Even more allegations are rising up against the brand new Wakrah trading company accused of duping vendors, with another businessman moaning that the business features cheated him to your track of QR88,000.
The cheque given by the company could never be encashed because of to shortage of resources with its account, the businessman alleged.
Gulf occasions had lately reported about the allegations up against the business, which operated from a property in brand new Wakrah. The providers it seems that went on a purchasing spree, putting requests for different items with neighborhood companies and providing postdated cheques for durations varying from just one to two months. The instructions mostly pertained to your building industry’s needs, it's fully understood.
Resources into the neighborhood company groups stated around a dozen business owners have actually currently lodged grievances up against the business for presumably cheating all of them of amounts beginning with QR50,000.
The providers regarding the company had been additionally accused of cheating a foodstuff business, whoever quantum of loss ended up being nevertheless unknown.
While many for the business owners have lodged grievances up against the alleged kingpin for the fraudulence utilizing the NRI Cell for the Kerala Police in Asia, other people have approached the neighborhood authorities in Doha with comparable issues.
While enquiries have actually been built in various areas of the south Indian condition of Kerala to trace him down, no headway happens to be made up to now, stated among the “victims”.
At minimum two of this providers of this said company continue to be in the united states, in accordance to among the “victims”. “But, they're not responding to telephone calls,” he said.