| Apply Now Reports |
|
Report Generated On |
15th June 2020 9:51 am |
Date Range |
TILL - 15th June 2020 |
Apply Now Categories |
ALL |
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|
|
| S.No |
First Name # |
Family Name |
Applied For |
Email |
Mobile |
Country/City |
Monthly Income |
Employer Name |
Heard From |
Applied On |
| 1 |
Rafeek |
Basheer |
Cards > MasterCard BRight Covered Card |
goodluckreue@gmail.com |
+971558695284 |
India |
8600 |
Burj Al Manama |
Friend |
8th June 2020 11:53 am |
| 2 |
Ganesh rao |
Rao |
Personal Finance |
rao.ganesh1986@gmail.com |
+971566862287 |
United Arab Emirates > Abu Dhabi |
6766 |
ERISALAT |
Social Media |
8th June 2020 11:52 am |
| 3 |
Helen |
Deiki |
Home Finance |
hdeiki@icloud.com |
0566968338 |
United Arab Emirates > Dubai |
34000 |
ACCA Middle East |
Friend |
8th June 2020 10:37 am |
| 4 |
abd Allah |
albadawi |
Personal Finance |
abdullahbadawi4@gmail.com |
371505558321 |
United Arab Emirates > Ajman |
20000 |
Anorka |
Social Media |
8th June 2020 9:42 am |
| 5 |
Vishnu |
Vg |
Auto Finance |
vishnuvg60@gmail.com |
0565803804 |
United Arab Emirates > Abu Dhabi |
3000 |
Vishnu Gopal |
Social Media |
8th June 2020 9:04 am |
| 6 |
Almustafa |
Basi |
Personal Finance |
almustafabasi@aol.com |
0554410244 |
United Arab Emirates > Ajman |
10000 |
Changer Star General Trading LLC |
Social Media |
8th June 2020 12:32 am |
| 7 |
Reda |
Amer |
The Ajman Bank Company Account |
redanabil79@gmail.com |
0544448703 |
United Arab Emirates > Dubai |
10000 |
High current electrical fitting works company |
Friend |
8th June 2020 12:01 am |
| 8 |
rethnesh |
thallani |
Cards > VISA Roadmiles Credit Card |
rethneshanandan@gmail.com |
971524902950 |
United Arab Emirates > Dubai |
3500 |
rethnesh |
Friend |
7th June 2020 10:37 pm |
| 9 |
HARPAL |
Singh |
Cards > MasterCard BRight Covered Card |
Manikalia33@gmail.com |
+971553394112 |
United Arab Emirates > Dubai |
8000 |
City star luxury transport llc |
Social Media |
7th June 2020 8:46 pm |
| 10 |
Mani kalia |
Mani |
Cards > MasterCard BRight Covered Card |
Manikalia33@gmail.com |
+971557596623 |
United Arab Emirates > Dubai |
8000 |
City star luxury transport llc |
Social Media |
7th June 2020 8:40 pm |
| 11 |
MOHAMED IBRAHIM |
MOHAMED MISKEEN |
Cards > MasterCard BRight Covered Card |
ibrahim4evr.tkm@gmail.com |
0551655992 |
United Arab Emirates > Sharjah |
5000 |
AL AMIRI |
Outdoor Advertising |
7th June 2020 7:33 pm |
| 12 |
Mohamad |
Bakhit |
Cards > MasterCard BRight Covered Card |
Bakhitbrother@yahoo.com |
0582554970 |
United Arab Emirates > Ajman |
11000 |
Mohamad bakhit building maintenance |
Friend |
7th June 2020 6:30 pm |
| 13 |
abdulmoumen |
boukhari |
Savings Account |
abotoleen2012@gmail.com |
00966549024901 |
Saudi Arabia |
15000 |
procurement dep |
Social Media |
7th June 2020 5:04 pm |
| 14 |
Komal |
Bhagtani |
Auto Finance |
komalbhagtani@gmail.com |
971503473608 |
United Arab Emirates > Dubai |
30200 |
GE |
Friend |
7th June 2020 4:54 pm |
| 15 |
Kamran |
Rasool |
Personal Finance |
kamranrasool1@gmail.com |
+971527776520 |
United Arab Emirates > Ajman |
13000 |
Elite Aviation Trading Brokerage LLC |
Friend |
7th June 2020 2:33 pm |
| 16 |
wael |
eltoukhy |
Auto Finance |
metwaly11551155@gmail.com |
00971525704554 |
Egypt |
15000 |
tafeil |
News Paper |
7th June 2020 12:52 pm |
| 17 |
Saqib |
Miskeen |
Savings Account |
maliksaqibleo1994@gmail.com |
+971551097818 |
United Arab Emirates > Ajman |
2000 |
Saqib Miskeen |
Existing CoolTech customer |
7th June 2020 12:31 pm |
| 18 |
ARUN |
ALLOORKUDIYIL |
Personal Finance |
a.alloorkudiyil@aerogulf.ae |
0564780585 |
United Arab Emirates > Dubai |
5500 |
Aerogulf services |
Friend |
7th June 2020 12:05 pm |
| 19 |
ARUN |
ALLOORKUDIYIL |
Personal Finance |
a.alloorkudiyil@aerogulf.ae |
562974076 |
United Arab Emirates > Dubai |
5500 |
Aerogulf services |
Friend |
7th June 2020 12:03 pm |
| 20 |
Ahmed |
Alhosani |
Home Finance |
aalhousani@gmail.com |
0506665889 |
United Arab Emirates > Ajman |
72000 |
Emirates Steel |
Social Media |
7th June 2020 12:02 pm |
| 21 |
Dipankar Chandra |
Biswas |
Personal Finance |
dipankarasharu@gmail.com |
+971566007484 |
United Arab Emirates > Ajman |
3000 |
Dipankar Biswas |
Social Media |
7th June 2020 11:00 am |
| 22 |
Izunnachukwu Melody |
Okpala |
Savings Account |
Okpalamelody83@gmail.com |
+971565882087 |
United Arab Emirates > Ajman |
1500 |
Melody |
Social Media |
7th June 2020 8:16 am |
| 23 |
Osman bin |
Omar |
Cards > VISA Roadmiles Credit Card |
umar_osman@live.com |
+971558297600 |
Bangladesh |
10000 |
Al Wafi Mobile |
Social Media |
7th June 2020 7:23 am |
| 24 |
Mohamed |
Hakimdin |
Savings Account |
Moscars@hotmail.co.uk |
07876416294 |
United Kingdom |
30000 |
N/A |
Friend |
7th June 2020 2:32 am |
| 25 |
Mohammad |
Mohammad |
Personal Finance |
hantash336@hotmail.com |
+971508575280 |
Jordan |
6000 |
Mohammad |
Social Media |
7th June 2020 2:00 am |
| 26 |
Omar |
Elsharkawy |
Auto Finance |
O.Elsharkawy111@gmail.com |
0568817753 |
United Arab Emirates > Dubai |
5000 |
First Abu Dhabi Bank |
Friend |
6th June 2020 10:50 pm |
| 27 |
Abderrahim |
Nasrallah |
Current Account |
Nbrgeneraltrading@yahoo.com |
557325122 |
United Arab Emirates > Dubai |
50000 |
NBR general trading LLC |
Friend |
6th June 2020 8:44 pm |
| 28 |
Dhruv |
Jariwala |
Home Finance |
cadhruvjariwala@gmail.com |
+919974795948 |
India |
14000 |
K I Kapadia and Co |
Social Media |
6th June 2020 7:35 pm |
| 29 |
Mintesh |
Shah |
Personal Finance |
mintesh.shah@live.com |
971555064172 |
United Arab Emirates > Dubai |
24500 |
University of Sharjah |
Social Media |
6th June 2020 6:05 pm |
| 30 |
Sachin |
Pandav |
Personal Finance |
spandav11@yahoo.com |
+971522395871 |
United Arab Emirates > Abu Dhabi |
11600 |
Emirates steel industries |
Friend |
6th June 2020 5:11 pm |
| 31 |
Aisha Aadheen |
Baloch |
The Ajman Bank Company Account |
waniyagroupuae@gmail.com |
+971558282507 |
United Arab Emirates > Dubai |
50000 |
Waniya Travel and Tourism LLC |
Friend |
6th June 2020 6:16 am |
| 32 |
Justine Mae |
Sales |
Cards > MasterCard POWER Credit Card |
justine.sales@hotmail.com |
+971565586057 |
United Arab Emirates > Dubai |
5000 |
Continental Insurance Brokers DMCC |
Existing CoolTech customer |
6th June 2020 2:12 am |
| 33 |
syed faraz hussain |
Syed |
Cards > MasterCard BRight Covered Card |
farazshah19@yahoo.com |
0568115799 |
United Arab Emirates > Ajman |
11000 |
Alpha Data Recruitment |
Friend |
6th June 2020 12:51 am |
| 34 |
Yousif |
Almohor |
Personal Finance |
yosefalmohor@yahoo.com |
585508006 |
United Arab Emirates > Ajman |
13688 |
Ajman markets consmable cooperative society |
Friend |
5th June 2020 10:45 pm |
| 35 |
Salah |
Alblooshi |
Home Finance |
Salah9587m@hotmail.com |
971529696066 |
United Arab Emirates > Dubai |
54000 |
Salah Alblooshi |
Friend |
5th June 2020 9:40 pm |
| 36 |
Waqas |
Anwar |
Home Finance |
waqastransport@hotmail.com |
+971528647666 |
United Arab Emirates > Ajman |
15000 |
Waqas Anwar Cargo Ttansport LLC |
Existing CoolTech customer |
5th June 2020 6:47 pm |
| 37 |
MOHAMED |
SAAD |
Personal Finance |
MOHAMED0529815562@GMAIL.COM |
+971529815562 |
United Arab Emirates > Ajman |
70000 |
MOHAMED |
Friend |
5th June 2020 6:44 pm |
| 38 |
Kashif |
Ali |
Current Account |
jubilee.gulshan@gmail.com |
+971582556146 |
United Arab Emirates > Dubai |
15000 |
Self employed |
Friend |
5th June 2020 2:28 pm |
| 39 |
Ali |
Abdelfatah |
Auto Finance |
Mjamal7788@gmail.com |
+971503334152 |
Sudan |
6000 |
Vista gallery electronic |
Friend |
4th June 2020 9:48 pm |
| 40 |
Ibrahim khan |
Mashal khan |
Cards > MasterCard BRight Covered Card |
Mahmoodzaini50@gmail.com |
0551296293 |
United Arab Emirates > Ajman |
3000 |
Royal ready mix and perfcust |
Existing CoolTech customer |
4th June 2020 9:31 pm |
| 41 |
Mona |
Hegazy |
The Ajman Bank Company Account |
m2021980@yahoo.com |
0527699930 |
United Arab Emirates > Dubai |
30.000 |
Mona Abdelhady Asran Hegazy |
Social Media |
4th June 2020 8:50 pm |
| 42 |
Yacoub |
Zaid |
The Ajman Bank Company Account |
ykilani@appzzon.com |
0586341613 |
United Arab Emirates > Dubai |
100000 |
Yacoub Zaid |
Friend |
4th June 2020 3:10 pm |
| 43 |
Mohamed |
Osman |
Cards > MasterCard BRight Covered Card |
mikrosoft.m@hotmail.com |
0502394420 |
United Arab Emirates > Ajman |
3000 |
Mohamed Osman Elhag |
Social Media |
4th June 2020 2:36 pm |
| 44 |
Sharan |
Mohandas |
Savings Account |
sharanmohandas1710@gmail.com |
+971569099072 |
United Arab Emirates > Ajman |
2500 |
Vulcan Industries LLC |
Social Media |
4th June 2020 2:27 pm |
| 45 |
alex |
rose |
Auto Finance |
alexrose001@gmail.com |
0568081313 |
United Arab Emirates > Dubai |
45000 |
self employed |
Social Media |
4th June 2020 2:06 pm |
| 46 |
SHARIF MOHAMMAD |
KHALESI |
Current Account |
SHRIFMOHAMMAD@GMAIL.COM |
0529284343 |
United Arab Emirates > Dubai |
12535 |
Dubai Aluminium |
Existing CoolTech customer |
4th June 2020 1:59 pm |
| 47 |
zahid |
zahid ali |
Takaful |
zarajput87@gmail.com |
+971569785028 |
United Arab Emirates > Dubai |
8500 |
simi contracting llc |
Social Media |
4th June 2020 1:06 pm |
| 48 |
Abdur |
Rahman |
Current Account |
abdur.rahman93899@gmail.com |
0502910964 |
India |
3800 |
TIME Grand Plaza Hotel |
Existing CoolTech customer |
4th June 2020 12:29 pm |
| 49 |
rajesh |
c |
Current Account |
shreyafze@gmail.com |
00971504400481 |
United Arab Emirates > Ajman |
25000 |
sr group |
Social Media |
4th June 2020 12:18 pm |
| 50 |
rajesh |
c |
Current Account |
shreyafze@gmail.com |
00971504400481 |
United Arab Emirates > Ajman |
25000 |
sr group |
Social Media |
4th June 2020 12:15 pm |
| 51 |
Haroon |
Rafique |
The Ajman Bank Company Account |
Rafiqueharoon@yahoo.com |
547443067 |
United Arab Emirates > Dubai |
50000 |
Freedom sky trading |
Social Media |
4th June 2020 4:51 am |
| 52 |
salma |
dawood |
Auto Finance |
ahmad.abdelkrem@gmail.com |
0567866889 |
United Arab Emirates > Abu Dhabi |
5000 |
best home |
Social Media |
3rd June 2020 11:15 pm |
| 53 |
Ellen |
Dollente |
Current Account |
ellendollente@gmail.com |
97156983506 |
United Arab Emirates > Sharjah |
3000 |
Alpha Flight Services UAE LLc |
Outdoor Advertising |
3rd June 2020 9:26 pm |
| 54 |
Saravanan |
Ramakrishnan |
Savings Account |
ramsaravanan1409@gmail.com |
+971544876515 |
United Arab Emirates > Dubai |
4000 |
Saravanan ramakrishnan |
Friend |
3rd June 2020 8:55 pm |
| 55 |
Shahbaz |
Ahmad |
Auto Finance |
Shahbazahmad666@yahoo.com |
00971555576515 |
United Arab Emirates > Dubai |
10000 |
Public storage and cargo packaging llc |
Social Media |
3rd June 2020 8:50 pm |
| 56 |
SREEDEV |
RAGHAVAN |
Current Account |
rsreedev@gmail.com |
0568418905 |
India |
5000 |
STAR SERVICES LLC |
Social Media |
3rd June 2020 8:19 pm |
| 57 |
ATTA UR REHMAN |
REHMAN |
The Ajman Bank Company Account |
attaur122@gmail.com |
0505651301 |
United Arab Emirates > Dubai |
30000 |
ATTA UR REHMAN |
Social Media |
3rd June 2020 7:19 pm |
| 58 |
Abeer |
Suliman |
The Ajman Bank Company Account |
abeer.s.technical@gmail.com |
+971563320204 |
United Arab Emirates > Ajman |
10000 |
Abeer Suliman Technical Works |
Friend |
3rd June 2020 6:37 pm |
| 59 |
Pragati kumar bonda |
padma bonda |
Cards > MasterCard BRight Covered Card |
bpragati4u@gmail.com |
0527778357 |
India |
12300 |
easy line cargo llc |
Social Media |
3rd June 2020 5:45 pm |
| 60 |
Jenny |
Fran |
Current Account |
jennyfran1117@gmail.com |
0544883588 |
United Arab Emirates > Ajman |
3000 |
Ahmad Adnan Masarani |
Social Media |
3rd June 2020 4:15 pm |
| 61 |
Imran |
Ahmad |
Savings Account |
stevenlhahn10666@gmail.com |
0552486415 |
United Arab Emirates > Ajman |
5000 |
Aj security |
Friend |
3rd June 2020 3:51 pm |
| 62 |
Aamir |
Sumra |
Current Account |
nmre.amir@gmail.com |
00971557771789 |
United Arab Emirates > Ajman |
20000 |
Self employ |
Existing CoolTech customer |
3rd June 2020 2:32 pm |
| 63 |
ahmed |
tufail ahmed |
2 in 1 Account |
aj.aman@hotmail.com |
+971561555241 |
United Arab Emirates > Ajman |
5000 |
ahmed |
Friend |
3rd June 2020 12:47 pm |
| 64 |
Mena |
Youssef |
Auto Finance |
Mina.mofrh1@gmail.com |
+971585707441 |
United Arab Emirates > Al Ain (AUH) |
7000 |
Al ain pharmacy group |
Friend |
3rd June 2020 11:55 am |
| 65 |
SUHA |
FARIS |
Personal Finance |
SUHA.ALFARIS@HOTMAIL.COM |
0505677472 |
Palestinian Territory, Occupied |
5000 |
5000 |
Friend |
3rd June 2020 11:41 am |
| 66 |
Fahad |
Riaz |
Cards > MasterCard BRight Covered Card |
mfahad721@gmail.com |
+971528878892 |
United Arab Emirates > Dubai |
8,000 |
Business class office equipment &maintenance |
Social Media |
3rd June 2020 11:28 am |
| 67 |
Ali |
Al Hashimi |
Home Finance |
ali_alhashimi@hotmail.com |
+971504589184 |
United Arab Emirates > Dubai |
90000 |
DFM |
Social Media |
3rd June 2020 11:26 am |
| 68 |
Yelena |
S |
Auto Finance |
vistacapitaluae@gmail.com |
556024237 |
United Arab Emirates > Dubai |
30000 |
Ultimate Supply |
Social Media |
3rd June 2020 9:36 am |
| 69 |
saleem |
shaik |
Cards > MasterCard BRight Covered Card |
saleem.ashu4@gmail.com |
+971569398462 |
United Arab Emirates > Ajman |
9000 |
sobha engineering and contracting llc |
Friend |
3rd June 2020 9:02 am |
| 70 |
Wissam |
Lebiane |
Personal Finance |
wissam.lebiane@gmail.com |
+971544040644 |
United Arab Emirates > Al Ain (AUH) |
9200 |
Sabis Facilities Management |
Social Media |
2nd June 2020 11:39 pm |
| 71 |
Manal |
Alblooshi |
Personal Finance |
manalrak7766@Gmail.com |
971508899545 |
United Arab Emirates > Ras al-Khaimah |
7400 |
Manal |
Social Media |
2nd June 2020 10:22 pm |
| 72 |
Hassan |
Shahid |
Home Finance |
Haxangillani@gmail.com |
00971553553660 |
United Arab Emirates > Ajman |
11000 |
Hsbc |
Friend |
2nd June 2020 9:45 pm |
| 73 |
Mohammed Siddiq |
Shareef |
Personal Finance |
Siddiq.shareef@yahoo.com |
+971544303118 |
United Arab Emirates > Dubai |
8000 |
Transguard Group |
Friend |
2nd June 2020 6:24 pm |
| 74 |
saima |
Jadoon |
Current Account |
saima_rasool@yahoo.com |
+971554744042 |
United Arab Emirates > Ajman |
3000 |
City School Ajman |
Social Media |
2nd June 2020 6:20 pm |
| 75 |
abubakr |
eassawy |
Current Account |
ar512184@hotmail.com |
+971561608615 |
United Arab Emirates > Dubai |
2500 |
abubakr nadi |
Social Media |
2nd June 2020 2:02 pm |
| 76 |
JIMSON RYAN |
CHING |
Current Account |
jrc04261982@yahoo.com |
0502531101 |
United Arab Emirates > Sharjah |
3500 |
ALTAZAJ FAKIEH BAR B Q CHICKEN BR |
Friend |
2nd June 2020 1:51 pm |
| 77 |
Hachem |
Aljaramani |
Cards > MasterCard POWER Credit Card |
hashem@beirutlounge.ae |
+971528866647 |
United Arab Emirates > Dubai |
22000 |
Beirut Lounge Cafe Restaurant LLC |
Friend |
2nd June 2020 1:47 pm |
| 78 |
Kamel |
Mohamed |
Personal Finance |
kamlmr00@gmail.com |
971509692301 |
United Arab Emirates > Ajman |
6500 |
Tech remix |
Friend |
2nd June 2020 1:37 pm |
| 79 |
Shorney |
Bijuraj |
Savings Account |
shorneybijuraj@gmail.com |
00971521462629 |
United Arab Emirates > Ajman |
2500 |
Nabeel Printing Press |
Social Media |
2nd June 2020 12:07 pm |
| 80 |
Thani |
Alsuwaidi |
Personal Finance |
Thani_11@hotmail.com |
+971503600020 |
United Arab Emirates > Sharjah |
610000 |
Army |
Friend |
2nd June 2020 11:39 am |
| 81 |
Rishabh |
Aggarwal |
Auto Finance |
rishabh.fin5679@gmail.com |
+971567096187 |
United Arab Emirates > Abu Dhabi |
7500 |
NMC Provita International Medical Center |
Existing CoolTech customer |
2nd June 2020 11:18 am |
| 82 |
Haleem Mohammed |
Mohammed |
Current Account |
haleempizzain@gmail.com |
0568044824 |
United Arab Emirates > Ajman |
300000 |
Jassim Mohamed najman Al balushi |
Existing CoolTech customer |
2nd June 2020 10:21 am |
| 83 |
Nawrouz |
Ouchar |
Savings Account |
nawrouz.ouchar@gmail.com |
0529014499 |
United Arab Emirates > Ajman |
5000 |
Self |
Social Media |
2nd June 2020 9:27 am |
| 84 |
Nawrouz |
Ouchar |
Savings Account |
nawrouz.ouchar@gmail.com |
0529014499 |
United Arab Emirates > Ajman |
5000 |
Self |
Social Media |
2nd June 2020 9:26 am |
| 85 |
Haseeb ul hassan khan |
Sardar |
The Ajman Bank Company Account |
Sardarhaseebkhan@hotmail.co.uk |
+971522771792 |
United Arab Emirates > Dubai |
30000 |
Sardar haseeb khan |
Friend |
2nd June 2020 2:23 am |
| 86 |
Haseeb ul hassan khan |
Sardar |
Cards > MasterCard POWER Credit Card |
Sardarhaseebkhan@hotmail.co.uk |
+971522771792 |
United Arab Emirates > Dubai |
25000 |
Sardar haseeb khan |
Friend |
2nd June 2020 2:22 am |
| 87 |
Naseem |
Abdulla |
Personal Finance |
naseemtsy@gmail.com |
971562042607 |
India |
3620 |
Naseem abdulla |
Social Media |
2nd June 2020 1:40 am |
| 88 |
Mirza Sharique |
Baig |
The Ajman Bank Company Account |
firstwaytechnical@gmail.com |
+971544456209 |
United Arab Emirates > Dubai |
5000 |
First Way technical Works LLC |
Social Media |
1st June 2020 8:24 pm |
| 89 |
Mahmoud |
Azzam |
Personal Finance |
azzam_m@yahoo.com |
+971528675058 |
United Arab Emirates > Abu Dhabi |
17000 |
Etihad airways engineering |
Friend |
1st June 2020 5:40 pm |
| 90 |
haridharan |
k |
Personal Finance |
haridharanvishnu@gmail.com |
+971501842214 |
United Arab Emirates > Sharjah |
7500 |
Al hamad contracting company |
Social Media |
1st June 2020 5:37 pm |
| 91 |
Cristina |
Manosca |
Personal Finance |
manoscacristina@yahoo.com |
+971529397025 |
United Arab Emirates > Abu Dhabi |
5000 |
United Gulf Properties |
Outdoor Advertising |
1st June 2020 4:35 pm |
| 92 |
Champa |
Dissanayake |
Savings Account |
fishnpetuae@gmail.com |
+971564709019 |
United Arab Emirates > Ajman |
6000 |
Champ International Trading |
News Paper |
1st June 2020 4:26 pm |
| 93 |
Mohamed |
Hakimdin |
Savings Account |
Moscars@hotmail.co.uk |
07876416294 |
United Kingdom |
21000 |
N/A |
Friend |
1st June 2020 3:20 pm |
| 94 |
Haresh |
Ailsinghani |
Home Finance |
haresh@dayalmc.com |
0505375957 |
United Arab Emirates > Ajman |
50000 |
Haresh Ailsinghani |
Social Media |
1st June 2020 2:32 pm |
| 95 |
Mohd Faizan Tariq |
Tariq |
Personal Finance |
faizan.tariq21@gmail.com |
+971525632436 |
United Arab Emirates > Dubai |
12000 |
Alphamed General Trading |
Friend |
1st June 2020 2:00 pm |
| 96 |
Syed Imran |
Sarwar |
Cards > VISA Roadmiles Credit Card |
sayadimraan@gmail.com |
0569682189 |
United Arab Emirates > Sharjah |
5000 |
New Diamond Star Technical Services LLC |
Friend |
1st June 2020 11:24 am |
| 97 |
Syed Imran |
Sarwar |
Cards > VISA Roadmiles Credit Card |
sayadimraan@gmail.com |
0569682189 |
Pakistan |
5000 |
New Diamond Star Technical Services LLC |
Friend |
1st June 2020 11:22 am |
| 98 |
Zaheer |
Shaikh |
Personal Finance |
zaheershaikh75@gmail.com |
+971586823785 |
United Arab Emirates > Dubai |
4250 |
RAK bank |
Friend |
1st June 2020 7:15 am |
| 99 |
mohammad |
alhemeid |
Savings Account |
era4era2017@gmail.com |
00966505318309 |
Saudi Arabia |
14000 |
mohammad |
Social Media |
1st June 2020 1:11 am |
| 100 |
Navneet |
Mittal |
Cards > MasterCard BRight Covered Card |
ernav2005@yahoo.co.in |
0561630155 |
United Arab Emirates > Dubai |
15386 |
Emirates global aluminium |
