Reports
1
Negative
0
Positive
1
With Attachments
Report Sentiment Ratio
Positive
Negative

Community Reports

1 report submitted by users

Sorted by: Most Recent
Negativefacebookscam
5 months ago
Feb 2, 2026

Fraud Alert, A guy named "Murtaza Ali Awan" from Faislabad claim himself as MD of Awan Exports is a big cheater.

Fraud Alert, A guy named "Murtaza Ali Awan" from Faislabad claim himself as MD of Awan Exports is a big cheater. I am a manufacturer of Bed Sheet in karachi and he placed a huge order of Bedsheets to us and asked for samples intially. He committed to pay for the sample after recieving them. I have disptached samples to him in June 2018 worth rupees 10,500/- including courier charges and I haven't received the payment yet. Whenever I asked him about the payment he says " Send me your account number urgently u will get the payment deposited in morning or tomorrow" But from last month he have blocked me from whatsapp and facebook aswell. He also claim that he is a Canadian Passport holder. Yesterday he received my call from another number which was not saved with him and again he asked me to fwd account number but i didn't received anything. Furthermore he took sample from one more manufacturer which i referred to him. I think i wont get my money back after posting this , but want to keep other small manufacturers/traders safe. Please beaware of this guy and if anyone know about him please let me know. Attached our the pictures of courier receipts, invoice and few screenshots.

F
Fahaad
145 points
5
Activity Timeline & History
Most Recent Report
5 months ago
Feb 2, 2026
Oldest Report
5 months ago
Feb 2, 2026
Active Period0 days
Reports in Last 30 Days0
Summary & Insights

This username has been reported 1 time across 1 platform. There are 1 negative report indicating potential concerns.

1 report includes attachments such as screenshots or documentation, providing additional verification of the reported incidents.

Most reports originate from facebook with 1 report, suggesting this platform is the primary source of interactions with this username.