Friend |
1st June 2020 12:56 am |
| 101 |
Rahul |
Choudhary |
2 in 1 Account |
rahul2111choudhary@gmail.com |
+971554737306 |
United Arab Emirates > Dubai |
50000 |
4 Seasons ENTERTAINMENT PARTIES LLC |
Social Media |
31st May 2020 11:33 pm |
| 102 |
Rasesh |
Palav |
The Ajman Bank Company Account |
rasesh.palav@a2ptech.com |
+971509483139 |
United Arab Emirates > Ajman |
8000 |
A2P SOFTWARE SERVICES FZE |
Social Media |
31st May 2020 10:17 pm |
| 103 |
Hatem |
Bokri |
Personal Finance |
bokrihatem.80@gmail.com |
0501255310 |
United Arab Emirates > Al Ain (AUH) |
8200 |
Al Qudra sports management |
News Paper |
31st May 2020 9:07 pm |
| 104 |
Syed |
Hussen basha |
Savings Account |
Hussen007a@gmail.com |
+971508603616 |
India |
3000 |
Mohamed al mullah |
Outdoor Advertising |
31st May 2020 8:55 pm |
| 105 |
Fayaz |
muhammad |
Cards > MasterCard POWER Credit Card |
treajman@gmail.com |
+971551234556 |
United Arab Emirates > Ajman |
30,000 |
nad group |
Existing CoolTech customer |
31st May 2020 6:51 pm |
| 106 |
sarab jit singh |
singh |
Savings Account |
pannullc@yahoo.com |
0097152643350 |
India |
20000 |
compass link transport llc dubai |
Social Media |
31st May 2020 6:40 pm |
| 107 |
Vijil |
Kattil |
Cards > MasterCard BRight Covered Card |
vijil_dj@yahoo.co.in |
+971553997744 |
United Arab Emirates > Dubai |
18000 |
Kane LPI Solutions |
Outdoor Advertising |
31st May 2020 4:26 pm |
| 108 |
fadi |
hajar |
Personal Finance |
fadi.hajar1977@hotmail.com |
+971506077599 |
United Arab Emirates > Dubai |
50000 |
Bank Misr |
Existing CoolTech customer |
31st May 2020 12:04 pm |
| 109 |
Shravan Kumar |
Deekonda |
Personal Finance |
shravandeekonda@gmail.com |
+971552783957 |
United Arab Emirates > Dubai |
20000 |
Air Arabia |
Social Media |
31st May 2020 11:52 am |
| 110 |
Rey marc |
Reyes |
Savings Account |
Emeratsky@yahoo.com |
+971529894640 |
United Arab Emirates > Ajman |
5000 |
Black sea marine llc |
Social Media |
31st May 2020 11:46 am |
| 111 |
Ameer |
Almasry |
The Ajman Bank Company Account |
ameer@thesummituae.com |
+971527068868 |
United Arab Emirates > Ajman |
30000 |
The summit consultancy |
Friend |
31st May 2020 11:17 am |
| 112 |
Hamid |
Shah |
Home Finance |
hamid.shahpopal@gmail.com |
+971501513300 |
United Arab Emirates > Ajman |
20000 |
Creative Drop DMCC |
Social Media |
31st May 2020 10:35 am |
| 113 |
Sarwan kumar |
bhera |
Savings Account |
sarwankumarbhera@gmail.com |
+971529002238 |
United Arab Emirates > Ajman |
3000 |
Dana lubricant factory llc Ajman |
Social Media |
31st May 2020 10:13 am |
| 114 |
Ivan |
Jovalekic |
Cards > MasterCard BRight Covered Card |
ivanjovalekic@yahoo.com |
0553141555 |
United Arab Emirates > Dubai |
13500 |
Al Qudra Sports Management |
Friend |
31st May 2020 10:02 am |
| 115 |
Zaytoon Kajee |
Zaytoon |
Cards > MasterCard POWER Credit Card |
zkajee84@gmail.com |
0568999543 |
United Arab Emirates > Ajman |
5000 |
TutorNinjas |
Outdoor Advertising |
31st May 2020 9:40 am |
| 116 |
Shakiru Adewale |
Folarin |
Savings Account |
Shakiru4larin@gmail.com |
0556364570 |
United Arab Emirates > Dubai |
3500 |
Mr razib |
Social Media |
30th May 2020 10:31 pm |
| 117 |
Tahir |
Iqbal |
Personal Finance |
saykhattak@gmail.com |
0553892646 |
United Arab Emirates > Sharjah |
11600 |
Sharjah Muncipality |
Friend |
30th May 2020 9:50 pm |
| 118 |
Mohamed |
Refai |
Cards > MasterCard BRight Covered Card |
Rikazrikn@gmail.com |
+971559973214 |
United Arab Emirates > Ajman |
4000 |
Ajras alsharq general trading co. |
Social Media |
30th May 2020 5:23 pm |
| 119 |
Mohammad |
Hijazi |
Personal Finance |
mhijazi@outlook.com |
+971552307611 |
United Arab Emirates > Abu Dhabi |
35000 |
career management Consultants and training |
News Paper |
30th May 2020 5:21 pm |
| 120 |
Mohammed Mustafa |
Shaik |
Savings Account |
Mustafarjun@gmail.com |
+971582668331 |
United Arab Emirates > Dubai |
1300 |
Myocum restaurant |
Social Media |
30th May 2020 4:23 pm |
| 121 |
Ahmed |
Sharaf |
Personal Finance |
ahmedsabri512@hotmail.com |
971559202038 |
United Arab Emirates > Dubai |
8164 |
Al Rawabi Dairy Company |
Friend |
30th May 2020 1:08 pm |
| 122 |
Rishabh |
Aggarwal |
Auto Finance |
rishabh.fin5679@gmail.com |
+971567096187 |
United Arab Emirates > Abu Dhabi |
7500 |
Provita International Medical Center |
Existing CoolTech customer |
30th May 2020 11:11 am |
| 123 |
Sharan |
Mohandas |
Savings Account |
sharanmohandas1710@gmail.com |
+971569099072 |
United Arab Emirates > Ajman |
3000 |
Vulcan Industries LLC |
Social Media |
30th May 2020 9:40 am |
| 124 |
Abdullah |
Abdullah taqi raheem |
Personal Finance |
abdulla.takey@yahoo.com |
009647727298572 |
Iraq |
444444 |
Abdullah |
Social Media |
30th May 2020 1:59 am |
| 125 |
jALAL |
kAREMY |
The Ajman Bank Company Account |
ENG.JALALKAREMA83@HOTMAIL.COM |
+971505283210 |
United Arab Emirates > Ajman |
200000 |
Amer |
Friend |
29th May 2020 11:37 pm |
| 126 |
Ehab Mohamed |
Shabbour |
Savings Account |
ehabboston94@gmail.com |
971586812685 |
United Arab Emirates > Ajman |
3500 |
Pact Employment |
Friend |
29th May 2020 10:13 pm |
| 127 |
Sharan |
Mohandas |
Savings Account |
sharanmohandas1710@gmail.com |
+971569099072 |
United Arab Emirates > Ajman |
3000 |
Vulcan Industries LLC |
Social Media |
29th May 2020 9:49 pm |
| 128 |
Prem Kumar |
Raveendran |
Current Account |
premrk16@gmail.com |
0505572697 |
United Arab Emirates > Dubai |
50000 |
Praxes Consultancy |
Friend |
29th May 2020 9:18 pm |
| 129 |
Miraquel |
Calangian |
Savings Account |
meera25.mc@gmail.com |
0563704800 |
United Arab Emirates > Ajman |
1500 |
First Academy School |
Existing CoolTech customer |
29th May 2020 7:50 pm |
| 130 |
Muhammad |
Raza |
Cards > MasterCard BRight Covered Card |
mohammad.raza@target.ae |
0552058240 |
United Arab Emirates > Abu Dhabi |
5000 |
Target Eng |
Social Media |
29th May 2020 7:08 pm |
| 131 |
Sara salem |
Alshamsi |
Personal Finance |
Sarasalem77.ss@gmail.com |
0506834433 |
United Arab Emirates > Abu Dhabi |
24800 |
24800 |
Friend |
29th May 2020 6:40 pm |
| 132 |
Nidhar tawfeeq |
Jaffar |
Personal Finance |
Tawfeeq57@gmail.com |
+971509183552 |
United Arab Emirates > Dubai |
9000 |
Green Crescent safety consultancy |
Social Media |
29th May 2020 4:59 pm |
| 133 |
Shiv |
Singh |
Personal Finance |
Bijender.rawat88@gmail.com |
+971582601432 |
United Arab Emirates > Dubai |
5350 |
Citymax Hotel |
Friend |
29th May 2020 12:27 pm |
| 134 |
Krishna Kiran |
T |
Personal Finance |
tt.krishnakiran@gmail.com |
+971529036977 |
United Arab Emirates > Ajman |
4800 |
Thomsun industries |
Friend |
29th May 2020 12:08 pm |
| 135 |
Ayesha |
Ijaz |
The Ajman Bank Company Account |
ceoayeshajanjua@gmail.com |
+971563831486 |
United Arab Emirates > Dubai |
100000 to200000 |
Ayesha ijaz |
Social Media |
29th May 2020 9:48 am |
| 136 |
MUHAMMAD |
SARFRAZ |
Current Account |
sarfrazrao70@gmail.com |
+971504301153 |
United Arab Emirates > Dubai |
5200 |
NOR AL NAJAH SECURITY SERVICES LLC |
Social Media |
29th May 2020 7:39 am |
| 137 |
MUHAMMAD |
SARFRAZ |
Current Account |
sarfrazrao70@gmail.com |
+971504301153 |
United Arab Emirates > Dubai |
5200 |
MUHAMMAD SARFRAZ |
Social Media |
29th May 2020 7:38 am |
| 138 |
Muzammil |
Ahmad |
Current Account |
Moonbhai66@yahoo.com |
00971555229361 |
United Arab Emirates > Dubai |
3000 |
Muzammil ahmad |
Existing CoolTech customer |
29th May 2020 12:37 am |
| 139 |
Waleed Rizwan |
Rizwan nadeem |
Cards > MasterCard POWER Credit Card |
Waleedmeharwaleedmehar@yahoo.com |
0568681584 |
Pakistan |
10200 |
Waleed |
Friend |
28th May 2020 7:57 pm |
| 140 |
Murtuza |
Papad |
Auto Finance |
Murtuzapapad@gmail.com |
971552502714 |
United Arab Emirates > Sharjah |
8550 |
Emirates NBD |
Friend |
28th May 2020 6:13 pm |
| 141 |
MOHAMMAD |
SHAHNAWAZ |
Personal Finance |
SHANUAE2013@GMAIL.COM |
+971555494672 |
United Arab Emirates > Dubai |
7000 |
HEPWORTH PME LLC |
Social Media |
28th May 2020 5:11 pm |
| 142 |
mohanad |
kazma |
Personal Finance |
mohk83@hotmail.com |
0527333352 |
United Arab Emirates > Abu Dhabi |
50000 |
la senora |
News Paper |
28th May 2020 12:52 pm |
| 143 |
Srinivas |
Polu |
Cards > MasterCard BRight Covered Card |
srinu.p2012@gmail.com |
0554013433 |
United Arab Emirates > Abu Dhabi |
7750 |
Al Faraa Engineering General Construction company |
Friend |
28th May 2020 11:56 am |
| 144 |
Gabin |
George Mathew |
The Ajman Bank Company Account |
gabin@omxsolutions.com |
+971502292974 |
United Arab Emirates > Dubai |
200000 |
OMX Solutions LLC |
Friend |
28th May 2020 11:51 am |
| 145 |
Mandira |
Rai |
The Ajman Bank Company Account |
mandirarai@gmail.com |
+971585160277 |
United Arab Emirates > Dubai |
40000 |
Blue Island Consulantantcy DWC LLC |
Social Media |
28th May 2020 11:37 am |
| 146 |
Sharan |
Mohandas |
Savings Account |
sharanmohandas1710@gmail.com |
+971569099072 |
United Arab Emirates > Ajman |
3000 |
Vulcan Industries LLC |
Social Media |
28th May 2020 8:09 am |
| 147 |
Hari |
Mishra |
Personal Finance |
aamafunding@gmail.com |
9779864666626 |
Nepal |
18000 |
AAMA Funding |
Outdoor Advertising |
28th May 2020 7:34 am |
| 148 |
Shahid Farid |
Ghulam Farid |
Cards > VISA Roadmiles Credit Card |
Shahidfarid222@yahoo.com |
0524454123 |
Pakistan |
11700 |
Al mandoos technical services llc |
Social Media |
28th May 2020 1:21 am |
| 149 |
Ajlan |
Abdulla |
Cards > MasterCard BRight Covered Card |
Alqubaisi_90@hotmail.com |
+971525158899 |
United Arab Emirates > Abu Dhabi |
23000 |
Abu Dhabi customs |
Social Media |
28th May 2020 12:04 am |
| 150 |
kashif |
javaid |
The Ajman Bank Company Account |
kashif_javed_01@yahoo.com |
+971555232226 |
United Arab Emirates > Dubai |
100000 |
Kashif javaid |
Outdoor Advertising |
27th May 2020 9:15 pm |
| 151 |
Hamid |
Shah |
Home Finance |
hamid.shahpopal@gmail.com |
+971501513300 |
United Arab Emirates > Ajman |
20000 |
Creative Drop DMCC |
Social Media |
27th May 2020 6:32 pm |
| 152 |
Sharan |
Mohandas |
Savings Account |
sharanmohandas1710@gmail.com |
+971569099072 |
United Arab Emirates > Ajman |
3000 |
Vulcan Industries LLC |
Social Media |
27th May 2020 4:35 pm |
| 153 |
Laya |
Lenin Ratnamma |
Personal Finance |
saleeshsathyan@gmail.com |
0509493244 |
United Arab Emirates > Ajman |
3500 |
Kenz Hypermarket LLC |
Existing CoolTech customer |
27th May 2020 3:52 pm |
| 154 |
Oxana |
ANTONOVA |
Cards > MasterCard BRight Covered Card |
ocsaa.oa@gmail.com |
0559202949 |
United Arab Emirates > Dubai |
20000 |
Teal Hospitality |
Social Media |
27th May 2020 3:38 pm |
| 155 |
Ahmad |
Ewida |
The Ajman Bank Company Account |
a.ewida@thinkinternational.co |
+971502113554 |
United Arab Emirates > Sharjah |
500000 |
Think International FZE |
Existing CoolTech customer |
27th May 2020 2:39 pm |
| 156 |
Jo Ann |
Arabaca |
Savings Account |
joannarabaca@yahoo.com |
+971563099832 |
United Arab Emirates > Ajman |
1800 |
Al Roof Restaurant and Coffeeshop |
Social Media |
27th May 2020 1:52 pm |
| 157 |
Aknan |
Makarem |
Personal Finance |
aknanmakarem@yahoo.com |
0555716949 |
United Arab Emirates > Dubai |
7200 |
City Cool District Cooling Services |
Social Media |
27th May 2020 12:59 pm |
| 158 |
Bikrama |
Sahu |
Personal Finance |
sahubikram@gmail.com |
+971502468770 |
United Arab Emirates > Sharjah |
8000 |
True Marketing FZE |
Friend |
27th May 2020 12:17 pm |
| 159 |
Merajuddin |
Ansari |
The Ajman Bank Company Account |
gt@naqawah.net |
+971555585246 |
United Arab Emirates > Dubai |
20000 |
Dar Al Naqawah General Trading LLC |
Friend |
27th May 2020 11:51 am |
| 160 |
muhammad |
muteeb |
Personal Finance |
mmuteeb@gmail.com |
0566402906 |
United Arab Emirates > Dubai |
7000 |
gargash enterprises |
Friend |
27th May 2020 11:45 am |
| 161 |
BADAR |
TARIQ |
Home Finance |
BADERTARIQ@GMAIL.COM |
+971527905317 |
United Arab Emirates > Dubai |
16000 |
IWON INTERNATIONAL FZE |
Social Media |
27th May 2020 11:29 am |
| 162 |
Khurram |
Malik |
Cards > MasterCard POWER Credit Card |
khurram.malik@dmefzc.com |
+971509836306 |
United Arab Emirates > Ajman |
18150 |
Dynamics Middle East FZC |
Existing CoolTech customer |
27th May 2020 11:28 am |
| 163 |
BADAR |
TARIQ |
Home Finance |
BADART@IWON.AE |
0527905317 |
Pakistan |
16000 |
IWON INTERNATIONAL FZE |
Social Media |
27th May 2020 11:28 am |
| 164 |
Riswana |
Mariyam |
The Ajman Bank Company Account |
Concordstar2020@gmail.com |
+971501496296 |
United Arab Emirates > Ajman |
100000 |
Concord star trading fze |
Friend |
27th May 2020 8:59 am |
| 165 |
Sajid |
Monsoori |
Takaful |
sajid.monsoori@gmail.com |
+971569108712 |
India |
7000 |
Union Insurance Company PJSC |
Social Media |
27th May 2020 8:25 am |
| 166 |
Ali |
Alkaabi |
Current Account |
gov.alain@gmail.com |
0502262028 |
United Arab Emirates > Ajman |
25000 |
G |
Friend |
27th May 2020 5:46 am |
| 167 |
mudassar |
hussain |
Savings Account |
mudassarh959@gmail.com |
0522349197 |
United Arab Emirates > Ajman |
10500 |
Kahlout Gen Main and cleaning services |
Outdoor Advertising |
26th May 2020 11:30 pm |
| 168 |
Jiten |
Zinzuvadia |
2 in 1 Account |
Gten4u@hotmail.com |
+971554053456 |
United Arab Emirates > Sharjah |
4467 dhs |
Transcore LP |
Friend |
26th May 2020 11:15 pm |
| 169 |
ayyoob |
abdoli |
Cards > MasterCard BRight Covered Card |
multi.shadow@yahoo.com |
0564747405 |
United Arab Emirates > Al Ain (AUH) |
6000 |
balash trading est |
Friend |
26th May 2020 10:29 pm |
| 170 |
Mariam |
Moon |
The Ajman Bank Company Account |
mariammoon49@gmail.com |
0508588757 |
United Arab Emirates > Ajman |
19000 |
Maryam jowhar |
Friend |
26th May 2020 7:14 pm |
| 171 |
Md |
Kamrul |
Current Account |
tskamrul27313@gmail.com |
+971509798690 |
United Arab Emirates > Ajman |
12000 |
Partner |
Social Media |
26th May 2020 2:38 am |
| 172 |
Eunice |
Murage |
Current Account |
blessedeunicemurage@gmail.com |
+9717189618 |
United Arab Emirates > Sharjah |
3000 |
CCM GENERAL TRADING |
Social Media |
25th May 2020 11:48 pm |
| 173 |
Sarita |
Dulal |
Cards > MasterCard BRight Covered Card |
Saritabasnet13@gmail.com |
+971503365260 |
United Arab Emirates > Ajman |
11000 |
Marhaba travels |
Friend |
25th May 2020 11:26 pm |
| 174 |
Vania |
Yoda |
Home Finance |
vaniayoda@hotmail.com |
+971559124350 |
United Arab Emirates > Ajman |
21000 |
Emirates Airlines |
Social Media |
24th May 2020 8:18 pm |
| 175 |
Andrea |
Talmacsi |
Home Finance |
a.talmacsi@gmail.com |
+971528878830 |
United Arab Emirates > Dubai |
60000 |
IBM Middle East and Africa |
Friend |
24th May 2020 2:02 am |
| 176 |
Andrea |
Talmacsi |
Home Finance |
arjunjayank@gmail.com |
+971528878830 |
United Arab Emirates > Dubai |
60000 |
IBM Middle East and Africa |
Friend |
24th May 2020 2:00 am |
| 177 |
MAHENDRA |
SINGH |
Savings Account |
MAHENDRAPRATAPSINGH@ITS.EDU.IN |
08010026000 |
India |
32000 |
RBL BANK |
Friend |
23rd May 2020 11:38 pm |
| 178 |
Subhash |
Chander |
Personal Finance |
kamboj.subhash86@yahoo.com |
0544975576 |
United Arab Emirates > Dubai |
8100 |
Subhash Chander |
Friend |
23rd May 2020 3:47 pm |
| 179 |
shahid |
ijaz |
Cards > MasterCard BRight Covered Card |
deepeyez0900@gmail.com |
+971556748439 |
United Arab Emirates > Dubai |
3000 |
Quality international certificates |
Social Media |
23rd May 2020 1:38 pm |
| 180 |
Shahid Farid |
Ghulam Farid |
Cards > MasterCard BRight Covered Card |
Shahidfarid222@yahoo.com |
00971524454123 |
Pakistan |
11700 |
Al mandoos technical services llc |
Outdoor Advertising |
23rd May 2020 10:12 am |
| 181 |
Athik |
Ahmed |
Current Account |
athikahmed99@gmail.com |
0506734639 |
United Arab Emirates > Umm al-Qaiwain |
2400 |
Speed passenger transport |
Social Media |
23rd May 2020 7:22 am |
| 182 |
Hessa |
Almahri |
Auto Finance |
I-1ii@hotmail.com |
971503319663 |
United Arab Emirates > Al Ain (AUH) |
15000 |
STRATA |
News Paper |
23rd May 2020 5:54 am |
| 183 |
Muhammed Farhan |
Thattan Kandy |
Current Account |
farhanirikkur@gmail.com |
+971569412796 |
United Arab Emirates > Ajman |
3000 |
Ghumbay University Hospital Al Jurf Ajman |
Social Media |
23rd May 2020 2:06 am |
| 184 |
Maryam |
Alseqetri |
Cards > MasterCard BRight Covered Card |
Istexmego@gmail.com |
971564298929 |
United Arab Emirates > Ajman |
24 |
24 |
News Paper |
23rd May 2020 1:05 am |
| 185 |
Pratik |
Solat |
Current Account |
pratikbsolat@gmail.com |
+971561063944 |
United Arab Emirates > Ajman |
4800 |
Indus International FZC |
Friend |
22nd May 2020 9:35 pm |
| 186 |
Akhil |
Amayangalath kandy |
Current Account |
akhilragav@gmail.com |
0563014808 |
United Arab Emirates > Ajman |
3700 |
Choithrams |
Social Media |
22nd May 2020 7:04 pm |
| 187 |
Rajeev |
Sharma |
Personal Finance |
kr84.rajeev@gmail.com |
0558856367 |
United Arab Emirates > Dubai |
3000 |
KC International |
Friend |
22nd May 2020 1:30 pm |
| 188 |
Ansil |
Varambinakam |
Auto Finance |
ansilvn@gmail.com |
+971553382981 |
United Arab Emirates > Dubai |
8000 |
IT works |
Social Media |
22nd May 2020 8:55 am |
| 189 |
Mohammad |
Hussien |
Auto Finance |
Mohammadwh250@gmail.com |
0506647641 |
United Arab Emirates > Dubai |
10000 |
Mohammad |
Friend |
22nd May 2020 5:17 am |
| 190 |
NARESH |
PARIYAKATH |
The Ajman Bank Company Account |
nareshpchandra2000@gmail.com |
+971586902605 |
United Arab Emirates > Ajman |
10000 |
Fine blast trading fze |
Outdoor Advertising |
22nd May 2020 12:42 am |
| 191 |
mohammad |
irshad |
Savings Account |
mirshad83@gmail.com |
+971568717823 |
India |
2000 |
mohammad irshad |
Social Media |
21st May 2020 1:53 pm |
| 192 |
olisha |
maideen |
Personal Finance |
olishamaideen@gmail.com |
0508869877 |
United Arab Emirates > Ajman |
5500 |
Hardell metal trash tubes factory |
Existing CoolTech customer |
21st May 2020 1:22 pm |
| 193 |
Omar |
Sheik |
Savings Account |
kbhf4o@gmai.com |
+447300013462 |
United Kingdom |
7000 |
Uber |
Friend |
21st May 2020 9:35 am |
| 194 |
Asadullah aman quli |
Aman quli |
Home Finance |
Turkmen1984m@gmail.com |
00971559270616 |
Afghanistan |
10000 |
Amanullah General Trading LLC |
Friend |
21st May 2020 2:46 am |
| 195 |
Ayman |
Arafa |
Current Account |
aymanelbaz.arafa@yahoo.com |
0525020266 |
United Arab Emirates > Ajman |
6500 |
Alkamal American International School |
Existing CoolTech customer |
20th May 2020 10:11 pm |
| 196 |
VANDANA |
KANNANKADAVATH |
Personal Finance |
amalr4751@gmail.com |
+971564110019 |
United Arab Emirates > Ajman |
6100 |
hutchison logistics |
Outdoor Advertising |
20th May 2020 6:11 pm |
| 197 |
Sridhar |
Arumugam |
Cards > MasterCard BRight Covered Card |
kuttysridhar007@yahoo.com |
+971526138681 |
United Arab Emirates > Al Ain (AUH) |
5510 |
National food products company llc |
Social Media |
20th May 2020 4:31 pm |
| 198 |
Freddy |
Johnson |
Savings Account |
contactfreddyjohnson@gmail.com |
+971522581431 |
United Arab Emirates > Dubai |
3000 |
Capital |
Friend |
20th May 2020 4:27 pm |
| 199 |
Jonalyn |
Reponia |
Savings Account |
Kyeannereponia@gmail.com |
+971504944180 |
United Arab Emirates > Abu Dhabi |
3000 |
Zone parking solution |
Social Media |
20th May 2020 4:14 pm |
| 200 |
Boris |
Ostrovsky |
Personal Finance |
bostrovsky2@gmail.com |
+971567453565 |
United Arab Emirates > Dubai |
69095 |
Transfast |
Social Media |
20th May 2020 2:09 pm |
| 201 |
Omar |
Hagag |
Personal Finance |
Omarhaggag90@hotmail.com |
0507370374 |
United Arab Emirates > Sharjah |
50000 |
233000 |
Social Media |
20th May 2020 1:50 pm |
| 202 |
Mohamed Navavi |
Mohamed Jameel |
Savings Account |
navavi30@gmail.com |
+971564781894 |
United Arab Emirates > Ajman |
2500 |
Al Assala AC Contract |
Social Media |
20th May 2020 12:29 pm |
| 203 |
BIMAL |
CHEVON |
Personal Finance |
bimalc007@gmail.com |
0526789570 |
United Arab Emirates > Dubai |
8153 |
Al Futtaim Motors Toyota |
Existing CoolTech customer |
20th May 2020 12:11 pm |
| 204 |
HEMCHANDER |
SUNDARARAJ |
Personal Finance |
HEMCHANDER@YAHOO.COM |
+971502178170 |
United Arab Emirates > Dubai |
44000 |
SHEIKH KHALIFA MEDICAL CITY AJMAN |
Existing CoolTech customer |
20th May 2020 11:57 am |
| 205 |
TAYYAB |
ALI |
Cards > MasterCard BRight Covered Card |
TA312474@GMAIL.COM |
+971544862678 |
United Arab Emirates > Dubai |
6000 |
TOPLINK CONTRACTING AND GENERAL TRANSPORT |
Friend |
20th May 2020 11:35 am |
| 206 |
FAHED |
AFTAB |
Personal Finance |
fahad_bigboss@hotmail.com |
+971506841808 |
United Arab Emirates > Ajman |
12244 |
FLY DUBAI |
Friend |
20th May 2020 11:20 am |
| 207 |
Rahim |
Jazebi |
The Ajman Bank Company Account |
hayatmedic.com@gmail.com |
0585805772 |
United Arab Emirates > Dubai |
10000 |
Rabea Alhayat |
Outdoor Advertising |
20th May 2020 11:17 am |
| 208 |
SHARMILA |
HEMCHANDER |
Home Finance |
AMRITASHARMI@YAHOO.COM |
+971527154555 |
United Arab Emirates > Dubai |
15000 |
KINGFIELD OWNER ASSOCIATION MANAGEMENT SERVICES |
Existing CoolTech customer |
20th May 2020 11:06 am |
| 209 |
Mohamed Navavi |
Mohamed Jameel |
Savings Account |
navavi30@gmail.com |
+971564781894 |
United Arab Emirates > Ajman |
2500 |
Al Assala AC Contract |
Social Media |
20th May 2020 10:41 am |
| 210 |
Mohamed Navavi |
Mohamed Jameel |
Savings Account |
navavi30@gmail.com |
+971564781894 |
United Arab Emirates > Ajman |
2500 |
Al Assala AC Contract |
Social Media |
20th May 2020 10:33 am |
| 211 |
ABUBAKR |
EASSAWY |
Current Account |
ar512184@hotmail.com |
971561608615 |
United Arab Emirates > Dubai |
2500 |
detech |
Social Media |
20th May 2020 8:48 am |
| 212 |
Anil |
Sahasrabudhe |
Current Account |
Kenya.sa@gmail.com |
+971524400045 |
United Arab Emirates > Dubai |
15000 |
Printmasters FZ LLC |
Social Media |
19th May 2020 10:47 pm |
| 213 |
Sajid Luqman |
Sajid Luqman |
Personal Finance |
saadsajid2444@gmail.com |
+971562600483 |
Pakistan |
4500 |
Italian Food Mastere LLC |
Social Media |
19th May 2020 9:19 pm |
| 214 |
syed adnan |
raza |
Current Account |
arzkzh@yahoo.com |
0504683282 |
United Arab Emirates > Sharjah |
4500 |
Syed adnan raza |
Social Media |
19th May 2020 4:44 pm |
| 215 |
Mohamed |
Refat |
Current Account |
Mohammedlotfy881@gmail.com |
+971589190969 |
United Arab Emirates > Dubai |
4000 |
Sport links (L. L. C) |
Friend |
19th May 2020 4:06 pm |
| 216 |
Mohammad Amin |
Abdulraouf Zain |
Cards > MasterCard BRight Covered Card |
mhdzen898@icloud.com |
0509684858 |
United Arab Emirates > Ajman |
0509684858 |
Ajman |
News Paper |
19th May 2020 2:46 pm |
| 217 |
Hussam |
Mansour |
Savings Account |
dado_fbi_1@hotmail.com |
0544017000 |
United Arab Emirates > Ajman |
200 |
Hussam |
Friend |
19th May 2020 2:41 pm |
| 218 |
Alexander |
Ike Chimezie |
Current Account |
diamondt179@gmail.com |
+971586939875 |
United Arab Emirates > Dubai |
3000 |
RTA |
Social Media |
19th May 2020 2:29 pm |
| 219 |
HASNI |
HASSANKOYA |
Current Account |
hasnifaizil24@rediffmail.com |
00971551866647 |
India |
3500 |
woodlem park school |
Friend |
19th May 2020 12:59 pm |
| 220 |
Hussam Mohammad hassan |
Mansour |
Savings Account |
dado_fbi_1@hotmail.com |
0544017000 |
United Arab Emirates > Ajman |
100 |
Hussam Mohammed |
Friend |
19th May 2020 12:49 pm |
| 221 |
haroon |
rafique |
The Ajman Bank Company Account |
rafiqueharoon@yahoo.com |
0547443067 |
United Arab Emirates > Dubai |
500000 |
Freedom SKy Trading |
Social Media |
19th May 2020 11:50 am |
| 222 |
SANAM NAZ |
LAKHO |
Current Account |
abadtyping@gmail.com |
00971566406100 |
United Arab Emirates > Ajman |
3000 |
SANAM NAZ LAKHO |
Friend |
19th May 2020 11:44 am |
| 223 |
Surya |
Sankar |
The Ajman Bank Company Account |
silvermoonpack2020@gmail.com |
0505053096 |
United Arab Emirates > Ajman |
200000 |
silver moon pack plastic Trading LLC |
Social Media |
19th May 2020 10:51 am |
| 224 |
Mohamed Sajan |
Farook |
Cards > MasterCard BRight Covered Card |
sajanfm123@fmail.com |
+971565658998 |
United Arab Emirates > Dubai |
3000 |
Hira Industries llc |
Social Media |
19th May 2020 10:46 am |
| 225 |
Mohammed Ameer |
Ahmed |
Personal Finance |
ameer.pharma619@gmail.com |
0524433862 |
United Arab Emirates > Al Ain (AUH) |
7800 |
Al ain pharmacy group |
Social Media |
19th May 2020 3:17 am |
| 226 |
kumar |
bandara |
Cards > MasterCard POWER Credit Card |
sanjeev201010@gmail.com |
+971554523648 |
United Arab Emirates > Dubai |
2160 |
Serco middle east |
Friend |
19th May 2020 2:10 am |
| 227 |
Sufyan |
Muhammad |
Current Account |
sufyanalvi1@gmail.com |
+971568644487 |
United Arab Emirates > Ajman |
2500 |
Sheikha Amal Mana Rashid Al Maktoum |
Social Media |
18th May 2020 11:47 pm |
| 228 |
Felaizoo |
Joseph |
The Ajman Bank Company Account |
hamoniteinternational@gmail.com |
0526748430 |
United Arab Emirates > Ajman |
6000 |
Travel Dune LLC |
News Paper |
18th May 2020 10:26 pm |
| 229 |
EGLE |
SADZEVICIUTE |
Auto Finance |
emma@ablaw.ae |
0556270334 |
United Arab Emirates > Dubai |
7000 |
Ahmed Ibrahim Advocates |
Social Media |
18th May 2020 5:30 pm |
| 230 |
Michelle |
Dulay |
Personal Finance |
mdulay30@yahoo.com |
+971509121477 |
United Arab Emirates > Dubai |
7000 |
Majid Al Futtaim |
Social Media |
18th May 2020 3:39 pm |
| 231 |
Mohamed Irsath |
Jahir Husain |
Savings Account |
irsathj77@gmail.com |
+971525190690 |
United Arab Emirates > Dubai |
2100 |
ETA Star Education Management System |
Social Media |
18th May 2020 2:48 pm |
| 232 |
Qasem |
Alblwi |
Cards > MasterCard POWER Credit Card |
qasemalblwi@yahoo.com |
567888970 |
United Arab Emirates > Abu Dhabi |
500 |
Adnoc drilling |
Friend |
18th May 2020 12:42 pm |
| 233 |
AMAL |
RAJ |
Personal Finance |
amalr4751@gmail.com |
971527973453 |
United Arab Emirates > Dubai |
10000 |
Finest Seas General Trading |
News Paper |
18th May 2020 12:30 pm |
| 234 |
vandana |
kannankadavath |
Personal Finance |
vandhu.nath@gmail.com |
971503423553 |
United Arab Emirates > Ajman |
6500 |
hutchison logistics |
Social Media |
18th May 2020 12:29 pm |
| 235 |
mahmoud mefreh shaaban morsi |
egypt |
Cards > MasterCard BRight Covered Card |
mahmoudmefreh7@gmail.com |
0503469642 |
United Arab Emirates > Ajman |
5 |
Mahmoud |
Social Media |
18th May 2020 12:03 pm |
| 236 |
Oday |
Hijazin |
Personal Finance |
oday.hijazin@gmail.com |
0502000629 |
United Arab Emirates > Dubai |
17400 |
gavea north |
Friend |
18th May 2020 11:55 am |
| 237 |
Juma |
Alaleeli |
The Ajman Bank Company Account |
marwa.alaleeli28@gmail.com |
971501774242 |
United Arab Emirates > Ajman |
15000 |
al rayan wood works and aluminium |
Friend |
18th May 2020 11:32 am |
| 238 |
Mohamad yaser |
Alayubi |
Personal Finance |
mohdyaserr@hotmail.com |
00971502041037 |
Syria |
12500 |
Manager |
Outdoor Advertising |
18th May 2020 9:50 am |
| 239 |
ASGHAR |
ALI |
Personal Finance |
Ali514g@gmail.com |
0506210330 |
United Arab Emirates > Abu Dhabi |
6500 |
ASGHAR ALI |
Social Media |
18th May 2020 9:19 am |
| 240 |
ferg3r |
eg34g |
Cards > MasterCard POWER Credit Card |
matter2588@gmail.com |
4042605390 |
United States |
5000 |
ergergre |
Friend |
18th May 2020 5:29 am |
| 241 |
Abdulla |
Alhosani |
Personal Finance |
aamh.10@hotmail.com |
00971507818881 |
United Arab Emirates > Abu Dhabi |
24500 |
Abdulla |
Friend |
18th May 2020 4:09 am |
| 242 |
Fahed |
Aftab |
Personal Finance |
fahad_bigboss@hotmail.com |
+971506841808 |
United Arab Emirates > Ajman |
12244 |
Fly Dubai |
Social Media |
17th May 2020 9:22 pm |
| 243 |
Hassan |
Baloch |
Auto Finance |
hassanbalooshi8@gmail.com |
971568260533 |
Pakistan |
5000 |
Experts plus Recruitment service |
Social Media |
17th May 2020 6:13 pm |
| 244 |
Fairoos |
Shahul |
Cards > MasterCard POWER Credit Card |
fairoosshahul8@gmail.com |
0562187599 |
United Arab Emirates > Dubai |
6500 |
Al Masaood LLC |
Friend |
17th May 2020 5:45 pm |
| 245 |
Anishkumar |
M R |
Cards > MasterCard POWER Credit Card |
Aniesh86@outlook.com |
+971544090393 |
United Arab Emirates > Dubai |
6000 |
Innovaz IT Solutions |
Existing CoolTech customer |
17th May 2020 5:40 pm |
| 246 |
Mohamad |
Satleh |
Cards > VISA Roadmiles Credit Card |
venndetta11@gmail.com |
+971566375666 |
United Arab Emirates > Sharjah |
4000 |
Next Generation School |
Outdoor Advertising |
17th May 2020 5:31 pm |
| 247 |
Hasni |
. |
Current Account |
Hasnifaizil24@rediffmail.com |
0551866647 |
United Arab Emirates > Ajman |
3000 |
woodlem park school |
Existing CoolTech customer |
17th May 2020 5:07 pm |
| 248 |
Reena mathew |
Mathew |
Personal Finance |
itsmestar.77@gmail.com |
+971569575692 |
United Arab Emirates > Ajman |
13200 |
Skmc ajman |
Social Media |
17th May 2020 5:01 pm |
| 249 |
Mahmoud |
Ezz |
Auto Finance |
m-ezz@outlook.com |
0552981884 |
United Arab Emirates > Dubai |
7000 |
Al Sadarh Real Estate LLC |
Friend |
17th May 2020 4:47 pm |
| 250 |
Ms Meenu Nair |
Nair |
The Ajman Bank Company Account |
geedeelogistics@gmail.com |
+971547788602 |
United Arab Emirates > Sharjah |
50000 |
Meenu Nair Dheeraj |
Outdoor Advertising |
17th May 2020 3:20 pm |
| 251 |
hamad |
alnuaimi |
Personal Finance |
habbash838@hotmail.com |
+971509992002 |
United Arab Emirates > Abu Dhabi |
60 |
AD Police GHQ |
News Paper |
17th May 2020 2:34 pm |
| 252 |
MOHAMMAD |
LASHTEGHANI |
Savings Account |
lashta@gmail.com |
+971529989165 |
United Arab Emirates > Dubai |
30000 |
Wiser Group |
Friend |
17th May 2020 12:43 pm |
| 253 |
Prashant |
Shekhar |
Cards > VISA Roadmiles Credit Card |
Prashanth.shekhar7@gmail.com |
971559350901 |
United Arab Emirates > Dubai |
3500 |
Alive medical |
Social Media |
17th May 2020 9:02 am |
| 254 |
Naji |
Alshejeri |
Cards > MasterCard BRight Covered Card |
naji.shammary@icloud.com |
0504209975 |
United Arab Emirates > Ajman |
30000 |
00715042075 |
Friend |
17th May 2020 2:42 am |
| 255 |
Naji |
Alshejeri |
Cards > MasterCard BRight Covered Card |
naji.shammary@icloud.com |
00971504209975 |
United Arab Emirates > Ajman |
30000 |
Naji Al-Shammary |
Friend |
17th May 2020 2:41 am |
| 256 |
yoser |
fayad |
Cards > MasterCard BRight Covered Card |
yoserfaead@gmail.com |
971509216216 |
United Arab Emirates > Sharjah |
10000 |
yoser |
Social Media |
17th May 2020 12:39 am |
| 257 |
Mirza mahboob |
Hussain |
Auto Finance |
mirzamehboob1981@hotmail.com |
971524988786 |
United Arab Emirates > Dubai |
15000 |
al doha carpentry |
Social Media |
16th May 2020 9:42 pm |
| 258 |
SURESH |
BHASKARAN |
Personal Finance |
sureshtravel@yahoo.com |
0558811062 |
United Arab Emirates > Sharjah |
10000 |
RAINBOW TOURISM |
Social Media |
16th May 2020 7:02 pm |
| 259 |
Palak |
Jain |
Cards > MasterCard BRight Covered Card |
Palakranka@gmail.com |
586849445 |
United Arab Emirates > Ajman |
13000 |
Appsintegra |
Social Media |
16th May 2020 6:04 pm |
| 260 |
Mushtaq |
Ahmed |
Current Account |
Mushtaq.ma415@gmail.com |
00971555808418 |
United Arab Emirates > Dubai |
8000 |
Takaful Emarat |
Social Media |
16th May 2020 4:47 pm |
| 261 |
ABDULLA |
ALI |
Personal Finance |
vtc-66@hotmail.com |
0507372828 |
United Arab Emirates > Abu Dhabi |
23234 |
abudhabi judicial department |
Friend |
16th May 2020 3:48 pm |
| 262 |
Yousef |
Gamal |
Auto Finance |
yousef.gamal.94@gmail.com |
+971509039987 |
United Arab Emirates > Dubai |
11000 |
City Pharmacy |
Social Media |
16th May 2020 3:32 pm |
| 263 |
rafiyullah |
mohamed |
Cards > MasterCard BRight Covered Card |
rafiyullah@hotmail.com |
+971522595282 |
United Arab Emirates > Dubai |
3000 |
RESCO ELECTRO MECHANICAL LLC |
Social Media |
16th May 2020 2:29 pm |
| 264 |
SHANAVAS |
NEENDRATHODIYIL |
Current Account |
nshanavas132@gmail.com |
+971559968132 |
United Arab Emirates > Ajman |
4000 |
SHANAVAS NEENDRATHODIYIL |
Friend |
16th May 2020 2:05 pm |
| 265 |
Tarek |
Khalifa |
Personal Finance |
Tarek.k@omnix.ae |
0504551660 |
Egypt |
50000 |
Omnix international LLC |
Friend |
16th May 2020 1:51 pm |
| 266 |
Sajid |
Abdulla |
Personal Finance |
Sajidsabdulla@hotmail.co.uk |
+971507711942 |
United Arab Emirates > Abu Dhabi |
24000 |
Flash Entertainment FZ LLC |
Social Media |
16th May 2020 1:02 pm |
| 267 |
Mohibullah |
Tokhi |
Home Finance |
shwaznegar@hotmail.com |
00447951253184 |
United Kingdom |
14000 |
Self employed |
Social Media |
16th May 2020 11:54 am |
| 268 |
Sumera |
Sumera |
Personal Finance |
sumera.nasreen@gmail.com |
0568714045 |
United Arab Emirates > Ajman |
10000 |
Sheffield private school |
Social Media |
16th May 2020 10:17 am |
| 269 |
Abeer |
Suliman |
Current Account |
abeer.s.technical@gmail.com |
971566757451 |
United Arab Emirates > Ajman |
10000 |
(Abeer Suliman technical works (owner |
Social Media |
16th May 2020 3:19 am |
| 270 |
brenette |
julian |
Savings Account |
brailjadejulian@gmail.com |
+971545798155 |
Philippines |
1500 |
obaid |
Social Media |
15th May 2020 11:57 pm |
| 271 |
brenette |
julian |
Savings Account |
brailjadejulian@gmail.com |
71545798155 |
Philippines |
1500 |
obaid |
Social Media |
15th May 2020 11:56 pm |
| 272 |
Ivaylo |
Terziev |
Cards > MasterCard BRight Covered Card |
Terziev.ivaylo@gmail.com |
+971557159622 |
United Arab Emirates > Dubai |
4600 |
Dubai mall |
News Paper |
15th May 2020 11:27 pm |
| 273 |
Ghulam |
Haider |
Cards > MasterCard POWER Credit Card |
gulzameen31@gmail.com |
+971553277002 |
United Arab Emirates > Al Ain (AUH) |
2000 |
Ghulam haider Hashim |
Social Media |
15th May 2020 7:48 pm |
| 274 |
Azaz Ismail |
Attar |
Home Finance |
azazattar@yahoo.co.in |
0507241489 |
United Arab Emirates > Dubai |
30500 |
Drydocks World Dubai |
Existing CoolTech customer |
15th May 2020 5:38 pm |
| 275 |
jehan zaib |
malik javid ahmad |
Savings Account |
jer85370@gmail.com |
+971562128109 |
United Arab Emirates > Sharjah |
5000 |
asif abdul mjeed plaster and tiles cont llc |
Friend |
15th May 2020 3:43 pm |
| 276 |
MAHMOUD |
TAHLI |
Personal Finance |
MTAHLI5@GMAIL.COM |
585819750 |
Syria |
5000 |
Employer |
Social Media |
15th May 2020 2:51 pm |
| 277 |
Anas |
Tumeh |
Current Account |
Anaskhader85@yahoo.com |
+971521246399 |
United Arab Emirates > Ajman |
9800 |
Arabtec Construction |
Social Media |
15th May 2020 8:33 am |
| 278 |
Muhammad asad farooq |
Farooq Hussain |
Current Account |
Farooqasad64@gmail.com |
00971522121674 |
Pakistan |
6000 |
Muhammad Kamran hussan cargo service |
News Paper |
15th May 2020 7:27 am |
| 279 |
AHMAD KHAN |
IBRAHIM ZIAUDIN |
Cards > MasterCard POWER Credit Card |
ahmadadurrani@gmail.com |
0556622603 |
United Arab Emirates > Dubai |
5500 |
AL QAREEB PLASTER TILLES PAINT .LLC |
Friend |
15th May 2020 6:07 am |
| 280 |
tariq mahmood |
mahmood |
Current Account |
tariqmahmood48@gmail.com |
0561645455 |
United Arab Emirates > Dubai |
25000 |
tarseel cargo packaging services llc |
Social Media |
15th May 2020 2:40 am |
| 281 |
Mohamed Azhaam |
Alambath |
Personal Finance |
Azhaamalambath@gmail.com |
0566780444 |
United Arab Emirates > Dubai |
8000 |
K O I ride electronic transport services |
Friend |
15th May 2020 2:08 am |
| 282 |
Uzma |
Saleem |
The Ajman Bank Company Account |
uzma8894@gmail.com |
00971581467998 |
United Arab Emirates > Sharjah |
7000 |
Uzma saleem |
Social Media |
14th May 2020 10:05 pm |
| 283 |
Uzma |
Saleem |
Auto Finance |
uzmasaleem1980@gmail.com |
00971581467998 |
United Arab Emirates > Sharjah |
7000 |
Uzma saleem |
Social Media |
14th May 2020 10:02 pm |
| 284 |
Shariful islam |
Mohammed |
The Ajman Bank Company Account |
akmwallpaper@gmail.com |
+971558932566 |
United Arab Emirates > Ajman |
50000 |
AKM General trading Fzc |
Social Media |
14th May 2020 9:55 pm |
| 285 |
kashif |
javaid |
Current Account |
kashif_javed_01@yahoo.com |
+971555232226 |
United Arab Emirates > Dubai |
100000 |
Kashif javaid |
Existing CoolTech customer |
14th May 2020 1:44 pm |
| 286 |
Tarek |
Ayoub |
Savings Account |
tarek.ayb@gmail.com |
0568366185 |
Lebanon |
3500 |
AlMansoori Petroleum Services |
Social Media |
14th May 2020 12:43 pm |
| 287 |
Praveen Kumar |
Nair |
Savings Account |
praveengp@hotmail.com |
0503516991 |
Tunisia |
15500 |
Isys Solutions LLC |
Existing CoolTech customer |
14th May 2020 12:33 pm |
| 288 |
Muhammad |
Gohar |
Current Account |
goharx@gmail.com |
0558674142 |
United Arab Emirates > Abu Dhabi |
2500 |
city construction general contracting |
Social Media |
14th May 2020 10:59 am |
| 289 |
Amer |
Sharif |
Cards > MasterCard BRight Covered Card |
malik_amer4u@yahoo.com |
0559084539 |
United Arab Emirates > Ajman |
6250 |
Cladtech international |
Friend |
14th May 2020 10:26 am |
| 290 |
Bassam |
Gappal |
Personal Finance |
gappalbassam@gmail.com |
+971502982486 |
United Arab Emirates > Dubai |
2800 |
G4s |
Social Media |
14th May 2020 5:54 am |
| 291 |
kumar |
sanjeev |
Cards > MasterCard BRight Covered Card |
sanjeev201010@gmail.com |
+971554523648 |
United Arab Emirates > Dubai |
2160 |
Serco middle east |
Friend |
14th May 2020 12:30 am |
| 292 |
Hitham |
Kamal |
Auto Finance |
Kabone_h878@yahoo.com |
0586729188 |
United Arab Emirates > Abu Dhabi |
8840 |
Ultimate human resource |
Social Media |
13th May 2020 11:34 pm |
| 293 |
Mohamed |
Abdusalam |
Current Account |
Mo_hassi@hotmail.com |
+218919293300 |
United Arab Emirates > Ajman |
1000 |
mo_hassi |
Social Media |
13th May 2020 11:02 pm |
| 294 |
Ahmed |
sawy |
Auto Finance |
ael_sawy@hotmail.com |
00971501505073 |
United Arab Emirates > Abu Dhabi |
42000 |
SRS |
Friend |
13th May 2020 11:01 pm |
| 295 |
Moamed |
Abdusalam |
The Ajman Bank Company Account |
mo.hassi.89.mh@gmail.com |
+218923883729 |
Libya |
1000 |
mo_hassi |
News Paper |
13th May 2020 11:00 pm |
| 296 |
Raki |
Chdid |
Cards > MasterCard BRight Covered Card |
raki-chded@hotmail.com |
0567150808 |
United Arab Emirates > Dubai |
12000 |
Meraas holding |
Friend |
13th May 2020 10:50 pm |
| 297 |
Miraj |
Khalid |
Personal Finance |
mirajdotcom@gmail.com |
0552255482 |
United Arab Emirates > Al Ain (AUH) |
6000 |
Fakhr Al Shaeb Foodstuff Est |
Friend |
13th May 2020 9:52 pm |
| 298 |
mohammad |
alhemeid |
Savings Account |
era4era2017@gmail.com |
00966505318309 |
Saudi Arabia |
13000 |
m0hammad |
Social Media |
13th May 2020 5:56 pm |
| 299 |
Akram |
Laghari |
Current Account |
akrammailnet01@gmail.com |
+971543774159 |
United Arab Emirates > Abu Dhabi |
5000 |
EFS LLC DUBAI |
Social Media |
13th May 2020 2:58 pm |
| 300 |
Akram |
Laghari |
Current Account |
akrammailnet01@gmail.com |
+971543774159 |
United Arab Emirates > Ajman |
5000 |
EFS LLC |
Social Media |
13th May 2020 2:56 pm |
| 301 |
Abdul |
Kashif |
Cards > MasterCard BRight Covered Card |
kashifpk.acca@gmail.com |
0557318745 |
United Arab Emirates > Ajman |
8000 |
A and M Alansari Auditing |
Friend |
13th May 2020 12:44 pm |
| 302 |
Jibran |
Raja |
Auto Finance |
jrehmanraja@gmail.com |
+971503320710 |
United Arab Emirates > Sharjah |
8000 |
Emerging Real Estate Brokers |
Social Media |
13th May 2020 11:34 am |
| 303 |
Dushan |
Fernando |
Personal Finance |
dushana70@yahoo.com |
0526962678 |
United Arab Emirates > Dubai |
18000.00 |
Danaher Operation |
Friend |
13th May 2020 10:50 am |
| 304 |
mohammed rafi |
syed |
Personal Finance |
mohammedrafisyed6@gmail.com |
0558100691 |
United Arab Emirates > Umm al-Qaiwain |
12405 |
FEWA |
Friend |
13th May 2020 9:58 am |
| 305 |
Dan reuel |
Gregorio |
Cards > MasterCard POWER Credit Card |
danreuelg@gmail.com |
+971566104221 |
United Arab Emirates > Abu Dhabi |
20000 |
Global Aerospace Logistics |
Friend |
13th May 2020 2:11 am |
| 306 |
Aashiq Ali |
Saraki Khajmohideen |
Auto Finance |
skaashiq@gmail.com |
+971554553329 |
United Arab Emirates > Dubai |
15000 |
thyssenkrupp elevator uae |
Existing CoolTech customer |
13th May 2020 1:11 am |
| 307 |
Ahmed |
Abdulkadir Warsame |
Home Finance |
axw7756@rit.edu |
0558090151 |
United Arab Emirates > Sharjah |
27000 |
Al Hamra Real Estate Development |
Friend |
13th May 2020 12:26 am |
| 308 |
Bhagwan Das |
Tarani |
Cards > MasterCard BRight Covered Card |
bhagwan_50@yahoo.com |
+971505015035 |
United Arab Emirates > Ajman |
20250 |
Sun packaging Systems- FZC |
Social Media |
12th May 2020 11:27 pm |
| 309 |
Haitham |
Al Maaini |
Home Finance |
haithamalmaaini@hotmail.com |
0504285668 |
United Arab Emirates > Dubai |
21000 |
University of Dubai |
Friend |
12th May 2020 10:33 pm |
| 310 |
sripathi |
sethurajan |
Personal Finance |
sripathisbm@gmail.com |
+971568421651 |
United Arab Emirates > Dubai |
6000 |
bahar al rayan electro mechanical contracting |
Social Media |
12th May 2020 9:23 pm |
| 311 |
Priyanka |
Nair |
Personal Finance |
priyankanairjan@gmail.com |
0503351767 |
United Arab Emirates > Abu Dhabi |
5500 |
Al saad indian school |
Friend |
12th May 2020 7:42 pm |
| 312 |
Kishore |
Rajendran |
Personal Finance |
kishore8759@gmail.com |
+971557715996 |
United Arab Emirates > Dubai |
18700 |
Dubai World Trade Centre |
News Paper |
12th May 2020 5:29 pm |
| 313 |
hussam |
al dabbagh |
Cards > MasterCard BRight Covered Card |
housam.dabbagh@gmail.com |
+971552958087 |
United Arab Emirates > Dubai |
20000 |
al futtaim automall |
Social Media |
12th May 2020 3:58 pm |
| 314 |
tejiri raymonnd |
Ohwojeheri |
Savings Account |
tejiriraymondohwos1@yahoo.com |
+971569473733 |
United Arab Emirates > Ajman |
5000 |
Tejiri raymond Ohwojeheri |
Existing CoolTech customer |
12th May 2020 3:31 pm |
| 315 |
Abdul Qadir |
Sathak |
The Ajman Bank Company Account |
asathak@vanrees.com |
+971502837314 |
India |
250000 |
Van Rees Middle East DMCC |
Social Media |
12th May 2020 3:18 pm |
| 316 |
Shahrukh |
Anwar |
Personal Finance |
Shahrukh.anwar1@gmail.com |
0556609241 |
United Arab Emirates > Dubai |
7000 |
Neuron |
Outdoor Advertising |
12th May 2020 3:15 pm |
| 317 |
Jennifer |
Rogers |
Current Account |
jen1991rogers@gmail.com |
0523003290 |
United Arab Emirates > Dubai |
4000 |
Quick tickets |
Friend |
12th May 2020 1:25 pm |
| 318 |
Shan |
Anwar |
Cards > MasterCard BRight Covered Card |
Shananwar17@gmail.com |
0524847302 |
United Arab Emirates > Ajman |
6200 |
Dubai Islamic Bank |
Friend |
12th May 2020 11:35 am |
| 319 |
jamal ali |
madarati |
Cards > MasterCard BRight Covered Card |
madaratigamal@gmail.com |
971505583850 |
United Arab Emirates > Dubai |
2000 |
JAMAL |
Social Media |
12th May 2020 3:19 am |
| 320 |
Rakesh |
Kiliyath |
Cards > VISA Roadmiles Credit Card |
rakeshks@yahoo.com |
+971555440814 |
United Arab Emirates > Abu Dhabi |
9935 |
Total UAE LLC |
Friend |
12th May 2020 12:39 am |
| 321 |
Syeda Huma |
Abidy |
The Ajman Bank Company Account |
trade@sthalmannMetalTrading.com |
0503913657 |
United Arab Emirates > Dubai |
10000 |
Sthalmann Metal Trading LLC |
Friend |
11th May 2020 11:49 pm |
| 322 |
seyed mohsen |
hashemi |
Current Account |
9288550@gmail.com |
+971509288550 |
United Arab Emirates > Dubai |
15500 |
noor al naba general trading llc |
Friend |
11th May 2020 8:33 pm |
| 323 |
Gafar Mobolaji |
Onawola |
Current Account |
onawolagafar@yahoo.com |
+97152687394 |
United Arab Emirates > Ajman |
5000 |
Al Hijra Building Maintenance |
Social Media |
11th May 2020 7:46 pm |
| 324 |
Nizar Ahamad |
KAYYAR |
Cards > VISA Roadmiles Credit Card |
Nizzu.atg@gmail.com |
+971527986889 |
United Arab Emirates > Ajman |
35000 |
Nizar |
Outdoor Advertising |
11th May 2020 5:43 pm |
| 325 |
puneet |
Shrivastava |
The Ajman Bank Company Account |
puneetchem@gmail.com |
0558805824 |
United Arab Emirates > Dubai |
10000 |
Goi |
Friend |
11th May 2020 5:32 pm |
| 326 |
Nizar Ahamad |
KAYYAR |
Current Account |
Fdesignajman@gmail.com |
+971527986889 |
United Arab Emirates > Ajman |
30000 |
Nizar |
Outdoor Advertising |
11th May 2020 5:28 pm |
| 327 |
Muhammad Anas Zafar |
Zafar Iqbal |
Cards > VISA Roadmiles Credit Card |
Anaszafar625@gmail.com |
0553505125 |
Pakistan |
10000 |
Route visor delivery Services |
Friend |
11th May 2020 4:18 pm |
| 328 |
Ranjithkumar kolli |
Kolli |
Personal Finance |
8939106123ranjith@gmail.com |
0561376427 |
United Arab Emirates > Ajman |
1000 |
Ranjithkumar kolli |
Social Media |
11th May 2020 12:51 pm |
| 329 |
ALAA |
AHMED |
Personal Finance |
alexbrooklyn2015@gmail.com |
971501584288 |
United Arab Emirates > Dubai |
8000 |
Al Itezan Center for loan scheduling |
News Paper |
11th May 2020 12:20 pm |
| 330 |
MAHMOUD |
ABDRABOH |
Personal Finance |
mahmoudzakarya2013@gmail.com |
0544417417 |
United Arab Emirates > Dubai |
12000 |
RTA Dubai |
Social Media |
11th May 2020 12:05 pm |
| 331 |
Ehab Mohamed |
Shabbour |
Current Account |
ehabboston94@gmail.com |
971586812685 |
United Arab Emirates > Ajman |
3500 |
Pact Employment |
Friend |
11th May 2020 10:37 am |
| 332 |
Mohammed |
AlWaqfi |
The Ajman Bank Company Account |
Mohammed.alwaqfi@mappers-ts.com |
+971508127231 |
United Arab Emirates > Dubai |
15000 |
Mappers Technical Services |
Friend |
11th May 2020 6:04 am |
| 333 |
Mustafa |
Elayyab |
Savings Account |
mr.mustaafa@gmail.com |
00971505660169 |
United Arab Emirates > Ajman |
4000 |
Mustafa |
Friend |
11th May 2020 12:20 am |
| 334 |
Ismail |
Abu Khaliq |
Current Account |
arshmanyousuf5@gmail.com |
00971556459998 |
United Arab Emirates > Ajman |
6000 |
Ahmad Muhammad |
Social Media |
11th May 2020 12:02 am |
| 335 |
Jaffar Ali Basha |
Basha |
The Ajman Bank Company Account |
J.ali@biosis.ae |
971504949912 |
United Arab Emirates > Dubai |
100000 |
Biosis Security Systems LLC |
Social Media |
10th May 2020 11:35 pm |
| 336 |
amal |
yousef |
Cards > MasterCard BRight Covered Card |
sanjibmahato662@gmail.com |
0544836013 |
United Arab Emirates > Abu Dhabi |
8000 |
al masaood automobile |
Social Media |
10th May 2020 8:16 pm |
| 337 |
Fahed |
Aftab |
Personal Finance |
fahad_bigboss@hotmail.com |
+971506841808 |
United Arab Emirates > Ajman |
12244 |
Fly Dubai |
Social Media |
10th May 2020 3:10 pm |
| 338 |
mona |
Mhmoud |
Cards > MasterCard BRight Covered Card |
mano3525@gmail.com |
0563490029 |
United Arab Emirates > Abu Dhabi |
7000 |
1867 |
Friend |
10th May 2020 1:06 pm |
| 339 |
Ali Mohamed Nabawi |
Ibrahim |
Cards > MasterCard BRight Covered Card |
alimohamedrcs@gmail.com |
056707398 |
United Arab Emirates > Ras al-Khaimah |
2500 |
Ali Mohamed |
Social Media |
10th May 2020 12:49 pm |
| 340 |
Mohammad |
Alamiri |
Auto Finance |
Moalamiri189@gmail.com |
971566996160 |
United Arab Emirates > Dubai |
9500 |
ENBD |
Friend |
10th May 2020 12:30 pm |
| 341 |
Viral |
Mandaliya |
Auto Finance |
viral.mandaliya89@gmail.com |
0504191691 |
United Arab Emirates > Dubai |
5100 |
Transguard group of company |
Friend |
10th May 2020 12:14 pm |
| 342 |
ARVIND |
ARVIND |
Cards > MasterCard BRight Covered Card |
arvind726@live.com |
+971557893529 |
United Arab Emirates > Ajman |
10000 |
Arvind Kumar Padiyar |
Existing CoolTech customer |
10th May 2020 12:01 pm |
| 343 |
Selwyn |
D souza |
Auto Finance |
blaisedsouza2000@yahoo.com |
0509155820 |
United Arab Emirates > Dubai |
7000 |
blaise d souza |
Friend |
10th May 2020 11:12 am |
| 344 |
Mohammad |
Rahmatullah |
Savings Account |
raza.rahmat@gmail.com |
0588319284 |
United Arab Emirates > Ajman |
3000 |
Fibrex Contracting |
Social Media |
10th May 2020 8:01 am |
| 345 |
Khalid |
Jalal |
The Ajman Bank Company Account |
Khalid.jalal880@gmail.com |
+971507752802 |
United Arab Emirates > Sharjah |
10500 |
Mashreq Bank |
Social Media |
10th May 2020 4:10 am |
| 346 |
Khalid |
Jalal |
Home Finance |
Khalid.jalal880@gmail.com |
+971507752802 |
United Arab Emirates > Sharjah |
10500 |
Mashreq Bank |
Social Media |
10th May 2020 4:09 am |
| 347 |
Mujeeb |
Vellilathodi |
The Ajman Bank Company Account |
mujeeb.vt6@gmail.com |
00971506914302 |
India |
100000 |
Mujeeb |
Social Media |
10th May 2020 2:56 am |
| 348 |
Ayub khan |
Khan |
Personal Finance |
Ayubk5475@gmail.com |
0551083970 |
Pakistan |
5500 |
AXIOM Telecom |
Social Media |
10th May 2020 2:51 am |
| 349 |
Inzamam |
Ul Haq |
Personal Finance |
Inocent.mian@hotmail.com |
+971567674537 |
United Arab Emirates > Ajman |
5500 |
Government of Dubai |
Friend |
10th May 2020 1:17 am |
| 350 |
SHAMEEM |
RAHIM |
Personal Finance |
shamimckd@gmail.com |
00971501607162 |
United Arab Emirates > Sharjah |
12287 |
INTERTEK |
Friend |
10th May 2020 12:19 am |
| 351 |
Habib Ullah |
Albaloushi |
Cards > MasterCard BRight Covered Card |
habibsajid123@yahoo.com |
+971503177597 |
United Arab Emirates > Ajman |
6100 |
Bait Al kandora Gents tailoring |
Friend |
9th May 2020 11:54 pm |
| 352 |
yaser |
aldhaher |
Auto Finance |
yaseraldhaheri1980@gmail.com |
0509300399 |
United Arab Emirates > Al Ain (AUH) |
0509300399 |
no |
Existing CoolTech customer |
9th May 2020 3:14 pm |
| 353 |
RASHID |
MUHAMMAD RAZZAQ |
Current Account |
mianrashid509@hotmail.com |
0501710142 |
United Arab Emirates > Ajman |
3000 |
Zamzam transport |
Social Media |
9th May 2020 2:43 pm |
| 354 |
Muhammad |
Gohar |
Savings Account |
goharx@gmail.com |
00971558674142 |
United Arab Emirates > Abu Dhabi |
2500 |
city construction general contracting |
Social Media |
9th May 2020 2:34 pm |
| 355 |
Raki |
Chdid |
Cards > MasterCard POWER Credit Card |
raki-chded@hotmail.com |
0567150808 |
United Arab Emirates > Dubai |
12000 |
Meraas holding |
Friend |
9th May 2020 1:40 pm |
| 356 |
Shehan |
Hewage |
Current Account |
andrew.hewage@gmail.com |
+971562849864 |
United Arab Emirates > Ajman |
4000 |
vibrant freight LLC |
Existing CoolTech customer |
9th May 2020 12:05 pm |
| 357 |
Saddam Abdul Hameed |
Qureshi |
Cards > VISA Roadmiles Credit Card |
saddam_q2013@yahoo.com |
+971558460881 |
United Arab Emirates > Dubai |
8000 |
Muhammad Waqas Shahid Cleaning Services LLC |
Social Media |
9th May 2020 11:50 am |
| 358 |
Muhammad Imran |
Safdar |
Cards > MasterCard BRight Covered Card |
muhammadimransafdar1528@gmail.com |
0525711009 |
United Arab Emirates > Abu Dhabi |
5000 |
Al Nahda National School |
Social Media |
9th May 2020 10:35 am |
| 359 |
HAFIZ MUHAMMAD ZAFARULLAH |
SIALVI |
Current Account |
hmzsialvi@Hotmail.com |
+971554375087 |
United Arab Emirates > Sharjah |
4500 |
flamex fire and safety equipment |
Outdoor Advertising |
9th May 2020 9:44 am |
| 360 |
Abdul Khadar |
Khadar |
Personal Finance |
Nausha_ak@yahoo.com |
+971503512735 |
India |
5800 |
Telectron |
Friend |
9th May 2020 8:58 am |
| 361 |
Kahkeshan Rashid |
Ahmad |
Current Account |
Kehkeshanrashid@gmail.com |
+971509916373 |
United Arab Emirates > Ajman |
5000 |
Profact Automation Fzco |
Friend |
9th May 2020 7:26 am |
| 362 |
Aadil |
Nawaz |
Auto Finance |
aadil.nawaz@hotmail.com |
+971561501987 |
United Arab Emirates > Abu Dhabi |
6000 |
Time Management Services Center LLC |
Social Media |
9th May 2020 4:52 am |
| 363 |
Kareem |
Ahmed |
Personal Finance |
K.a5050@hotmail.com |
00971567521353 |
United Arab Emirates > Abu Dhabi |
4350 |
Mafcarrfour |
Social Media |
9th May 2020 12:31 am |
| 364 |
Muhammad shariq |
Abdul salam |
Current Account |
Shariqsalam9@gmail.com |
0568636832 |
United Arab Emirates > Dubai |
2200 |
Muhammad shariq |
Existing CoolTech customer |
9th May 2020 12:23 am |
| 365 |
Umar |
Mehar |
Savings Account |
Umermeher99@gmail.com |
+966592620684 |
Saudi Arabia |
1500 |
Mani saraj |
Friend |
8th May 2020 11:34 pm |
| 366 |
Mohammed Amir |
Alqudah |
Auto Finance |
Amir_alqudah@hotmail.com |
0563777889 |
United Arab Emirates > Ajman |
5000 |
100000 |
Friend |
8th May 2020 11:30 pm |
| 367 |
Ahsan |
Ali |
Current Account |
mahsan9606@gmail.com |
+971524509606 |
United Arab Emirates > Sharjah |
2500 |
Cleopatra rest & bakeries ovens Fix |
Friend |
8th May 2020 9:29 pm |
| 368 |
Letheesh |
Nair |
Personal Finance |
letheesh.vava@gmail.com |
0501700820 |
United Arab Emirates > Abu Dhabi |
7800 |
Sundus Recruitment services ,Abudhabi |
Outdoor Advertising |
8th May 2020 9:01 pm |
| 369 |
falak sher |
rasheed ahmad |
Cards > VISA Roadmiles Credit Card |
pcsarjan@yahoo.com |
00971509384084 |
United Arab Emirates > Dubai |
4170 |
dubai police |
Social Media |
8th May 2020 8:20 pm |
| 370 |
Wassim |
Khouaja |
Personal Finance |
Khouaja.wassim1@gmail.com |
+971509065185 |
United Arab Emirates > Abu Dhabi |
16000 |
Ministry of education |
Friend |
8th May 2020 4:55 pm |
| 371 |
Salem Saeed Bin Slooma |
Al Nuaimi |
The Ajman Bank Company Account |
alnuaimi.salem@gmail.com |
+971529872000 |
United Arab Emirates > Dubai |
30000 |
Professional Touch |
Friend |
8th May 2020 4:06 pm |
| 372 |
Hitesh |
Kumar lalchand |
Current Account |
hitesh@agroandminerals.com |
+971568668825 |
United Arab Emirates > Ajman |
25000 |
Agro & minerals general trading fze LLC |
Outdoor Advertising |
8th May 2020 3:48 pm |
| 373 |
Nonso |
Samuel |
Savings Account |
engr.nsamuel@gmail.com |
+971588542048 |
Nigeria |
1300 |
Q2 General Cleaning service LLC |
Social Media |
8th May 2020 2:53 pm |
| 374 |
Mohamad |
Bakhit |
Personal Finance |
Bakhitbrother@yahoo.com |
0582554970 |
United Arab Emirates > Ajman |
15000 |
Mohamad bakhit building maintenance |
Friend |
8th May 2020 9:54 am |
| 375 |
PAVAN KUMAR |
ADARI |
Personal Finance |
adaripavankumar27@gmail.com |
+971505971777 |
United Arab Emirates > Dubai |
7000 |
access key automatic gates trading llc |
Social Media |
8th May 2020 9:20 am |
| 376 |
Hassen |
Yibrie |
Auto Finance |
hassenyibre95@gmail.com |
+971555481041 |
United Arab Emirates > Ajman |
50000 |
Al Gash coffee shop and cafteria |
Social Media |
7th May 2020 9:26 pm |
| 377 |
Wendy |
Annonay |
Home Finance |
m.annonay@hotmail.com |
+971565024990 |
United Arab Emirates > Dubai |
36550 |
AL Fakher |
Social Media |
7th May 2020 2:56 pm |
| 378 |
Mohamed |
Amayre |
Personal Finance |
mohammad.amayree@gulfprecast.ae |
0564002181 |
United Arab Emirates > Ajman |
7400 |
balstain |
Existing CoolTech customer |
7th May 2020 12:03 pm |
| 379 |
Prashant |
Shekhar |
Cards > VISA Roadmiles Credit Card |
Prashanth.shekhar7@gmail.com |
0559350901 |
United Arab Emirates > Dubai |
3550 |
Alive medical |
Social Media |
7th May 2020 10:22 am |
| 380 |
Mohamed Kamaludeen |
Mohamed Kasim |
The Ajman Bank Company Account |
kamal.dxb07@gmail.com |
+971502146272 |
United Arab Emirates > Dubai |
20000-60000 |
Bright Lumiere Electricals Trading LLC |
Social Media |
7th May 2020 5:30 am |
| 381 |
Randa |
Aboushakrah |
Auto Finance |
Randa.aboushakrah@gmail.com |
+971585020887 |
United Arab Emirates > Dubai |
12000 |
Elle et Il Ladies Saloon |
Existing CoolTech customer |
7th May 2020 3:31 am |
| 382 |
Vishal |
Chauhan |
Personal Finance |
VISHALCHAUHAN085@GMAIL.COM |
0528646671 |
United Arab Emirates > Dubai |
11000 |
AL ZAHRA HOSPITAL DUBAI |
Friend |
6th May 2020 11:40 pm |
| 383 |
SAGAR |
SUDHAGONI |
Personal Finance |
sagar.sudhagoni@gmail.com |
+971529624904 |
United Arab Emirates > Dubai |
6000 |
SAGAR SUDHAGONI |
Social Media |
6th May 2020 11:06 pm |
| 384 |
Saleem |
Rabbani |
Cards > MasterCard POWER Credit Card |
salee.rabbani2001@gmail.com |
0508131009 |
United Arab Emirates > Al Ain (AUH) |
34700 |
LTG Switzerland Dubai Branch |
Friend |
6th May 2020 7:33 pm |
| 385 |
jawad |
Khan |
The Ajman Bank Company Account |
jawadkhan.frsh@gmail.com |
00971555719313 |
United Arab Emirates > Dubai |
25000 |
Unique Cleaning Services |
Friend |
6th May 2020 5:43 pm |
| 386 |
ahmad |
kaboul |
Savings Account |
mrahmadahmad@yahoo.com |
971585660228 |
Syria |
8000 |
alallamah |
Existing CoolTech customer |
6th May 2020 4:09 pm |
| 387 |
jasmon |
nellipparamban |
Current Account |
jaskunjupmd@gmail.com |
+971524916584 |
United Arab Emirates > Ajman |
60000 |
jasmon |
Social Media |
6th May 2020 1:32 pm |
| 388 |
Alma |
de Castro |
The Ajman Bank Company Account |
alma.castro@bsci.ae |
0588147995 |
Philippines |
10000 |
Blue Stone Capital Investments LLC |
Social Media |
6th May 2020 1:25 pm |
| 389 |
Yahya |
Kabbara |
Personal Finance |
yahyakabbara@gmail.com |
0509203975 |
United Arab Emirates > Dubai |
18000 |
TTE Gulf Management LLC |
Social Media |
6th May 2020 12:17 pm |
| 390 |
Azam |
Ali |
The Ajman Bank Company Account |
Azamali.ac44@yahoo.com |
00971504400506 |
United Arab Emirates > Dubai |
10000 to 20000 |
Zakir |
News Paper |
6th May 2020 11:49 am |
| 391 |
Hossam |
Kamel |
Personal Finance |
hossam.97.d@gmail.com |
00971586288144 |
Egypt |
5500 |
Belhoul group |
News Paper |
5th May 2020 9:08 pm |
| 392 |
Erose |
Pandey |
Savings Account |
pandeyerose@gmail.com |
+971563643504 |
United Arab Emirates > Sharjah |
1100 |
First good service |
Social Media |
5th May 2020 5:40 pm |
| 393 |
Owaise |
Zeinab |
Home Finance |
ozeinab94@outlook.com |
+971502233893 |
United Arab Emirates > Ajman |
15000 |
Al Andalus General Trading Co LLC |
Friend |
5th May 2020 5:10 pm |
| 394 |
Yousef Qtaite |
Yousef Naseem Yousef Qtaite |
Cards > MasterCard POWER Credit Card |
qtait89@gmail.com |
971566963 |
United Arab Emirates > Dubai |
6000 |
jeet Building contracting |
Social Media |
5th May 2020 2:43 pm |
| 395 |
John |
Ancil |
Auto Finance |
bakutrans@ymail.com |
0555538720 |
India |
8000 |
Benzy Logistics LLC |
Friend |
5th May 2020 12:47 pm |
| 396 |
Abdulsalam |
jasim |
Cards > MasterCard BRight Covered Card |
abdulsalam_net@yaoo.com |
+971566114385 |
Iraq |
4000 |
lawyer |
Social Media |
5th May 2020 10:06 am |
| 397 |
binu |
pillai |
Auto Finance |
binupillai1980@yahoo.com |
0569828559 |
United Arab Emirates > Ajman |
17381 |
binu |
Social Media |
5th May 2020 9:22 am |
| 398 |
Muhammad |
Gohar |
Savings Account |
goharx@gmail.com |
00971558674142 |
Pakistan |
2500 |
City Construction General Contracting |
Social Media |
5th May 2020 7:27 am |
| 399 |
Carolina Mercedes |
Rivera |
2 in 1 Account |
Cmriveratrade@outlook.com |
+59995203756 |
United Arab Emirates > Ajman |
20000 |
Self employed |
Existing CoolTech customer |
4th May 2020 11:24 pm |
| 400 |
Ahmed |
Pasha |
Home Finance |
Pasha@gmail.com |
0557767675 |
United Arab Emirates > Ajman |
4900 |
Dubai hills |
Friend |
4th May 2020 10:54 pm |
| 401 |
SHAJIL |
SULAIMAN |
Cards > VISA Roadmiles Credit Card |
SHAJILSULAIMAN@GMAIL.COM |
00971557917663 |
United Arab Emirates > Ajman |
8000 |
SHAJIL SULAIMAN |
Friend |
4th May 2020 10:25 pm |
| 402 |
Anjani |
Pandey |
Cards > MasterCard POWER Credit Card |
anjanipandey101@gmail.com |
+971562027639 |
United Arab Emirates > Abu Dhabi |
3600 |
China engineering Petroleum |
Social Media |
4th May 2020 4:51 pm |
| 403 |
Hardik |
Sharma |
Personal Finance |
sharma15.hardik@gmail.com |
0554192126 |
United Arab Emirates > Dubai |
8000 |
PizzaExpress Jordan restaurant LLC |
Friend |
4th May 2020 3:15 pm |
| 404 |
Aqeel Ur Rehman |
Qazi |
The Ajman Bank Company Account |
excellentdxb1@gmail.com |
+971505421620 |
United Arab Emirates > Dubai |
100,000 |
Excellent Experts Technical Services LLC |
Outdoor Advertising |
4th May 2020 2:49 pm |
| 405 |
Samir |
Edroos |
Current Account |
Sameer_edroos@excel-uae.com |
+971506453417 |
United Arab Emirates > Dubai |
25000 |
Self employed |
Existing CoolTech customer |
4th May 2020 1:27 pm |
| 406 |
Ala |
Othman |
Auto Finance |
alotto82@yahoo.com |
+971561377473 |
United Arab Emirates > Dubai |
35678 |
Dubai Health Authority |
Friend |
4th May 2020 12:46 pm |
| 407 |
Shahbaz khan |
Salma khatoon |
Cards > MasterCard BRight Covered Card |
shahbazkhn361@gmail.com |
0554236047 |
India |
6000 |
Delta Al Emarates Contracting llc |
Friend |
4th May 2020 12:27 pm |
| 408 |
Remin |
Kalathil |
Current Account |
operation@metslab.com |
+971589505070 |
United Arab Emirates > Ajman |
300000 |
METS |
Social Media |
4th May 2020 12:04 pm |
| 409 |
MOHAMMED |
JAMAL |
Savings Account |
AlNareServices@gmail.com |
0562668499 |
United Arab Emirates > Ajman |
5000 |
ALNARE Repair and maintenance of generators - L.L.C |
Social Media |
4th May 2020 11:50 am |
| 410 |
HAFIZ TALHA |
RAHEEL |
Home Finance |
talharaheel04@gmail.com |
+971569176804 |
United Arab Emirates > Ajman |
5000 |
Britfin Consultant FZC |
Outdoor Advertising |
4th May 2020 10:51 am |
| 411 |
ABDULKARIM |
ALSHAABIN |
Savings Account |
alshaabin59@gmail.com |
+970507616530 |
United Arab Emirates > Abu Dhabi |
13000 |
amariah |
Social Media |
4th May 2020 9:53 am |
| 412 |
Mushabab |
Ur Rehman |
Savings Account |
Mushababurrehman@gmail.com |
+971508430410 |
United Arab Emirates > Ajman |
10000 |
Front garments |
Social Media |
4th May 2020 8:10 am |
| 413 |
Mushabab |
Ur Rehman |
Current Account |
Mushababurrehman@gmail.com |
+971508430410 |
United Arab Emirates > Ajman |
10000 |
Frontgarments |
Social Media |
4th May 2020 7:50 am |
| 414 |
Mohamed |
Hassan |
Personal Finance |
egyption1983@gmail.com |
971552894080 |
United Arab Emirates > Ajman |
9000 |
Black Horse Computer |
Social Media |
4th May 2020 4:35 am |
| 415 |
Mubshar |
Ali |
Personal Finance |
iammeharmubshar@gmail.com |
0563800483 |
United Arab Emirates > Sharjah |
7000 |
Mubshar ali |
Existing CoolTech customer |
4th May 2020 1:55 am |
| 416 |
Mohamed |
El Naggar |
Auto Finance |
mikawy@hotmail.com |
+971525284178 |
United Arab Emirates > Abu Dhabi |
25000 |
ADSB |
Existing CoolTech customer |
4th May 2020 12:52 am |
| 417 |
Karanbir |
singh |
Current Account |
karanbir781@gmail.com |
+971551665241 |
United Arab Emirates > Dubai |
2500 |
tech mart middle east |
Social Media |
3rd May 2020 8:10 pm |
| 418 |
Glendale Joy |
Vega |
Personal Finance |
glendalejoy@yahoo.com |
+971501112138 |
United Arab Emirates > Ajman |
18000 |
National Health Insurance Company DAMAN |
Social Media |
3rd May 2020 5:07 pm |
| 419 |
Bab al Sahraa |
Zobairi |
The Ajman Bank Company Account |
shahbaza2023@gmail.com |
568827420 |
United Arab Emirates > Ajman |
10000 |
Bab Al Sahraa |
Friend |
3rd May 2020 4:46 pm |
| 420 |
Muhammed anas |
KODANGADAN |
Current Account |
Anaskodankadan@gmail.com |
0551785592 |
United Arab Emirates > Abu Dhabi |
10000 |
Servant |
Existing CoolTech customer |
3rd May 2020 1:45 pm |
| 421 |
aslam |
mathassery |
Personal Finance |
aslammk2002@yahoo.com |
+971558035343 |
United Arab Emirates > Ajman |
16400 |
DEWA |
Friend |
3rd May 2020 1:36 pm |
| 422 |
Anas |
Chirakuzhy |
Personal Finance |
anasca4@gmail.com |
+971529447814 |
United Arab Emirates > Abu Dhabi |
3980 |
ADNOC |
Social Media |
3rd May 2020 1:04 pm |
| 423 |
Denan |
Lazarus |
Personal Finance |
denanlazarus@gmail.com |
0528741612 |
United Arab Emirates > Sharjah |
11550 |
al buhaira national insurance |
Social Media |
3rd May 2020 11:22 am |
| 424 |
Harikumar Radhakrishnan |
Nair |
Current Account |
hnairhk@gmail.com |
+971506197743 |
United Arab Emirates > Ajman |
15000 |
ALERT Middle East FZE |
Outdoor Advertising |
3rd May 2020 8:47 am |
| 425 |
Naushad |
Ali |
Wakala / Upfront Profit Wakala |
naush.naush@gmail.com |
0559495609 |
United Arab Emirates > Ajman |
20000 |
GMS |
Friend |
2nd May 2020 5:22 pm |
| 426 |
Ayoub |
Ouammou |
The Ajman Bank Company Account |
Ayoubouammou1994@gmail.com |
+212653308951 |
Morocco |
9000 |
Banque of agricol credit of Morocco |
Social Media |
2nd May 2020 3:42 pm |
| 427 |
Maloy |
Burman |
Home Finance |
Maloy.burman@premiergenie.com |
+971553663900 |
United Arab Emirates > Dubai |
80000 |
Premier Genie Fz LLC |
Social Media |
2nd May 2020 3:00 pm |
| 428 |
Maloy |
Burman |
Home Finance |
Maloy.burman@premiergenie.com |
+971553663900 |
United Arab Emirates > Dubai |
80000 |
Premier Genie Fz LLC |
Social Media |
2nd May 2020 2:59 pm |
| 429 |
Niranjala |
Bulathsinghala |
Cards > MasterCard BRight Covered Card |
77dilhani@gmail.com |
0521593361 |
United Arab Emirates > Dubai |
4600 |
Ejadah Asset Management Group |
Social Media |
2nd May 2020 12:36 pm |
| 430 |
Mohammad |
Mardini |
Current Account |
mhd.mardini12@yahoo.com |
+971567746814 |
Syria |
10000 |
WIDEVIEW TRAINING AND CONSULTANCY LLC |
Friend |
2nd May 2020 10:29 am |
| 431 |
saad |
khan |
Cards > MasterCard BRight Covered Card |
saaady@icloud.com |
509532251 |
United Arab Emirates > Al Ain (AUH) |
3000 |
Aloft Hotels Al Ain |
Social Media |
1st May 2020 7:25 pm |
| 432 |
Zuhaib |
Khan |
Home Finance |
zkhan2@kpmg.com |
+917509148086 |
United Arab Emirates > Ajman |
52900 |
KPMG |
Social Media |
1st May 2020 11:03 am |
| 433 |
Muhammad Abdullah |
Siddiqui |
Current Account |
abdullahsiddiquirc@gmail.com |
+971504960093 |
United Arab Emirates > Ajman |
5000 |
Unemployed as I am a Student |
Friend |
1st May 2020 5:31 am |
| 434 |
bedoor |
Alansari |
Cards > MasterCard BRight Covered Card |
alsalem2@eim.ae |
+971508669669 |
United Arab Emirates > Ajman |
30000 |
house wife |
Existing CoolTech customer |
1st May 2020 1:34 am |
| 435 |
Robin |
cherian |
Personal Finance |
robincherian1983@gmail.com |
+971553049189 |
United Arab Emirates > Dubai |
16500 |
Serco Ltd , dubai |
Friend |
30th April 2020 8:32 pm |
| 436 |
Bab al Sahraa |
Zobairi |
Current Account |
shahbaza2023@gmail.com |
0568827420 |
United Arab Emirates > Dubai |
10000 |
Bab Al Sahraa |
Friend |
30th April 2020 7:28 pm |
| 437 |
Haripriya |
Kallookkarottu Purushothaman |
Cards |
haripriyasmail@gmail.com |
0565771547 |
United Arab Emirates > Dubai |
3000 |
Life health care |
Social Media |
30th April 2020 6:32 pm |
| 438 |
Sunita |
Tamang |
Cards > VISA Roadmiles Credit Card |
Sunitabhujel1992@gmail.com |
+971503562470 |
United Arab Emirates > Dubai |
3500 |
Mohd humood al shaya |
Friend |
30th April 2020 5:34 pm |
| 439 |
Mohamed |
ALMARZOOQI |
Cards > MasterCard BRight Covered Card |
luminass144@gmail.com |
+971504888770 |
United Arab Emirates > Sharjah |
37000 |
Government |
Social Media |
30th April 2020 3:17 pm |
| 440 |
Nurgul |
Karmis |
Personal Finance |
nurgulkarmis@gmail.com |
971545838569 |
United Arab Emirates > Dubai |
14700 |
FEILO SYLVANIA FZCO |
Friend |
30th April 2020 2:33 pm |
| 441 |
Bimal |
Bhanu |
Cards > MasterCard POWER Credit Card |
bimalbhanu@hotmail.com |
+971563027414 |
United Arab Emirates > Ajman |
4250 |
Nabeel Printing Press |
Friend |
30th April 2020 12:48 pm |
| 442 |
Jawwad ali |
Shah |
Current Account |
Jas.hometex@gmail.com |
+971581161947 |
United Arab Emirates > Dubai |
5000 |
Kanz alkhazaen cargo llc |
Outdoor Advertising |
30th April 2020 7:37 am |
| 443 |
Qaisar |
Nadeem |
The Ajman Bank Company Account |
qaisarpsr@gmail.com |
00971551450430 |
United Arab Emirates > Ajman |
200000 |
Hira Qaisar |
Social Media |
30th April 2020 4:51 am |
| 444 |
Jahangir |
Mahmood |
The Ajman Bank Company Account |
jahangir.mahmood@gmail.com |
+971554018657 |
United Arab Emirates > Dubai |
6000 |
Escrow Consulting Group |
Social Media |
29th April 2020 11:51 pm |
| 445 |
ameed |
shaheen |
Cards > MasterCard POWER Credit Card |
ameedshaheen2020@gmail.com |
+971525170739 |
United Arab Emirates > Ras al-Khaimah |
4500 |
qaser alebdaa building con |
Social Media |
29th April 2020 9:36 pm |
| 446 |
Venkatraman |
Kanagavel |
Cards > MasterCard BRight Covered Card |
Venkatraman.vell@gmail.com |
+971553006364 |
United Arab Emirates > Ajman |
15900 |
Scientechnic |
News Paper |
29th April 2020 8:42 pm |
| 447 |
Olabode Tosin |
Olaobaju |
Current Account |
olabodetosin@yahoo.com |
+971585493318 |
United Arab Emirates > Sharjah |
8000 |
Above Sea Events Management LLC |
Social Media |
29th April 2020 6:22 pm |
| 448 |
ganesan |
jayraman |
Cards > MasterCard BRight Covered Card |
gan.vdp@gmail.com |
0504388156 |
United Arab Emirates > Ajman |
7000 |
Meeran Syed |
Social Media |
29th April 2020 6:03 pm |
| 449 |
Mouza Mohammed eissa |
Alsuwaidi |
Savings Account |
Mozabushehab@outlook.com |
0567555252 |
United Arab Emirates > Ajman |
10000 |
Royal stone |
Friend |
29th April 2020 4:31 pm |
| 450 |
Gerald |
Bunquen |
Cards > MasterCard POWER Credit Card |
Geraldbonquin0@gmail.com |
+971565414921 |
United Arab Emirates > Dubai |
4500 |
Gerald bunquen |
Outdoor Advertising |
29th April 2020 2:43 pm |
| 451 |
Muhammad wasim |
khawaja |
Home Finance |
wasim@alaqrabuae.com |
+971506288029 |
United Arab Emirates > Sharjah |
100000 |
AL TAWAR REFRIGERATORS AND AC FACTORY LLC |
Social Media |
29th April 2020 12:01 pm |
| 452 |
abdulla |
matar |
Personal Finance |
abdulla.matars@gmail.com |
0503331191 |
United Arab Emirates > Abu Dhabi |
42000 |
abudhabi customs |
Outdoor Advertising |
29th April 2020 7:52 am |
| 453 |
MOHAMMED |
HARIS |
The Ajman Bank Company Account |
aanoor@gmx.com |
00818035748404 |
United Arab Emirates > Dubai |
30000 |
Haris Mohammed |
Social Media |
29th April 2020 6:56 am |
| 454 |
Osama |
Rjoob |
Personal Finance |
orajoob@gmail.com |
971507615522 |
Palestinian Territory, Occupied |
18000 |
Abu Dhabi Media Company |
Friend |
29th April 2020 12:39 am |
| 455 |
NIKIL KUMAR |
GOYAL |
Personal Finance |
nikilgoyal19@gmail.com |
+971508535471 |
India |
500000 |
Sunshine habibi fze |
Friend |
29th April 2020 12:21 am |
| 456 |
Yousef |
Kaladi |
Cards > MasterCard POWER Credit Card |
yousefkaladi@gmail.com |
00971557715834 |
India |
5000 |
Ethnik General Trading LLC |
Social Media |
28th April 2020 11:59 pm |
| 457 |
Joshua |
Francis |
Cards > MasterCard BRight Covered Card |
sandeepjoshua099@gmail.com |
0503089171 |
United Arab Emirates > Dubai |
12000 |
Mohammad Omar Bin Haider Group |
Friend |
28th April 2020 8:55 pm |
| 458 |
Gerald |
Bunquen |
Cards > MasterCard BRight Covered Card |
Geraldbonquin0@gmail.com |
+971565414921 |
United Arab Emirates > Dubai |
4500 |
Gerald bunquen |
Outdoor Advertising |
28th April 2020 7:32 pm |
| 459 |
Gerald |
Bunquen |
Cards > MasterCard BRight Covered Card |
Geraldbonquin0@gmail.com |
+971565414921 |
United Arab Emirates > Ajman |
4500 |
Gerald bunquen |
Outdoor Advertising |
28th April 2020 7:31 pm |
| 460 |
Gerald |
Bunquen |
Cards > MasterCard POWER Credit Card |
Geraldbonquin0@gmail.com |
+971565414921 |
United Arab Emirates > Dubai |
4500 |
Gerald bunquen |
Outdoor Advertising |
28th April 2020 7:29 pm |
| 461 |
Gerald |
Bunquen |
Cards > MasterCard POWER Credit Card |
Geraldbonquin0@gmail.com |
+971565414921 |
United Arab Emirates > Dubai |
4500 |
Gerald bunquen |
Outdoor Advertising |
28th April 2020 7:28 pm |
| 462 |
Gerald |
Bunquen |
Cards > MasterCard POWER Credit Card |
Geraldbonquin0@gmail.com |
+971565414921 |
United Arab Emirates > Ajman |
4500 |
Gerald bunquen |
Outdoor Advertising |
28th April 2020 7:23 pm |
| 463 |
April |
Santiago |
Cards > MasterCard POWER Credit Card |
acs_0402@yahoo.com |
+971589465828 |
United Arab Emirates > Dubai |
6000 |
Green Cedar Commercial Broker DMCC |
Social Media |
28th April 2020 5:41 pm |
| 464 |
nadir |
oulhadj |
Auto Finance |
nadiroulhadj@hotmail.com |
+971568439993 |
United Arab Emirates > Ajman |
23000 |
Cleveland clinic abu dhabi |
Social Media |
28th April 2020 1:56 pm |
| 465 |
SIDDHARTH |
SURVE |
Cards > MasterCard POWER Credit Card |
siddharthsurve442@gmail.com |
+971524138739 |
United Arab Emirates > Dubai |
3000 |
kanika trading |
Social Media |
28th April 2020 1:02 pm |
| 466 |
Saghir |
Ahmed |
Cards > MasterCard BRight Covered Card |
Saghir316@hotmail.com |
0526131108 |
United Arab Emirates > Dubai |
6000 |
French bakery |
Friend |
28th April 2020 10:35 am |
| 467 |
Shahzad |
Akram |
Cards > MasterCard BRight Covered Card |
shahzadaraain1@outlook.com |
+971503793881 |
United Arab Emirates > Dubai |
8000 |
Sharaf DG |
Social Media |
28th April 2020 9:46 am |
| 468 |
Yazan M |
Abdeen |
Home Finance |
Y.abdeen@adim.ae |
00971555442311 |
United Arab Emirates > Dubai |
150000 |
Abu Dhabi Investment Company |
Existing CoolTech customer |
28th April 2020 1:07 am |
| 469 |
Osama |
Alwadeyah |
The Ajman Bank Company Account |
Osamamjk84@gmail.com |
0544440889 |
United Arab Emirates > Sharjah |
35000 |
Arkan Engineering Services LLC |
Friend |
27th April 2020 11:23 pm |
| 470 |
Iffat |
Khisal |
Savings Account |
Iffatrizvi@ymail.com |
+971556643208 |
United Arab Emirates > Ajman |
5000 |
Ajman markets cooperative |
Existing CoolTech customer |
27th April 2020 10:42 pm |
| 471 |
Abdullah |
Ahmad |
Auto Finance |
kharam1@emirates.net.ae |
0506440547 |
United Arab Emirates > Dubai |
600000 |
Owner |
Friend |
27th April 2020 10:25 pm |
| 472 |
azharuddin |
juwalay |
Current Account |
ajjuwalay@gmail.com |
0501223713 |
United Arab Emirates > Ajman |
3500 |
al diaa pharmacy |
Friend |
27th April 2020 5:03 pm |
| 473 |
Shehab |
Habib |
Auto Finance |
en_shehab@hotmail.com |
0506230028 |
United Arab Emirates > Ras al-Khaimah |
8000 |
Palmera Landscape |
Social Media |
27th April 2020 4:24 pm |
| 474 |
Ahmed |
Abdelaal |
Personal Finance |
ahmedelsayed007@yahoo.com |
+971502449496 |
United Arab Emirates > Dubai |
33500 |
Commercial Bank of Dubai |
Social Media |
27th April 2020 3:38 pm |
| 475 |
Muhammad imran |
Imran |
Current Account |
shahkotimran@yahoo.com |
00971558243476 |
United Arab Emirates > Abu Dhabi |
3800 AED |
Chaina petroleum |
Social Media |
27th April 2020 12:48 pm |
| 476 |
KUMARESAN |
BALASUNDARAM |
Personal Finance |
samkumaresan1@gmail.com |
0505790175 |
United Arab Emirates > Dubai |
5700 |
EMIRATES GROUP, DNATA |
Friend |
27th April 2020 12:46 pm |
| 477 |
KUMARESAN |
BALASUNDARAM |
Personal Finance |
samkumaresan1@gmail.com |
0505790175 |
United Arab Emirates > Dubai |
5700 |
EMIRATES GROUP, DNATA |
Friend |
27th April 2020 12:46 pm |
| 478 |
Nawishta |
Hamayoun David |
Cards > MasterCard BRight Covered Card |
nawishta@roic.global |
00 971567774021 |
United Arab Emirates > Dubai |
5000 |
ROIC general trading llc |
Social Media |
27th April 2020 1:45 am |
| 479 |
abdolkarim |
khojasteh |
The Ajman Bank Company Account |
alebkhat20@gmail.com |
+971503068540 |
United Arab Emirates > Sharjah |
30000 |
abdolkarim |
Outdoor Advertising |
26th April 2020 11:12 pm |
| 480 |
Amanda Lizardo |
Peter R Lizardo |
Personal Finance |
amanda.lizardo@hotmail.com |
+8092626402 |
United Arab Emirates > Ajman |
100.000 |
oracle corpoation lti |
Existing CoolTech customer |
26th April 2020 10:03 pm |
| 481 |
Murtada |
Omer |
Auto Finance |
murtada.omer@hotmail.com |
0568998806 |
United Arab Emirates > Ajman |
7000 |
Murtada |
Social Media |
26th April 2020 9:52 pm |
| 482 |
Talal |
Shakhshir |
Cards > MasterCard BRight Covered Card |
Talal_shak76@hotmail.com |
+971568294247 |
United Arab Emirates > Abu Dhabi |
15000 |
Talal mohammad G Al shakhshir |
Social Media |
26th April 2020 5:49 pm |
| 483 |
Bahroz |
Aslam |
Savings Account |
behroz.yst@gmail.com |
+971582912297 |
United Arab Emirates > Ajman |
3000 |
Bahroz Aslam |
Friend |
26th April 2020 5:32 pm |
| 484 |
Lakshmi Narayanan |
Ragupathy |
Cards > MasterCard BRight Covered Card |
lakshmi.narayanar@yahoo.com |
+971506259103 |
United Arab Emirates > Ajman |
3000 |
Aswaaq retail LLC |
News Paper |
26th April 2020 4:34 pm |
| 485 |
ABHISHEK |
NARAYANAN |
Personal Finance |
ABHISHEKNARAYANAN90@GMAIL.COM |
+971526421546 |
United Arab Emirates > Dubai |
7000 |
TOKIO MARINE AND NICHIDO FIRE INSURANCE COMPANY |
Social Media |
26th April 2020 2:54 pm |
| 486 |
Md Raquib |
Zaman |
Cards > MasterCard BRight Covered Card |
raquib92@gmail.com |
+971552701910 |
United Arab Emirates > Ajman |
10000 |
DEMI ELEVATORS LLC |
Social Media |
26th April 2020 1:02 pm |
| 487 |
mohammod |
aldebsi |
Personal Finance |
mohd.aldebsi@gmail.com |
0505349495 |
United Arab Emirates > Dubai |
10000 |
deyaar development |
Friend |
26th April 2020 12:01 pm |
| 488 |
Zainab khairiya |
Abdul razak |
Personal Finance |
zainabsl12345@gmail.com |
0506093578 |
United Arab Emirates > Dubai |
10\'000 |
Zainab |
Social Media |
26th April 2020 10:56 am |
| 489 |
ahmed |
abdou |
Cards > MasterCard POWER Credit Card |
ahmed.khaled.ae@gmail.com |
+971559593734 |
United Arab Emirates > Ajman |
10000 |
LARSA LIGHTING LLC |
Friend |
26th April 2020 10:32 am |
| 490 |
Mohamed |
Mostafa |
Cards > MasterCard BRight Covered Card |
Abdelhalimyahia7@gmail.com |
0528143691 |
United Arab Emirates > Ajman |
18000 |
Feedex animal feed trading |
Friend |
26th April 2020 10:14 am |
| 491 |
HASSAN TAHIR |
KHAN |
Current Account |
hassantahirkhan@gmail.com |
+971565221647 |
United Arab Emirates > Abu Dhabi |
4000 |
Al Saher International |
News Paper |
26th April 2020 1:07 am |
| 492 |
Manu |
Sharma |
Cards > MasterCard BRight Covered Card |
manukmsme@yahoo.co.in |
+971529061727 |
United Arab Emirates > Umm al-Qaiwain |
14573 |
Albwardy Marine Engineering LLC |
Outdoor Advertising |
25th April 2020 3:36 pm |
| 493 |
Alexander |
Elias |
The Ajman Bank Company Account |
gwt.dmcc@gmail.com |
+971502036986 |
United Arab Emirates > Dubai |
1200000 |
GWT Gold and Diamond DMCC |
Outdoor Advertising |
25th April 2020 2:38 pm |
| 494 |
Rotimi Rasheed |
Oshinubi |
Savings Account |
aderotimi147@gmail.com |
+971557724087 |
United Arab Emirates > Ajman |
25000 |
Balikis and Rotimi building cleaning services |
Existing CoolTech customer |
25th April 2020 12:03 pm |
| 495 |
suhail |
ahmed |
Cards > MasterCard BRight Covered Card |
inboxsuhail@gmail.com |
+971509288102 |
United Arab Emirates > Ajman |
28000 |
safi printing |
Existing CoolTech customer |
25th April 2020 9:20 am |
| 496 |
Aziza |
Ahmed |
Auto Finance |
aziza.adp999@gmail.com |
0509750514 |
United Arab Emirates > Abu Dhabi |
19225 |
TXT |
Social Media |
25th April 2020 8:42 am |
| 497 |
Shakiru Adewale |
Folarin |
Savings Account |
Shakiru4larin@gmail.com |
556364570 |
United Arab Emirates > Dubai |
3500 |
Mr razib |
Social Media |
25th April 2020 5:37 am |
| 498 |
Mustafa |
Elayyan |
Cards > VISA Roadmiles Credit Card |
mr.mustaafa@gmail.com |
0505660169 |
United Arab Emirates > Ajman |
4000 |
mr nano |
Social Media |
25th April 2020 1:57 am |
| 499 |
Anish |
Samual |
Personal Finance |
anish.joshua@gmail.com |
+971551008270 |
United Arab Emirates > Dubai |
12800 |
Al garhoud Hospital |
Friend |
24th April 2020 2:37 pm |
| 500 |
Hithesh |
ambadathuvalappil |
Personal Finance |
hitheshaharidas@gmail.com |
0553843557 |
United Arab Emirates > Dubai |
6500 |
Cortem Gulf fzco |
Social Media |
24th April 2020 10:52 am |
| 501 |
Manno |
Notermans |
The Ajman Bank Company Account |
manno.notermans@gmail.com |
+971585965923 |
Netherlands |
50000 |
Manno Notermans |
Friend |
23rd April 2020 10:52 pm |
| 502 |
Ibrahim |
Alhammadi |
Auto Finance |
Ibrahim_alhammadi@outlook.com |
+971502797988 |
United Arab Emirates > Sharjah |
500000 |
Emirates Airlines |
News Paper |
23rd April 2020 6:16 pm |
| 503 |
Mustafa |
Ali |
Current Account |
Caliyare79@gmail.com |
971504361854 |
United Arab Emirates > Ajman |
5000 |
RASHEED READY MADE GARMENT TRADING |
Social Media |
23rd April 2020 2:15 pm |
| 504 |
Varvara |
Stavrou |
Current Account |
varvara.stavrou@ck-logistics.biz |
+9710509306990 |
United Arab Emirates > Dubai |
33333 |
CK LOGISTICS DMCC |
Friend |
23rd April 2020 1:31 pm |
| 505 |
Rajar mohaideen ahamed kasim |
Ahamed kasim |
Savings Account |
Rajarunivers079@gmail.com |
0503794411 |
United Arab Emirates > Ajman |
5000 |
Alaslak electromechanical LLC |
Social Media |
23rd April 2020 12:22 pm |
| 506 |
Prinube Jacob |
Chalakkara Malikayil |
The Ajman Bank Company Account |
alfajarinbox@gmail.com |
0501892541 |
United Arab Emirates > Ajman |
0 |
AL FAJAR FURNITURE |
Social Media |
23rd April 2020 7:41 am |
| 507 |
Aymen |
Cherrati |
Personal Finance |
Cherratiaymen28@gmail.com |
0673206205 |
Algeria |
Aymen |
Cherrati |
News Paper |
23rd April 2020 3:29 am |
| 508 |
BABU |
PARAMESWARA MANGALAM |
Cards > VISA Roadmiles Credit Card |
pm.babu852@gmail.com |
+971562779455 |
United Arab Emirates > Ras al-Khaimah |
3910 |
Rak ceramics |
Friend |
23rd April 2020 12:46 am |
| 509 |
Essam |
El Ganainy |
Personal Finance |
elganainy_essam@hotmail.com |
00971505469223 |
United Arab Emirates > Sharjah |
37000 |
Sharjah Airport |
Friend |
22nd April 2020 10:55 pm |
| 510 |
Gheyath |
mohamed basis |
Cards > MasterCard POWER Credit Card |
abbsi.abbsi@gmail.com |
971545619644 |
United Arab Emirates > Ajman |
200000 |
hayak hospitality services |
News Paper |
22nd April 2020 8:15 pm |
| 511 |
Jenalyn |
Eustaquio |
Cards > MasterCard POWER Credit Card |
jhena_1419@yahoo.com |
+971589976303 |
United Arab Emirates > Ras al-Khaimah |
4000 |
Majid Al Futtaim Accessories LLC |
Friend |
22nd April 2020 7:59 pm |
| 512 |
Shoukat Hussain |
Rab nawaz |
Current Account |
Shoukat1216911@gmail.com |
0567224909 |
United Arab Emirates > Ajman |
7200 |
Noor alsabah technical and Cleaning services llc |
Social Media |
22nd April 2020 7:53 pm |
| 513 |
Johannes |
Simau |
The Ajman Bank Company Account |
gamalielventurecapital@outlook.com |
+263773899234 |
Zimbabwe |
10000 |
Gamaliel Venture Capital |
Social Media |
22nd April 2020 5:31 pm |
| 514 |
Rajeshkumar |
Samiraj |
Cards > MasterCard BRight Covered Card |
sprappu@gmail.com |
+971564247819 |
United Arab Emirates > Dubai |
6250 |
Apparel Group |
Social Media |
22nd April 2020 1:35 pm |
| 515 |
Summy |
Khati |
Personal Finance |
summykhati@rocketmail.com |
0505305148 |
United Arab Emirates > Dubai |
4226 |
Alshaya international group |
Social Media |
22nd April 2020 3:21 am |
| 516 |
Summy |
Khayi |
Cards > MasterCard BRight Covered Card |
summykhati@rocketmail.com |
505305148 |
United Arab Emirates > Dubai |
4226 |
Alshaya international group |
Social Media |
22nd April 2020 3:20 am |
| 517 |
Mohamed Malik |
Mohamed |
Cards > VISA Roadmiles Credit Card |
unitedcolors.mg@gmail.com |
0558371961 |
United Arab Emirates > Ajman |
4000 |
Al Rehab building contracting |
Outdoor Advertising |
21st April 2020 8:02 pm |
| 518 |
Jasmin |
Picones |
Cards > MasterCard BRight Covered Card |
jasminpicones16@gmail.com |
+971569926943 |
United Arab Emirates > Dubai |
3000 |
INSCOL GLOBAL EDUCATION SERVICES |
Social Media |
21st April 2020 3:40 pm |
| 519 |
SUKHWINDER SINGH |
SINGH |
Current Account |
SUKHWINDER.HSB@HOTMAIL.COM |
0555692943 |
India |
2800 |
ABDULLAH AL GHURAIR REAL ESTATE COMPANY DUBAI |
Social Media |
21st April 2020 1:11 am |
| 520 |
Jeevan Roy |
Chalippattu |
Savings Account |
jeevanroy.roy@gmail.com |
+971581447024 |
India |
3500 |
Jeevan Roy chalippattu roy |
Social Media |
20th April 2020 11:36 pm |
| 521 |
Hasni Faizil |
. |
Current Account |
Hasnifaizil24@rediffmail.com |
971551866647 |
United Arab Emirates > Ajman |
3000 |
woodlem park school |
Social Media |
20th April 2020 11:20 pm |
| 522 |
Anisa |
Warsame |
Current Account |
Anisa_warsame@yahoo.com |
971502525520 |
United Arab Emirates > Ajman |
3000 |
Anisa |
Friend |
20th April 2020 7:28 pm |
| 523 |
Saad |
Maqsood |
Savings Account |
smaqsood2190@gmail.com |
+971526570057 |
United Arab Emirates > Ajman |
8000 |
Asad Building Contracting LLC |
Friend |
20th April 2020 2:24 pm |
| 524 |
Mohammed |
Nalilakath |
Current Account |
nmbasheer16@gmail.com |
971522749096 |
India |
10000 |
Mohammed basheer |
News Paper |
20th April 2020 12:25 pm |
| 525 |
Prem |
Sankara |
Personal Finance |
prem.sankarsp@gmail.com |
+971555355246 |
United Arab Emirates > Dubai |
25000 |
Royal way painting LLC Dubai |
Social Media |
20th April 2020 12:25 pm |
| 526 |
ahmad |
haja |
Personal Finance |
dr.ahmadhaga@gmail.com |
00971559467402 |
United Arab Emirates > Abu Dhabi |
20000 |
creative dental center llc |
Social Media |
20th April 2020 11:32 am |
| 527 |
MAHMOUD |
ABDRABOH |
Personal Finance |
mahmoudzakarya2013@gmail.com |
0506872093 |
Egypt |
12000 |
RTA Dubai |
News Paper |
20th April 2020 9:47 am |
| 528 |
Nasser |
Ali |
Cards > MasterCard BRight Covered Card |
Blfalbloshi700@gmail.com |
00971567379995 |
United Arab Emirates > Ajman |
5418340900050440 |
Nasser Ali |
Existing CoolTech customer |
19th April 2020 5:18 pm |
| 529 |
Sudeep |
Sankaran |
Cards > MasterCard POWER Credit Card |
sudeep.ps84@gmail.com |
+971503563855 |
United Arab Emirates > Dubai |
15000 |
Transguard group LLC |
Social Media |
19th April 2020 5:16 pm |
| 530 |
Ahmed |
Mustafa |
Auto Finance |
aljaly@gmail.com |
0522033782 |
United Arab Emirates > Dubai |
28000 |
The Fit Out |
News Paper |
19th April 2020 1:52 pm |
| 531 |
Ahmed |
Mustafa |
Auto Finance |
aljaly@gmail.com |
+970522033782 |
United Arab Emirates > Dubai |
28000 |
The Fit Out |
News Paper |
19th April 2020 1:51 pm |
| 532 |
Ganesan |
JAYARAMAN |
Cards > MasterCard BRight Covered Card |
gan.vdp@gmail.com |
0504388156 |
United Arab Emirates > Ajman |
7000 |
Miran .z |
Social Media |
19th April 2020 1:05 pm |
| 533 |
Mohammad |
Madboh |
Cards > MasterCard BRight Covered Card |
m.madbouh000@gmail.com |
0555890043 |
United Arab Emirates > Ajman |
6000 |
Engineering Contracting Co. LLC |
Social Media |
19th April 2020 11:53 am |
| 534 |
Hajar |
El hassani |
Current Account |
hajar-1984@hotmail.com |
+971509603305 |
United Arab Emirates > Ajman |
4500 |
Njoom alsama conferences&seminars organizing |
Existing CoolTech customer |
19th April 2020 11:20 am |
| 535 |
Clarissa |
Salas |
Personal Finance |
clarissa_salas@ymail.com |
+971528760898 |
United Arab Emirates > Dubai |
5000 |
MH AL Shaya |
Social Media |
19th April 2020 11:18 am |
| 536 |
Hasni Faizil |
Typarambil |
Current Account |
Hasnifaizil24@rediffmail.com |
971551866647 |
United Arab Emirates > Ajman |
3000 |
woodlem park school |
Social Media |
19th April 2020 11:14 am |
| 537 |
Thiyaneshwaran |
V B |
Cards > MasterCard BRight Covered Card |
thiyaneshwar.civil@gmail.com |
+971565696165 |
United Arab Emirates > Abu Dhabi |
3300 |
Lulu International Exchange LLC |
Friend |
18th April 2020 11:06 pm |
| 538 |
Raki |
Chded |
Cards > MasterCard POWER Credit Card |
raki-chded@hotmail.com |
0567150808 |
United Arab Emirates > Dubai |
12000 |
Meraas holding |
Social Media |
18th April 2020 8:34 pm |
| 539 |
Suresh |
Aravind |
Cards > MasterCard BRight Covered Card |
sa_tvm@yahoo.co.in |
+971508689015 |
United Arab Emirates > Ajman |
3600 |
M. H. enterprises |
Friend |
18th April 2020 6:37 pm |
| 540 |
Rajesh |
Anchan |
Current Account |
rajeshanchan36@gmail.com |
0502722876 |
United Arab Emirates > Dubai |
30000 |
rich wise technical services llc |
Friend |
18th April 2020 4:04 pm |
| 541 |
Mohammad Mohideen |
Hanifa |
Savings Account |
mohideenkhan73@gmail.com |
+971562960062 |
United Arab Emirates > Abu Dhabi |
3300 |
New Harizon and Almojil LLC |
Social Media |
18th April 2020 3:10 pm |
| 542 |
SAMI |
Alyazji |
Savings Account |
sami.alyazji@gmail.com |
0502194584 |
Palestinian Territory, Occupied |
12000 |
Sami f r alyazji |
Friend |
18th April 2020 1:55 pm |
| 543 |
Shanij |
Parambath |
Personal Finance |
shanij.parambath@gmail.com |
971555647399 |
United Arab Emirates > Ajman |
8127 |
Gulf agency company |
Social Media |
18th April 2020 1:02 pm |
| 544 |
Javeed ali |
Khan |
Cards > MasterCard BRight Covered Card |
21javeed@gmail.com |
0508088470 |
United Arab Emirates > Sharjah |
8000 |
Mohammed al raeesi carpentry |
Social Media |
18th April 2020 4:01 am |
| 545 |
Almogdad |
Elsayed |
Savings Account |
megdaddfareed@gmail.com |
0505311878 |
United Arab Emirates > Dubai |
3500 |
Cupola Teleservice |
News Paper |
18th April 2020 12:37 am |
| 546 |
Maryam |
Nasser |
#YOUNG Account |
Maryamnasser7393@gmail.com |
971503181464 |
United Arab Emirates > Ajman |
100 |
Nnnjnj |
Existing CoolTech customer |
17th April 2020 11:05 pm |
| 547 |
Maged |
Wassef |
The Ajman Bank Company Account |
dr_maged928@hotmail.com |
+971501594231 |
United Arab Emirates > Ajman |
35000 |
Modern pharmaceutical company |
Existing CoolTech customer |
17th April 2020 10:29 pm |
| 548 |
Sheikh Sameer sohail |
Ahmed |
Auto Finance |
Shksameer06@gmail.com |
+971585197861 |
United Arab Emirates > Abu Dhabi |
29000 |
QASER AL JAWHARA AUTO SPARE PARTS TRADING LLC |
Social Media |
17th April 2020 9:33 pm |
| 549 |
ganesan |
jayraman |
Cards > MasterCard BRight Covered Card |
gan.vdp@gmail.com |
0504388156 |
United Arab Emirates > Ajman |
7000 |
Meeran Syed |
Friend |
17th April 2020 8:01 pm |
| 550 |
Saad |
Maqsood |
Current Account |
smaqsood2190@gmail.com |
+971526570057 |
United Arab Emirates > Ajman |
8000 |
Asad Building Contracting LLC |
Friend |
17th April 2020 4:29 pm |
| 551 |
Alrasheed |
Ahmaid |
Cards > MasterCard BRight Covered Card |
alrasheedahmaid@gmail.com |
971504062904 |
United Arab Emirates > Ajman |
10000 |
10000 |
News Paper |
17th April 2020 11:53 am |
| 552 |
Rimjeesh puthiyottil |
Athira |
Personal Finance |
rimjeesh588@gmail.com |
0552801650 |
United Arab Emirates > Ajman |
3000 |
Rimjeesh |
Friend |
17th April 2020 8:54 am |
| 553 |
Richard |
Farrell |
Cards > MasterCard POWER Credit Card |
rich_182@me.com |
552191449 |
United Arab Emirates > Ajman |
3500 |
Transguard |
Social Media |
17th April 2020 5:14 am |
| 554 |
Ahmed |
Jaber |
Cards > MasterCard BRight Covered Card |
Mdriponm90@gmail.com |
0545929464 |
United Arab Emirates > Ajman |
2001 |
Ahmed |
Friend |
17th April 2020 12:13 am |
| 555 |
Hasan |
Tahir |
Personal Finance |
hasan.tahir@gmail.com |
0553145370 |
United Arab Emirates > Abu Dhabi |
60000 |
Abu Dhabi Islamic Bank |
Social Media |
16th April 2020 10:24 pm |
| 556 |
Javaid |
Wani |
Auto Finance |
Javedwani356@gmail.com |
+919596038644 |
United Arab Emirates > Ajman |
8000 |
Mahindra And Mahindra Financial services Ltd |
News Paper |
16th April 2020 10:09 pm |
| 557 |
Michael adger |
Hana |
Personal Finance |
michealedgar37@gmail.com |
050 712 1382 |
United Arab Emirates > Ajman |
6000 |
Amira rezkallah |
Friend |
16th April 2020 7:05 pm |
| 558 |
Roger Christian |
MATUMONA |
Current Account |
christian@mydiela.com |
9710509127804 |
United Arab Emirates > Ajman |
6000 |
MyDiela FZE |
Friend |
16th April 2020 2:42 pm |
| 559 |
Raki |
el chdid |
Cards > MasterCard POWER Credit Card |
raki-chded@hotmail.com |
0567150808 |
United Arab Emirates > Dubai |
12000 |
Meraas Holding |
Existing CoolTech customer |
16th April 2020 1:07 pm |
| 560 |
Muhammad saddam |
Atta Muhammad |
Current Account |
Saddam1216911@gmail.com |
0561667329 |
United Arab Emirates > Dubai |
8200 |
Qasim Hussain yaseen cleaning services |
News Paper |
16th April 2020 7:50 am |
| 561 |
Muhammad Shakeel |
Muhammad maqbool |
Current Account |
Maqboolshakeel@gmail.com |
0559442398 |
United Arab Emirates > Dubai |
8200 |
Saeeda nadeem and gurjinder technical services llc |
News Paper |
16th April 2020 7:49 am |
| 562 |
Ahmed |
Elannab |
Current Account |
ahalannab@gmail.com |
0527340394 |
United Arab Emirates > Dubai |
8237 |
Dubai Municipality |
Social Media |
16th April 2020 1:56 am |
| 563 |
Basel |
Qandil |
Personal Finance |
Rnbasel@yahoo.co.uk |
551917773 |
United Arab Emirates > Abu Dhabi |
32500 |
Plus international medical centre |
Social Media |
16th April 2020 1:24 am |
| 564 |
Munod |
Murali |
Personal Finance |
Munod@rediffmail.com |
+971557067453 |
United Arab Emirates > Sharjah |
8000 |
Noor Al Hilal |
Social Media |
15th April 2020 11:23 pm |
| 565 |
Mohan |
Natarajan |
The Ajman Bank Company Account |
office@jupiterplus.ae |
+971501560445 |
United Arab Emirates > Dubai |
10000 |
Jupiter Plus General Trading Company LLC |
Social Media |
15th April 2020 9:29 pm |
| 566 |
Abdul kharim |
Mohamed shareef |
Current Account |
Abdulkharim30@gmail.com |
971544421912 |
India |
500 |
Mohamed shareef |
Friend |
15th April 2020 8:06 pm |
| 567 |
Shinad |
Kakkottakath |
Cards > MasterCard BRight Covered Card |
shinad.shina@gmail.com |
+971551273313 |
United Arab Emirates > Ajman |
10000 |
Shinad |
Friend |
15th April 2020 3:17 pm |
| 568 |
Mohammad |
aldefallah |
Cards > MasterCard BRight Covered Card |
Ghairkolalnas@hotmail.com |
00971559956812 |
Syria |
5000 |
option engineering consulting |
Social Media |
15th April 2020 1:47 pm |
| 569 |
Eniyan |
Ramalingam |
The Ajman Bank Company Account |
Auromechtechnical@gmail.com |
0504205652 |
United Arab Emirates > Dubai |
Nil |
Auromech Technical Services LLC |
Friend |
15th April 2020 1:10 pm |
| 570 |
Fouad |
Rahhal |
Savings Account |
Fouad-rahal@hotmail.com |
971559821700 |
United Arab Emirates > Abu Dhabi |
7500 |
Fouadrahhal |
Social Media |
15th April 2020 1:08 pm |
| 571 |
Fouad |
Rahhal |
Savings Account |
Fouad-rahal@hotmail.com |
559821700 |
United Arab Emirates > Abu Dhabi |
7500 |
fouadrahhal |
Social Media |
15th April 2020 1:06 pm |
| 572 |
Sreejith |
Ittekot Padickaparambil |
The Ajman Bank Company Account |
sree5krishnan@gmail.com |
0529135354 |
United Arab Emirates > Dubai |
800000 |
orthosports medical center |
Social Media |
15th April 2020 12:42 pm |
| 573 |
Muhammad |
Shamrez |
Auto Finance |
Shamrez1983@gmail.comi |
0543138686 |
United Arab Emirates > Ajman |
7000 |
Shamrez |
Social Media |
15th April 2020 7:40 am |
| 574 |
HICHAM |
ATTIA |
Cards > MasterCard BRight Covered Card |
attiahicham2013@gmail.com |
0508896759 |
United Arab Emirates > Ajman |
6500 |
GHASSAN ABOUD CARS |
Friend |
15th April 2020 2:45 am |
| 575 |
Midhun |
Mathew |
Cards > MasterCard BRight Covered Card |
midhuvkm@gmail.com |
+971554730015 |
United Arab Emirates > Dubai |
3500 |
Exchange |
Social Media |
15th April 2020 2:01 am |
| 576 |
waiseem |
kana |
Cards > MasterCard BRight Covered Card |
waiseem52@icloud.com |
+971554192990 |
United Arab Emirates > Dubai |
4360 |
4TN Trading LLC |
Social Media |
14th April 2020 5:43 pm |
| 577 |
Mohamed |
AlFarsi |
Cards > MasterCard BRight Covered Card |
Ad8823@gmail.com |
+971503233334 |
United Arab Emirates > Ajman |
60000 |
Etihad Airways |
Friend |
14th April 2020 5:06 pm |
| 578 |
Rasul |
Umarov |
Cards > MasterCard BRight Covered Card |
Rasulumarov1995@gmail.com |
+971505864975 |
United Arab Emirates > Sharjah |
7832 |
Allied enterprises LLC |
Social Media |
14th April 2020 3:37 pm |
| 579 |
Mustafa |
Najjar |
Current Account |
mustafa.business1990@gmail.com |
00971528154277 |
United Arab Emirates > Ajman |
3500 |
3500 |
Existing CoolTech customer |
14th April 2020 2:28 pm |
| 580 |
Fazal Rahman |
Kunhanam Veedu |
Cards > VISA Roadmiles Credit Card |
fazalrahman95@gmail.com |
+971568267375 |
United Arab Emirates > Abu Dhabi |
5000 |
World wide general trading |
Existing CoolTech customer |
14th April 2020 2:01 pm |
| 581 |
Anvar |
Thoniyarayil |
The Ajman Bank Company Account |
anwar@dar-alemarat.com |
+971566532858 |
United Arab Emirates > Ajman |
20000 |
Al Ibtikar Engineering Consultancy |
Existing CoolTech customer |
14th April 2020 1:13 pm |
| 582 |
Rasul |
Umarov |
Cards > MasterCard BRight Covered Card |
Rasulumarov1995@gmail.com |
+971505864975 |
United Arab Emirates > Sharjah |
7832 |
Patrick Chalhoub |
Social Media |
14th April 2020 12:52 pm |
| 583 |
DONALD |
ROBLES |
Cards > MasterCard BRight Covered Card |
dhonski_ce@yahoo.com |
+971521493744 |
United Arab Emirates > Abu Dhabi |
15000 |
INTELLIGENT CONSULT CONSULTANT ENGINEERS |
Social Media |
14th April 2020 12:42 pm |
| 584 |
RAKESH SHARMA |
RAKESH |
Current Account |
rakeshdra1983@gmail.com |
522647162 |
United Arab Emirates > Dubai |
3000 |
DRA Product Design Industry LLC |
Outdoor Advertising |
14th April 2020 12:38 pm |
| 585 |
Yusuf |
Albastaki |
Personal Finance |
yousif.albastaki@gmail.com |
+971581800878 |
United Arab Emirates > Dubai |
12000 |
Creativeword |
Friend |
14th April 2020 12:22 pm |
| 586 |
Robert |
Bonnici |
Personal Finance |
rob.bonnici@gmail.com |
+971566868290 |
United Arab Emirates > Dubai |
104000 |
Fosroc International |
News Paper |
14th April 2020 8:34 am |
| 587 |
hossam |
Masoud |
The Ajman Bank Company Account |
hossam_massoud2016@yahoo.com |
+971566623429 |
United Arab Emirates > Ajman |
10000 |
Hossam Masoud |
Existing CoolTech customer |
13th April 2020 10:18 pm |
| 588 |
MOHAMMAD |
Rayyan |
Personal Finance |
Muhamrayyan.92@gmail.com |
0526923852 |
Jordan |
13600 |
Arabtec construction |
Social Media |
13th April 2020 7:58 pm |
| 589 |
Moustafa |
Sayed |
Personal Finance |
Moustafa_sayed@outlook.com |
0506260689 |
United Arab Emirates > Dubai |
8000 |
Reach employment SERVICES |
Friend |
13th April 2020 7:16 pm |
| 590 |
patrick |
Deng |
Cards > MasterCard BRight Covered Card |
pzodeng@icloud.com |
+201141369304 |
Egypt |
2400 |
patrick zehariah omojwok Deng |
Friend |
13th April 2020 6:09 pm |
| 591 |
Mohammed Azam |
Uddin |
Personal Finance |
azam.u@live.in |
+971552656109 |
United Arab Emirates > Dubai |
16000 |
Mideast Data Systems |
Friend |
13th April 2020 6:01 pm |
| 592 |
Edmond |
Rizk |
Home Finance |
ed@ontariosa.com |
971551828629 |
United Arab Emirates > Dubai |
600000 |
Osa llc |
Existing CoolTech customer |
13th April 2020 11:47 am |
| 593 |
ALFRED |
KLEYN |
Savings Account |
ajkleyn@gmail.com |
0503038816 |
United Arab Emirates > Sharjah |
13125 |
NEWLONG INDUSTRIAL FZC |
Existing CoolTech customer |
13th April 2020 10:00 am |
| 594 |
Syed |
Ejaz Mohseen |
Personal Finance |
Sejazm@yahoo.com |
0501992781 |
United Arab Emirates > Ras al-Khaimah |
20000 |
Haramain middle East fze |
Social Media |
13th April 2020 8:36 am |
| 595 |
Akila chamara |
Nanayakkara |
Personal Finance |
achamara222@gmail.com |
+971557057596 |
United Arab Emirates > Abu Dhabi |
8800 |
Akila |
Social Media |
13th April 2020 12:21 am |
| 596 |
Syed |
Ejazn Mohseen |
Personal Finance |
sejazm@yahoo.com |
0501992781 |
United Arab Emirates > Ras al-Khaimah |
20000 |
Syed Ejaz Mohseen |
Social Media |
12th April 2020 8:41 pm |
| 597 |
Jalal |
Qassem |
Personal Finance |
mr.ssaaiiff@gmail.com |
0564655585 |
United Arab Emirates > Sharjah |
7200 |
Sharjah University |
Existing CoolTech customer |
12th April 2020 7:36 pm |
| 598 |
Mohammad |
Zaid Alam |
The Ajman Bank Company Account |
alam.zaid@yahoo.com |
0509869502 |
United Arab Emirates > Dubai |
50000 |
NA |
Friend |
12th April 2020 4:25 pm |
| 599 |
UMAR |
KHAN |
Current Account |
umarkh17@hotmail.com |
+971563219008 |
United Arab Emirates > Abu Dhabi |
25000 |
SHAKESPEARE BOOK BINDING |
Friend |
12th April 2020 3:37 pm |
| 600 |
UMAR |
KHAN |
Current Account |
umarkh17@hotmail.com |
+971563219008 |
United Arab Emirates > Abu Dhabi |
25000 |
SHAKESPEARE BOOK BINDING |
Friend |
12th April 2020 3:33 pm |
| 601 |
Hasikhvalappil |
Valappil |
Personal Finance |
V.hasikh@gmail.com |
0585213004 |
United Arab Emirates > Abu Dhabi |
3500 |
Al Najah Private School |
Friend |
12th April 2020 2:53 pm |
| 602 |
Imran |
Arif |
Cards > MasterCard POWER Credit Card |
mrimranarif@gmail.com |
0505033856 |
Pakistan |
5000 |
Eram manpower services |
Friend |
12th April 2020 1:59 pm |
| 603 |
Hamza |
Almohamad |
Cards > VISA Roadmiles Credit Card |
Hamza83a@hotmail.com |
+971501231998 |
United Arab Emirates > Ajman |
0501231998 |
Hamza |
News Paper |
12th April 2020 9:44 am |
| 604 |
muhammad raees |
iqbal |
Current Account |
lubnaraees@live.com |
+971504519123 |
United Arab Emirates > Dubai |
50000 |
taif goldsmith and jewellery llc |
Outdoor Advertising |
12th April 2020 6:28 am |
| 605 |
Abinab |
Anu |
Cards > MasterCard POWER Credit Card |
shewolf616@gmail.com |
+9710569673785 |
United Arab Emirates > Dubai |
3500 |
Alshaya group |
Friend |
12th April 2020 3:32 am |
| 606 |
mohammed |
rafeel |
Cards > MasterCard BRight Covered Card |
mohammedrafeel@outlook.com |
+971509950572 |
India |
10000 |
arts mart advertising |
Friend |
11th April 2020 8:39 pm |
| 607 |
Wathek |
Arabi katbi |
Home Finance |
Wasek67@hotmail.com |
0504828599 |
United Arab Emirates > Dubai |
45000 |
Pentair |
News Paper |
11th April 2020 4:28 pm |
| 608 |
Syed |
Hussen basha |
Savings Account |
Hussen007a@gmail.com |
508603616 |
United Arab Emirates > Ajman |
3000 |
Hussen |
Friend |
11th April 2020 2:39 pm |
| 609 |
Muhammad Tanveer |
Rehmat Ullah |
Current Account |
Mramiz536@gmail.com |
+971501038686 |
United Arab Emirates > Dubai |
8000 |
Al jazira Alsaeeda Technical Services LLC |
Friend |
11th April 2020 2:36 pm |
| 610 |
AMIN |
HASSUNEH |
Home Finance |
amin1959@hotmail.com |
0506441019 |
United Arab Emirates > Dubai |
30000 |
ZEETA |
Friend |
11th April 2020 10:56 am |
| 611 |
Salem |
Essa |
Auto Finance |
Salem281739@moe.ae |
0552626126 |
United Arab Emirates > Ajman |
15000 |
Moe |
Existing CoolTech customer |
11th April 2020 10:42 am |
| 612 |
Emille Girl |
Salopesa |
Current Account |
emille.girl.salopesa@gmail.com |
0526410541 |
United Arab Emirates > Dubai |
4000 |
Ali Mousa and Sons Contracting |
Social Media |
11th April 2020 10:27 am |
| 613 |
Ali |
Butt |
Cards > MasterCard BRight Covered Card |
alirazabutt047@gmail.com |
+971553647555 |
Pakistan |
15000 |
Ali Raza |
Social Media |
10th April 2020 10:16 pm |
| 614 |
Mohamed Imran |
Khan |
Current Account |
Imju30@gmail.com |
+971547559687 |
United Arab Emirates > Sharjah |
3500 |
International maritime service |
Social Media |
10th April 2020 8:48 pm |
| 615 |
KAILASAM |
SIVAJI |
Personal Finance |
cailazkailaz@gmail.com |
+971568047659 |
United Arab Emirates > Dubai |
4000 |
PDCS TECHNICAL SERVICES LLC |
Outdoor Advertising |
10th April 2020 9:29 am |
| 616 |
ALHUSSAIN |
Almalki |
Current Account |
malleeycominternational@gmail.com |
0554387096 |
United Arab Emirates > Ajman |
25000 |
retired |
Social Media |
10th April 2020 5:32 am |
| 617 |
Samer |
Abdulhamid |
Savings Account |
Samermarouf75@gmail.com |
00971553886469 |
Syria |
5000 |
Klifton hotel |
Friend |
9th April 2020 1:43 pm |
| 618 |
Sreekanth |
Konduru |
Personal Finance |
ksreekanth1984@gmail.com |
+971503497741 |
India |
12500 |
JongHop Electrical and Mechanical Company |
Outdoor Advertising |
9th April 2020 12:25 pm |
| 619 |
Muhammad Awais |
Kamran |
Cards > VISA Roadmiles Credit Card |
mawaiskamran84@gmail.com |
+971557056779 |
United Arab Emirates > Ajman |
5000 |
MASTER KEY SOLUTION BUSINESS INFORMATION |
Social Media |
9th April 2020 10:23 am |
| 620 |
QAISER |
ABBAS |
The Ajman Bank Company Account |
qai77@yahoo.com |
+97566637129 |
United Arab Emirates > Ajman |
20000 |
TASTEX TRADING FZE |
Outdoor Advertising |
9th April 2020 5:44 am |
| 621 |
Muhammed |
Abdulrahman |
Current Account |
Zzhamodezz@gmail.com |
529989891 |
Comoros |
5160 |
Supervisor |
Social Media |
9th April 2020 1:47 am |
| 622 |
AJAY VIKRAM |
MALLI SRIDHAR |
Personal Finance |
VKRM0809@GMAIL.COM |
+971554385126 |
India |
14300 |
KILLA ARCHITECTURAL DESIGN |
Friend |
9th April 2020 1:19 am |
| 623 |
Ashique |
Chemben |
Cards > MasterCard POWER Credit Card |
mashique008@gmail.com |
0501899325 |
India |
3000 |
Nesto hypermarket LLC |
Social Media |
9th April 2020 1:11 am |
| 624 |
Abdul Rasheed |
Rasheed |
Current Account |
786abdulrasheedallahrakha@gmail.com |
0525399700 |
United Arab Emirates > Dubai |
10000 |
Anwar abbas |
Existing CoolTech customer |
8th April 2020 6:02 pm |
| 625 |
Ihab |
Khablawi |
Personal Finance |
Ihaaaab@hotmail.com |
+971555043311 |
United Arab Emirates > Dubai |
20335 |
Hamdan bin mohammed smart University |
Friend |
8th April 2020 2:24 pm |
| 626 |
Sinu |
A S land |
Savings Account |
Sinusisupalansms@gmail.com |
+971569291684 |
United Arab Emirates > Ajman |
5300 |
Al sanaya |
Social Media |
8th April 2020 12:57 pm |
| 627 |
Moqeem uddin Nadeem |
Syed |
Home Finance |
syednadeem.org@gmail.com |
507849988 |
United Arab Emirates > Ajman |
23000 |
WSP Middle East |
Social Media |
8th April 2020 10:29 am |
| 628 |
Abdulrahman |
Yaserji |
Current Account |
abooda.prince@yahoo.com |
00971564202585 |
United Arab Emirates > Ajman |
5000 |
Damas Jewellery |
Social Media |
8th April 2020 8:50 am |
| 629 |
PETROS |
LEKKAKOS |
Personal Finance |
p.lekkakos81@gmail.com |
+971588817600 |
United Arab Emirates > Dubai |
25000 |
EEE COBIAX DWC |
Existing CoolTech customer |
8th April 2020 1:04 am |
| 630 |
Usman |
Suleman Shah |
Cards > VISA Roadmiles Credit Card |
1001lifeline@gmail.com |
+971505268897 |
United Arab Emirates > Abu Dhabi |
4500 |
City transport |
Social Media |
7th April 2020 10:44 pm |
| 631 |
Shaukat |
Shaukat |
Current Account |
i.shaukat@hotmail.com |
+971508849454 |
United Arab Emirates > Ajman |
7000 |
AL IMRAN STEEL WORKSHOP |
News Paper |
7th April 2020 10:37 pm |
| 632 |
Azizur rahuman |
Abdul malik |
Current Account |
azizur1987@gmail.com |
0563446782 |
United Arab Emirates > Abu Dhabi |
6450 |
Burjeel Pharmacy |
Social Media |
7th April 2020 9:19 pm |
| 633 |
Akhil |
Sk |
Cards > MasterCard POWER Credit Card |
akhilsk22@gmail.com |
0545224737 |
India |
1550 |
Roda hotels |
Social Media |
7th April 2020 7:21 pm |
| 634 |
Ranju Davis |
Konikara |
Cards > MasterCard BRight Covered Card |
ranjudavis@hotmail.com |
0502426246 |
United Arab Emirates > Dubai |
20000 |
Nektar Energy |
Friend |
7th April 2020 6:55 pm |
| 635 |
Hesham |
Lotfy |
Personal Finance |
hesham_lotfy@hotmail.com |
0504502560 |
United Arab Emirates > Abu Dhabi |
44000 |
Al Etihad Biwater Waste Water Co PJSC |
Social Media |
7th April 2020 12:08 pm |
| 636 |
WAQAR |
Aziz |
Current Account |
enggwaqar08@gmail.com |
00971523944484 |
United Arab Emirates > Dubai |
10000 |
PRIME FALCON TECHNICAL SERVICES LLC |
Social Media |
7th April 2020 9:55 am |
| 637 |
Vikas malik |
Vicky |
Cards > MasterCard BRight Covered Card |
vickymalik3758@gmail.com |
971555685349 |
India |
2200 |
Vikas |
Social Media |
6th April 2020 7:50 pm |
| 638 |
fysal |
keezhalippoyil |
Current Account |
faisalkp4vlk@gmail.com |
+971555340240 |
India |
6000 |
big burger cafeteria |
Friend |
6th April 2020 4:02 pm |
| 639 |
ABDUL MANNAN |
ABUL FAZAL |
Current Account |
mahabubbusiness2@gmail.com |
0562911309 |
Bangladesh |
5000 |
ABDUL MANNAN |
Friend |
6th April 2020 2:04 pm |
| 640 |
Firoze |
S |
Term Deposit Mudaraba |
maxcel@fzco.biz |
+971508984405 |
United Arab Emirates > Ajman |
20000 |
Self Employed |
Friend |
6th April 2020 12:57 pm |
| 641 |
Saleh Mohammed |
Saleh mohammed |
Personal Finance |
salehmahri1983@gmail.com |
0508000128 |
United Arab Emirates > Abu Dhabi |
30000 |
Saleh |
Friend |
6th April 2020 9:50 am |
| 642 |
Anil |
Mathew |
Current Account |
anil.mathew@miditechme.com |
0555413142 |
United Arab Emirates > Dubai |
25000 |
Miditech Technical Services LLC |
Friend |
6th April 2020 2:21 am |
| 643 |
Razan |
Mohamed |
Cards > MasterCard BRight Covered Card |
razanmohamed440@yahoo.com |
+971506538726 |
United Arab Emirates > Dubai |
9500 |
Exidasp consultant Dmcc Dubai branch |
Social Media |
5th April 2020 9:58 pm |
| 644 |
Ahmad |
Al Hindawi |
Personal Finance |
a.alhindawi@ajmanbank.ae |
506163828 |
United Arab Emirates > Abu Dhabi |
20000 |
AjmanBank |
Existing CoolTech customer |
5th April 2020 3:44 pm |
| 645 |
Jijomon |
Thomas |
Savings Account |
mathewtom82@gmail.com |
+971526753310 |
United Arab Emirates > Ajman |
3500 |
Professional Mechanical Engineering |
Friend |
5th April 2020 3:34 pm |
| 646 |
Muhammad |
Ramzan |
Personal Finance |
mramzan16@yahoo.com |
0565388675 |
United Arab Emirates > Abu Dhabi |
11820 |
Etisalat |
Social Media |
5th April 2020 3:30 pm |
| 647 |
Luay |
mansour |
The Ajman Bank Company Account |
alfariaa.dxb@gmail.com |
0553554667 |
United Arab Emirates > Dubai |
50000 |
Alfariaa technical works |
Social Media |
5th April 2020 12:24 pm |
| 648 |
Ali |
Ghufran |
Cards > MasterCard BRight Covered Card |
Ali.ghufran@hotmail.com |
0521647099 |
United Arab Emirates > Dubai |
14000 |
Self Employed |
Friend |
5th April 2020 6:42 am |
| 649 |
Muhammad |
Qadri |
Cards > MasterCard POWER Credit Card |
mbsqadri@gmail.com |
+971555036871 |
United Arab Emirates > Ajman |
20000 |
KANAS TRADING FZE |
Existing CoolTech customer |
5th April 2020 6:02 am |
| 650 |
Muhammad |
Muhammad Usman Ghani |
Cards > MasterCard POWER Credit Card |
kamranqureshi07@gmail.com |
+971543668685 |
United Arab Emirates > Abu Dhabi |
3500 |
Galadari bros LLC |
Friend |
5th April 2020 3:29 am |
| 651 |
Faizal |
Lwanga |
Cards > MasterCard BRight Covered Card |
faizallwanga1@gmail.com |
971567568647 |
United Arab Emirates > Ajman |
2270 |
TRANSGUARD GROUP |
Social Media |
4th April 2020 11:28 pm |
| 652 |
Dharmendra |
Gupta |
Current Account |
dharmu1655@gmail.com |
+971564995211 |
United Arab Emirates > Ajman |
6500 |
Rivoli Group LLC |
Outdoor Advertising |
4th April 2020 8:02 pm |
| 653 |
Tamer |
Abdelgader |
Cards > MasterCard BRight Covered Card |
tamer.3nawy30@gmail.com |
+971506737374 |
United Arab Emirates > Abu Dhabi |
7600 |
United safety international |
Social Media |
4th April 2020 4:02 pm |
| 654 |
Selv |
Muthu |
Personal Finance |
palaniselvam2009@gmail.com |
+971558097097 |
United Arab Emirates > Dubai |
4600 |
KCH healthcare llc |
Social Media |
4th April 2020 3:04 pm |
| 655 |
Navin |
Jagasia |
Personal Finance |
jagasia.navin@gmail.com |
0547463278 |
United Arab Emirates > Ajman |
9000 |
Innovation direct employment services |
Friend |
4th April 2020 2:04 pm |
| 656 |
Kaliyamoorthy |
Kaliyamoorthy pandurangan |
Cards > MasterCard BRight Covered Card |
kaliyamoorthyp@yahoo.com |
0569988329 |
United Arab Emirates > Abu Dhabi |
3800 |
Shapoorji Pallonji |
Existing CoolTech customer |
4th April 2020 12:50 pm |
| 657 |
Kaliyamoorthy |
Kaliyamoorthy pandurangan |
Personal Finance |
kaliyamoorthyp@yahoo.com |
0569988329 |
United Arab Emirates > Abu Dhabi |
3800 |
Kaliyamoorthy |
Existing CoolTech customer |
4th April 2020 12:49 pm |
| 658 |
Suman |
Bairagya |
Personal Finance |
orsumantech@gmail.com |
0509167049 |
United Arab Emirates > Dubai |
6500 |
AG CARS al-ghurair group |
Friend |
4th April 2020 10:47 am |
| 659 |
Mohamed Imran |
Jahir Hussain |
Current Account |
imujp30@icloud.com |
+971524580479 |
United Arab Emirates > Sharjah |
3500 |
International Maritime Services |
Social Media |
4th April 2020 12:33 am |
| 660 |
Anas |
Kanhirangat |
Savings Account |
miztera1@gmail.com |
+971501689405 |
United Arab Emirates > Ajman |
3000 |
Anas |
Friend |
3rd April 2020 10:30 pm |
| 661 |
Mhd Nassif |
Ayof |
Personal Finance |
rainb6w92@gmail.com |
544819292 |
United Arab Emirates > Ajman |
5000 |
NA |
Social Media |
3rd April 2020 10:19 pm |
| 662 |
Arijit |
Roy |
Cards > VISA Roadmiles Credit Card |
arijit.stce@gmail.com |
0509506321 |
United Arab Emirates > Sharjah |
8000 |
star services llc |
Friend |
3rd April 2020 7:46 pm |
| 663 |
Arun |
James |
Savings Account |
arunjmz@gmail.com |
+971559212616 |
United Arab Emirates > Ajman |
4000 |
Professional Mechanical Engineering |
Social Media |
3rd April 2020 5:14 pm |
| 664 |
Meagan Lee |
Mullins |
Cards > MasterCard POWER Credit Card |
meagan.mullins123@gmail.com |
+971504288324 |
United Arab Emirates > Abu Dhabi |
2750 |
Farah Experiences |
Social Media |
3rd April 2020 4:56 pm |
| 665 |
Mustafa |
hussain |
Cards > MasterCard BRight Covered Card |
mustafahussain5566@gmail.com |
+971553731753 |
United Arab Emirates > Ajman |
8400 |
Alshaya Trading Co LLC |
Social Media |
3rd April 2020 2:26 pm |
| 666 |
Nazarudheen |
Moosa sainudeen |
Savings Account |
Nazrumoosa@gmail.com |
547726626 |
United Arab Emirates > Ajman |
8500 |
Nazarudheen |
Social Media |
2nd April 2020 11:43 pm |
| 667 |
Tahir |
Iqbal |
Personal Finance |
saykhattak@gmail.com |
00971553892646 |
United Arab Emirates > Sharjah |
11600 |
Sharjah City Muncipality |
Friend |
2nd April 2020 10:11 pm |
| 668 |
pratap |
chukkathraman prabhakaran |
Cards > MasterCard POWER Credit Card |
pratapaccess@gmail.com |
+971504550324 |
United Arab Emirates > Dubai |
30000 |
inotech llc |
News Paper |
2nd April 2020 3:21 pm |
| 669 |
pratap |
chukkathraman prabhakaran |
Personal Finance |
pratapaccess@gmail.com |
+971504550324 |
United Arab Emirates > Dubai |
30000 |
inotech llc |
News Paper |
2nd April 2020 3:16 pm |
| 670 |
Salim |
Ali |
Home Finance |
Salem.ali05@gmail.com |
+971552428282 |
Tanzania |
26200 |
Emirates Islamic Bank |
Existing CoolTech customer |
2nd April 2020 1:41 pm |
| 671 |
Nouman |
Asif |
Cards > VISA Roadmiles Credit Card |
Nomi2225@gmail.com |
00971581225041 |
United Arab Emirates > Ajman |
10000 |
Wahat al najam |
News Paper |
1st April 2020 9:19 pm |
| 672 |
Ali Umar |
Ghufran |
Personal Finance |
Ali.ghufran@hotmail.com |
00971521647099 |
United Arab Emirates > Dubai |
14000 |
SELF EMPLOYED |
Social Media |
1st April 2020 8:53 pm |
| 673 |
Sreejith Sreenivasan |
Ellumparambil |
Cards > MasterCard POWER Credit Card |
sreejith86kannan@gmail.com |
±971525676988 |
United Arab Emirates > Dubai |
3500 |
Sreejith |
Social Media |
1st April 2020 8:28 pm |
| 674 |
Juan Carlos Solis Jimenez |
David Jiménez |
Personal Finance |
carsol401@hotmail.com |
+522722792522 |
Mexico |
1959 |
Juan Carlos Solis Jimenez |
Social Media |
1st April 2020 2:32 am |
| 675 |
Ahmad |
Alshiekh hasan |
Auto Finance |
Ahmadhasan392@gmail.com |
+971544970338 |
United Arab Emirates > Dubai |
3000 |
Chocolala |
Friend |
1st April 2020 2:14 am |
| 676 |
Ibrahim |
Nour |
Personal Finance |
Ibrahemyousri2100@gmail.com |
971529982106 |
United Arab Emirates > Dubai |
10000 |
AL sultan alalamia sweets |
Social Media |
1st April 2020 12:55 am |
| 677 |
Akram |
Khan |
Savings Account |
Akram707.ak@gmail.com |
+971564225308 |
India |
3000 |
Akram khan |
Friend |
31st March 2020 11:28 pm |
| 678 |
Kamil |
Kamili |
Current Account |
kamili.kamil@outlook.com |
+971501977498 |
United Arab Emirates > Dubai |
25000 |
DAPI LTD |
Friend |
31st March 2020 10:48 pm |
| 679 |
Farha. |
Malik |
Personal Finance |
Farhanshoukat580@yahoo.com |
0503510367 |
Pakistan |
20000 |
Farhan Shaukat |
Social Media |
31st March 2020 9:59 pm |
| 680 |
Sajid |
Vapiwala |
Current Account |
gncorporation06@gmail.com |
+919825178619 |
India |
500000 |
Sajid |
Social Media |
31st March 2020 9:36 pm |
| 681 |
RUHUL AMIN SIKDER |
SIKDER |
Cards > MasterCard POWER Credit Card |
RUHULNARISHANPC@GMAIL.COM |
0555528477 |
United Arab Emirates > Ajman |
10000 |
FAIR MART TRADING OF READY GARMENS LLC |
Outdoor Advertising |
31st March 2020 6:46 pm |
| 682 |
Abdul Qadir |
Afridi |
Cards > MasterCard BRight Covered Card |
abdulafridi42@gmail.com |
0581720930 |
United Arab Emirates > Ajman |
3000 |
Aqaar |
Friend |
31st March 2020 6:32 pm |
| 683 |
Montajab |
Mohammad |
Cards > MasterCard BRight Covered Card |
Montajab_aldin@yahoo.com |
00971557905008 |
United Arab Emirates > Dubai |
18500 |
Mosafer luggages and travel needs |
Social Media |
31st March 2020 5:56 pm |
| 684 |
Harjeet |
Paul |
Current Account |
Harjeetpaul@gmail.com |
0558262666 |
India |
15000 |
Modern house building contracting |
Social Media |
31st March 2020 2:26 pm |
| 685 |
Varun bhandakkar |
Hh |
Current Account |
Varundubai135@gmail.com |
+971504023305 |
India |
11000 |
Varun ramesh bhandakkar |
Friend |
31st March 2020 11:44 am |
| 686 |
Yasser |
Hussain |
Auto Finance |
yasirali3007@icloud.com |
0556061661 |
United Arab Emirates > Dubai |
25000 |
LEad X Commercial Broker LLC |
Outdoor Advertising |
31st March 2020 2:56 am |
| 687 |
Saber |
Sayyah |
Personal Finance |
Sabersayyah@hotmail.com |
0564797813 |
United Arab Emirates > Ajman |
6550 |
Ministry of health |
News Paper |
31st March 2020 1:57 am |
| 688 |
Saied |
Abbas |
Personal Finance |
ifco_cairo@yahoo.com |
00971557302700 |
United Arab Emirates > Dubai |
65000 |
Mada Financial Services |
Friend |
31st March 2020 12:46 am |
| 689 |
ZISHAN |
MUMTAZ |
Personal Finance |
zeeshanmumtaz269@gmail.com |
0543341789 |
United Arab Emirates > Dubai |
11000 |
Hayat Communications LLC |
Friend |
30th March 2020 9:12 pm |
| 690 |
Radim David |
Huscava |
The Ajman Bank Company Account |
david@huscava.com |
0729444888 |
United Arab Emirates > Dubai |
20000 |
EURITSON FZE LLC |
Friend |
30th March 2020 5:28 pm |
| 691 |
Ridhesh |
Rajan |
Personal Finance |
ridheshkr@gmail.com |
+971562178826 |
United Arab Emirates > Abu Dhabi |
40000 |
Maqta Bridge Engineering |
Social Media |
30th March 2020 2:10 pm |
| 692 |
JAHIR HUSSAIN |
JAHIR |
Personal Finance |
creuae.jahir@gmail.com |
0507337182 |
United Arab Emirates > Dubai |
8000 |
JET SET INTERNATIONAL |
Friend |
30th March 2020 1:53 pm |
| 693 |
IHAB |
SAAB |
The Ajman Bank Company Account |
diva_cosmatics@hotmail.com |
0544047170 |
United Arab Emirates > Ajman |
60000 |
OWNER |
Friend |
30th March 2020 12:55 pm |
| 694 |
Catherine |
Arcena |
Savings Account |
elykarl20126@gmail.com |
+971526180392 |
United Arab Emirates > Al Ain (AUH) |
2000 |
Happy life |
Social Media |
30th March 2020 12:36 pm |
| 695 |
Al Amin Azam Ali |
Khan |
Current Account |
alameen@myself.com |
+971565098093 |
United Arab Emirates > Dubai |
3500 |
Al amin |
Friend |
30th March 2020 11:49 am |
| 696 |
anju |
Jossy |
Personal Finance |
anju.jossy@gmail.com |
971501568681 |
United Arab Emirates > Dubai |
15000 |
Parker Company |
Existing CoolTech customer |
30th March 2020 10:26 am |
| 697 |
Umair nawaz |
Umair |
Current Account |
Nawazumair095@gmail.com |
+971564392514 |
United Arab Emirates > Ajman |
7500 |
Aljanah altaer facilitates management services |
Friend |
30th March 2020 2:49 am |
| 698 |
Merry Chu |
Varon |
Cards > MasterCard BRight Covered Card |
merideth26@yahoo.com |
052153777 |
United Arab Emirates > Abu Dhabi |
5,250 |
Aburouf & Associates Legal Translation |
Friend |
30th March 2020 2:49 am |
| 699 |
mohamed |
abdelfattah |
Personal Finance |
perfect580@gmail.com |
00971504037075 |
United Arab Emirates > Dubai |
6800 |
ALLIED ENTERPRISES LLC |
Social Media |
30th March 2020 12:56 am |
| 700 |
Osman |
Mustafa |
Personal Finance |
wadalhadi90@gmail.com |
+971 55 822 843 |
United Arab Emirates > Ajman |
14000 |
Al Sahel Contracting Co. Llc |
Social Media |
30th March 2020 12:37 am |
| 701 |
Rias |
Majeed |
The Ajman Bank Company Account |
riasmajeed@exceednetsec.com |
+971555696711 |
United Arab Emirates > Dubai |
60000 |
Edappakath Abdul Majeed Rias |
Outdoor Advertising |
29th March 2020 5:20 pm |
| 702 |
AMIR |
BASSIRI GHARB |
The Ajman Bank Company Account |
info@oxusco.com |
971502757347 |
United Arab Emirates > Dubai |
25000 |
OXUS GENERAL TRADING FZC |
Friend |
29th March 2020 5:14 pm |
| 703 |
Shuja |
Hasan |
Personal Finance |
suhasan1012@gmail.com |
0501436975 |
United Arab Emirates > Dubai |
10500 |
Ultimate Human Resource Services |
Outdoor Advertising |
29th March 2020 3:37 pm |
| 704 |
Mohammed |
Alnuaimi |
Current Account |
alnuaimi00@gmail.com |
+971562333333 |
United Arab Emirates > Ajman |
200000 |
United arab bank |
Existing CoolTech customer |
29th March 2020 3:06 pm |
| 705 |
Quincy |
Manalo |
The Ajman Bank Company Account |
quincy@americanbreeze.com |
+971526495841 |
United Arab Emirates > Ajman |
500000 |
Invest Tree Limited |
Existing CoolTech customer |
29th March 2020 11:47 am |
| 706 |
Essam saleh |
Applynow |
Cards > MasterCard POWER Credit Card |
essam7saleh@gmail.com |
00971505177187 |
Egypt |
10000 |
Applynow |
Friend |
28th March 2020 6:56 pm |
| 707 |
Shebeer |
Ali |
The Ajman Bank Company Account |
shebeer@PANASHI.AE |
0563006888 |
United Arab Emirates > Dubai |
100000 |
PANASHI FZCO |
Outdoor Advertising |
28th March 2020 1:10 pm |
| 708 |
hamza |
younus |
Personal Finance |
hamzauae892@gmail.com |
971544899325 |
United Arab Emirates > Dubai |
3000 |
HADAF AL KHALEEJ |
Social Media |
28th March 2020 9:51 am |
| 709 |
Mohd |
Fayaz |
Cards > MasterCard BRight Covered Card |
faazfayaz1957@gmail.com |
+971553067687 |
United Arab Emirates > Dubai |
6500 |
Nmc |
Outdoor Advertising |
28th March 2020 1:48 am |
| 710 |
AMMAR |
ABUOBEID |
Cards > MasterCard BRight Covered Card |
abuobeid7@gmail.com |
0547788690 |
United Arab Emirates > Dubai |
20000 |
AL MUBADARAH DOCUMENTS CLEARING LLC |
Social Media |
27th March 2020 11:14 pm |
| 711 |
Ahmed |
Abdalla |
Cards > MasterCard BRight Covered Card |
a.abdalla1981@gmail.com |
+971566666348 |
United Arab Emirates > Abu Dhabi |
40000 |
Royal Group |
Friend |
27th March 2020 1:43 pm |
| 712 |
Ahmed |
Abdalla |
Cards > MasterCard BRight Covered Card |
a.abdalla1981@gmail.com |
+971566666348 |
United Arab Emirates > Abu Dhabi |
40000 |
Royal Group |
Friend |
27th March 2020 1:39 pm |
| 713 |
Ahmed |
Abdalla |
Current Account |
a.abdalla1981@gmail.com |
+971566666348 |
United Arab Emirates > Abu Dhabi |
40000 |
Royal Group |
Friend |
27th March 2020 1:39 pm |
| 714 |
Ibhar Building Maintenance |
Building Maintenance |
The Ajman Bank Company Account |
Ibahr-Bm@hotmail.com |
971566623429 |
United Arab Emirates > Ajman |
10000 |
Hossam Masoud |
Existing CoolTech customer |
26th March 2020 7:22 pm |
| 715 |
Ali |
Naveed |
Home Finance |
flashi@gmail.com |
0567491810 |
United Arab Emirates > Ajman |
180000 |
Al Zarouni International Equipment |
Social Media |
26th March 2020 2:51 pm |
| 716 |
Musa |
Ibrahim |
Savings Account |
muses6600@gmail.com |
+971524869564 |
United Arab Emirates > Ajman |
2500 |
Muses |
Social Media |
26th March 2020 11:26 am |
| 717 |
Ghassan |
Ali |
Cards > MasterCard BRight Covered Card |
ghassanrustom@yahoo.com |
+971544179120 |
United Arab Emirates > Ajman |
12500 |
Ecobatch Plastic Factory |
Outdoor Advertising |
26th March 2020 9:00 am |
| 718 |
samy |
Mostafa |
Personal Finance |
Samymostafa44@gmail.com |
00971502930388 |
United Arab Emirates > Ajman |
20000 |
Excutive director |
Existing CoolTech customer |
26th March 2020 1:09 am |
| 719 |
Juvyl Catherine |
Tangapa |
Cards > VISA Roadmiles Credit Card |
catherinetangapa@gmail.com |
+971561102605 |
United Arab Emirates > Dubai |
3500 |
Dubai Autism Center |
Social Media |
26th March 2020 12:28 am |
| 720 |
Hassan |
Alshehhi |
Personal Finance |
hassan38338@gmail.com |
+971503833893 |
United Arab Emirates > Abu Dhabi |
23520 |
AD police |
Friend |
25th March 2020 11:28 pm |
| 721 |
Abhijit |
Deshpande |
The Ajman Bank Company Account |
sales@sama-adan.com |
0544047930 |
United Arab Emirates > Dubai |
35000 |
Sama Adan Technical Services LLC |
Social Media |
25th March 2020 9:18 pm |
| 722 |
YOUSIF |
ALMOHOR |
Personal Finance |
YOSEFALMOHOR@YAHOO.COM |
+971585508006 |
United Arab Emirates > Ajman |
13600 |
AJMAN MARKETS COOPRATIVE |
Existing CoolTech customer |
25th March 2020 8:39 pm |
| 723 |
Waqas |
Iqbal |
Personal Finance |
waqas_shah71@yahoo.com |
+971526962557 |
United Arab Emirates > Dubai |
5900 |
Emrill Services LLC |
Friend |
25th March 2020 8:29 pm |
| 724 |
AKBAR |
BEG |
Current Account |
shaziakbar9122@gmail.com |
971508621353 |
United Arab Emirates > Ajman |
9500 |
AKBAR |
Social Media |
25th March 2020 7:56 pm |
| 725 |
heni |
haridas |
Personal Finance |
heni.haridas@outlook.com |
+971507426165 |
United Arab Emirates > Ajman |
6190 |
the kanoo group |
Existing CoolTech customer |
25th March 2020 7:43 pm |
| 726 |
Javad |
Ghorbani |
Current Account |
Ghorbanijavad30@yahoo.com |
0508966904 |
United Arab Emirates > Ajman |
15000 |
Al ghanem |
Existing CoolTech customer |
25th March 2020 5:26 pm |
| 727 |
Varoj |
Hussin |
Personal Finance |
ciwane.amude@gmail.com |
00971544050608 |
Syria |
10500 |
Live point art Production |
Social Media |
25th March 2020 4:15 pm |
| 728 |
Ahmed |
Abdalla |
Current Account |
a.abdalla1981@gmail.com |
+971566666348 |
United Arab Emirates > Abu Dhabi |
40000 |
Royal Group |
Friend |
25th March 2020 2:57 pm |
| 729 |
Ahmed |
Abdalla |
Cards > MasterCard BRight Covered Card |
a.abdalla1981@gmail.com |
+971566666348 |
United Arab Emirates > Abu Dhabi |
40000 |
Royal Group |
Friend |
25th March 2020 2:56 pm |
| 730 |
Umair nawaz |
Umair |
Current Account |
Nawazumair095@gmail.com |
+971564392514 |
United Arab Emirates > Ajman |
7500 |
Umair nawaz |
Friend |
25th March 2020 2:52 pm |
| 731 |
Ahmed |
Alkaraimeh |
Cards > MasterCard BRight Covered Card |
Ahmed_alkaraymeh@hotmail.com |
+971521046460 |
United Arab Emirates > Abu Dhabi |
11,000 |
Western Bainoona Group |
Friend |
25th March 2020 1:40 pm |
| 732 |
Ignacio |
Palladin power ass ltd |
The Ajman Bank Company Account |
i.devicente@palladin.eu |
+34692539397 |
Malta |
600.000 |
palladin |
Social Media |
25th March 2020 1:35 pm |
| 733 |
Mohamed |
Pothiawala |
The Ajman Bank Company Account |
mohdubaid.dj@gmail.com |
+971563472284 |
United Arab Emirates > Dubai |
12000 |
Exim Trade Info |
Friend |
25th March 2020 12:39 pm |
| 734 |
ABDUL |
VARIS |
Cards > MasterCard BRight Covered Card |
abdulvaris@gmail.com |
0556504214 |
United Arab Emirates > Dubai |
10000 |
NAEL CONSTRUCTION AND CONTRACTING |
Friend |
25th March 2020 10:55 am |
| 735 |
Ali HASNAIN Raza |
Ali |
The Ajman Bank Company Account |
aljanahgroup.fms@gmail.com |
+971507129714 |
United Arab Emirates > Ajman |
45000 |
Ali HASNAIN Raza |
Friend |
25th March 2020 2:44 am |
| 736 |
Zubair rab newaz |
Zubair |
Current Account |
Zubairzubair00001@gmail.com |
+971568290877 |
United Arab Emirates > Ajman |
5000 |
Zubair rab newaz |
Friend |
25th March 2020 2:23 am |
| 737 |
Aruna |
Senarathna Weerabahu Mudiyanse |
Current Account |
w.m.arunasenarathna@gmail.com |
+971525495136 |
Sri Lanka |
8000 |
Amal Al Sahra Garments Trading L L C |
Social Media |
25th March 2020 12:10 am |
| 738 |
Nitin |
Sharma |
Auto Finance |
nitinsharma040988@gmail.com |
+971585782424 |
United Arab Emirates > Ajman |
14000 |
Dodsal |
Social Media |
24th March 2020 11:38 pm |
| 739 |
Ali Shahbaz |
Raza |
Cards > MasterCard POWER Credit Card |
alishahbazr2@gmail.com |
+971553905412 |
United Arab Emirates > Sharjah |
5600 |
Emirates Airlines |
Social Media |
24th March 2020 1:49 pm |
| 740 |
Nipul |
Ullas |
Savings Account |
nipulullas10@gmail.com |
+971556143803 |
United Arab Emirates > Ajman |
3700 |
darwish engineering emirates |
Friend |
24th March 2020 11:43 am |
| 741 |
mahmoud |
zakaria |
Personal Finance |
mahmoudzakarya2013@gmail.com |
0544417417 |
United Arab Emirates > Dubai |
12440 |
s |
Social Media |
24th March 2020 10:11 am |
| 742 |
Arun balaji |
Ramesh |
Cards > MasterCard POWER Credit Card |
arun2015be@gmail.com |
+971567188552 |
United Arab Emirates > Dubai |
4000 |
Arun balaji ramesh |
Friend |
23rd March 2020 11:48 pm |
| 743 |
Shafi |
Kanakkathody mohammed |
Savings Account |
Sapirukinningarnew@gmail.com |
+971543450733 |
United Arab Emirates > Dubai |
2850 |
Adnoc distribution |
Social Media |
23rd March 2020 11:45 pm |
| 744 |
Mahmood |
Raseel |
Personal Finance |
Mahmoodraseel0786@gmail.con |
558460538 |
United Arab Emirates > Abu Dhabi |
3500 |
Super care |
Social Media |
23rd March 2020 11:32 pm |
| 745 |
Abdul majeed |
No |
Savings Account |
sonu.in1122@gmail.com |
+971543415011 |
India |
2500 |
Mubarak |
Friend |
23rd March 2020 10:46 pm |
| 746 |
Sirajul |
Malik |
Current Account |
malik.sirajul1@gmail.com |
0558965322 |
United Arab Emirates > Ajman |
4000 |
Gulf Flex General Trdg LLC |
Social Media |
23rd March 2020 6:02 pm |
| 747 |
Osama Mahmoud |
Baroudi |
Savings Account |
info@advancedauto.ae |
+971 50 737 587 |
United Arab Emirates > Abu Dhabi |
4000 |
Advanced Auto Accessories LLC |
Existing CoolTech customer |
23rd March 2020 5:36 pm |
| 748 |
Moahammed |
Ajmal |
Cards > MasterCard BRight Covered Card |
majfas@gmail.com |
0508702349 |
United Arab Emirates > Abu Dhabi |
14000 |
GBM |
Friend |
23rd March 2020 4:07 pm |
| 749 |
M amjad |
Mukhtar Hussain |
Current Account |
Imtiaz.pardesi35@gmil.com |
0553552533 |
United Arab Emirates > Ajman |
25000aed |
M amjad |
Friend |
23rd March 2020 3:43 pm |
| 750 |
M amjad |
Mukhtar Hussain |
Cards > MasterCard BRight Covered Card |
Imtiaz.pardesi35@gmil.com |
0553552533 |
United Arab Emirates > Ajman |
25000aed |
M amjad |
Friend |
23rd March 2020 3:19 pm |
| 751 |
abduall |
ahahmad |
Cards > MasterCard BRight Covered Card |
abduallahahmad2004@gmail.com |
0544204413 |
United Arab Emirates > Dubai |
5000000000 |
cvrtwq |
News Paper |
23rd March 2020 2:28 pm |
| 752 |
bipin |
kundathil |
Cards > MasterCard BRight Covered Card |
bipinkundathil@gmail.com |
0528316743 |
United Arab Emirates > Ajman |
4000 |
alfuttaim |
Social Media |
23rd March 2020 1:57 pm |
| 753 |
habeeb |
jalaludeen |
Cards > MasterCard BRight Covered Card |
westernjalal@gmail.com |
00971565997237 |
United Arab Emirates > Dubai |
13800 |
HABEEB JALALUDEEN |
Friend |
23rd March 2020 1:44 pm |
| 754 |
Ajin |
Mathew |
Savings Account |
ajinnochumannil@gmail.com |
+971582192377 |
United Arab Emirates > Dubai |
3500 |
SAS International Marine Services LLC |
Friend |
23rd March 2020 12:52 pm |
| 755 |
Mubarak |
Binaqail |
Current Account |
binaqail@gmail.com |
+971558028460 |
United Arab Emirates > Ajman |
4000/- |
Alspros Ajman Free zone |
Friend |
23rd March 2020 12:52 pm |
| 756 |
NAVEED AHMAD |
FAQIR MOHAMMAD |
Current Account |
naveed940@GMAIL.COM |
00971569155990 |
United Arab Emirates > Ajman |
4500 |
MADINAT AL SAADA GENRAL MAINT CONT LLC |
Social Media |
23rd March 2020 12:09 pm |
| 757 |
Ala |
Lababidi |
The Ajman Bank Company Account |
ala@mytribex.co |
+971585191688 |
United Arab Emirates > Dubai |
20000 |
My Tribe X DMCC |
Social Media |
23rd March 2020 10:44 am |
| 758 |
Sillu Susan Varughese |
Sillu |
Savings Account |
abythomas2011@gmail.com |
+971523175796 |
United Arab Emirates > Sharjah |
4500 |
Saudi German Hospital Ajman LLC |
Friend |
23rd March 2020 7:00 am |
| 759 |
Ramy |
Hegab |
The Ajman Bank Company Account |
h.ramy1985@gmail.com |
+971585795800 |
United Arab Emirates > Dubai |
50 |
EduConnect International |
Social Media |
23rd March 2020 2:38 am |
| 760 |
Aashiya |
Munshi |
Savings Account |
Ashiyazmunshi@gmail.com |
+971564469707 |
United Arab Emirates > Ajman |
1000 |
Ziaul rehman fazlur munshi |
News Paper |
23rd March 2020 1:08 am |
| 761 |
Abdoul-Aziz |
Abdi |
The Ajman Bank Company Account |
Azuuz0990@gmail.com |
00971501883894 |
United Arab Emirates > Abu Dhabi |
8000 |
Abdoul-Aziz Houssein Abdi |
Friend |
22nd March 2020 11:35 pm |
| 762 |
Abdoul-Aziz |
Abdi |
Takaful |
Azuuz0990@gmail.com |
00971501883894 |
United Arab Emirates > Abu Dhabi |
8000 |
Abdoul-Aziz Houssein Abdi |
Friend |
22nd March 2020 11:34 pm |
| 763 |
Akbar |
Ali |
Cards > MasterCard POWER Credit Card |
alizoqi8745@gmail.com |
0566430894 |
United Arab Emirates > Abu Dhabi |
7500 |
Takumi bakery and cafe |
Social Media |
22nd March 2020 9:56 pm |
| 764 |
hesham |
hanafy |
Cards > MasterCard BRight Covered Card |
hesham7anfy@gmail.com |
+971553694763 |
United Arab Emirates > Dubai |
5500 |
hesham mohamecd hanafy |
Social Media |
22nd March 2020 9:12 pm |
| 765 |
khaled |
nwilati |
Savings Account |
mrkhaled88@gmail.com |
00971501574767 |
Syria |
0 |
0 |
News Paper |
22nd March 2020 6:16 pm |
| 766 |
YAN |
LAN |
The Ajman Bank Company Account |
txysolar@hotmail.com |
0557608991 |
United Arab Emirates > Ajman |
20000 |
yan lan |
Existing CoolTech customer |
22nd March 2020 5:21 pm |
| 767 |
Saood |
Saeed |
Personal Finance |
saood.saeed@hotmail.com |
0529292451 |
United Arab Emirates > Dubai |
8500 |
Al Ghani Interiors |
Social Media |
22nd March 2020 4:34 pm |
| 768 |
HESHAM ABD ELGAWWAD |
ELJAHED |
Auto Finance |
heshameljahed@gmail.com |
00971544426616 |
Egypt |
4500 |
chocolala llc |
News Paper |
22nd March 2020 4:07 pm |
| 769 |
atif |
mehmood |
Personal Finance |
mehmoodatif@ymail.com |
+971504665171 |
United Arab Emirates > Dubai |
10500 |
transguard group |
Outdoor Advertising |
22nd March 2020 3:44 pm |
| 770 |
atif |
mehmood |
Personal Finance |
mehmoodatif@ymail.com |
+971504665171 |
United Arab Emirates > Dubai |
10500 |
transguard group |
Friend |
22nd March 2020 3:38 pm |
| 771 |
Kerem |
Meshur |
Personal Finance |
hasiekeremm@gmail.com |
0561752110 |
United Arab Emirates > Abu Dhabi |
7500 |
Abudhabi police |
Friend |
22nd March 2020 3:33 pm |
| 772 |
Kerem |
Meshur |
Personal Finance |
hasiekeremm@gmail.com |
0561752110 |
United Arab Emirates > Abu Dhabi |
7500 |
Abudhabi police |
Friend |
22nd March 2020 3:32 pm |
| 773 |
Wesam |
Tarabih |
Personal Finance |
wesamtarabih@gmail.com |
00971569511660 |
United Arab Emirates > Ajman |
30000 |
National Corporation for Tourism and Hotels |
Friend |
22nd March 2020 3:09 pm |
| 774 |
RIDHESH |
RAJAN |
Personal Finance |
RIDHESHKR@GMAIL.COM |
+971562178826 |
United Arab Emirates > Abu Dhabi |
40000 |
Maqta Bridge Engineering |
Friend |
22nd March 2020 3:00 pm |
| 775 |
shamim |
muhammad |
Home Finance |
ssslucky1990@gmail.com |
971504772456 |
United Arab Emirates > Ajman |
20000 |
myriad fashion industry fze |
Social Media |
22nd March 2020 2:56 pm |
| 776 |
Mohammed |
Haneefa |
Cards > MasterCard BRight Covered Card |
mohammedhaneefa.anu@gmail.com |
+971561353032 |
United Arab Emirates > Dubai |
12000 |
Deenar accounting and bookkeeping |
Social Media |
22nd March 2020 2:51 pm |
| 777 |
Biruk Temesegen |
Shiferaw |
Current Account |
Biruk_ars@yahoo.Con |
0558960574 |
Ethiopia |
3500 |
Rta |
Friend |
22nd March 2020 2:40 pm |
| 778 |
Jonicel Lampitoc |
Tangonan |
Current Account |
tangonanjonicel@yahoo.com |
+971506664259 |
United Arab Emirates > Abu Dhabi |
2000 |
Advanced Auto Accessories LLC |
Existing CoolTech customer |
22nd March 2020 1:46 pm |
| 779 |
Christopher Ian Catingub |
Murillo |
Current Account |
christopherianmurillo23@gmail.com |
+971585504418 |
United Arab Emirates > Abu Dhabi |
3000 |
Advanced Auto Accessories LLC |
Existing CoolTech customer |
22nd March 2020 1:28 pm |
| 780 |
Khaled |
Nwilati |
Savings Account |
mrkhaled88@gmail.com |
0501574767 |
United Arab Emirates > Dubai |
0 |
None |
News Paper |
22nd March 2020 1:25 pm |
| 781 |
Sujith |
Mohanan |
Auto Finance |
sujithmalathu@gmail.com |
+971565863717 |
United Arab Emirates > Dubai |
5500 |
Pacific controls cloud services |
Social Media |
22nd March 2020 1:08 pm |
| 782 |
Muhammad |
Usman |
Cards > MasterCard POWER Credit Card |
Usmanashraf020@gmail.com |
+971553919989 |
United Arab Emirates > Ajman |
7000 |
Star City Pastries |
Existing CoolTech customer |
22nd March 2020 12:45 pm |
| 783 |
Vineet |
Joshi |
Personal Finance |
vjjoshi1982@yahoo.co.in |
+971564664851 |
United Arab Emirates > Dubai |
11500 |
Orient Irrigation Services LLC |
Existing CoolTech customer |
22nd March 2020 11:53 am |
| 784 |
Muhammad Talha |
Qureshi |
Auto Finance |
talhaq173@gmail.com |
+971556713938 |
United Arab Emirates > Ras al-Khaimah |
12000 |
Ultica MANUFACTURER FZE |
Social Media |
22nd March 2020 11:07 am |
| 785 |
Muhammad Arif |
Khan |
The Ajman Bank Company Account |
amksec.uae@gmail.com |
+971566711839 |
United Arab Emirates > Dubai |
10,000 |
Strong Shield security company |
Friend |
22nd March 2020 6:17 am |
| 786 |
Syed Noman |
Taj |
Cards > MasterCard BRight Covered Card |
syedtaj@yahoo.com |
+971504830802 |
United Arab Emirates > Dubai |
6000 |
Direct Axis Technology LLC |
Social Media |
22nd March 2020 2:23 am |
| 787 |
Abdelrhman |
Awwad |
Cards > MasterCard BRight Covered Card |
Eng.abd_awwad@hotmail.com |
00971504631075 |
United Arab Emirates > Abu Dhabi |
16000 |
Al HAYAT PHARMACETICALS |
Friend |
21st March 2020 4:33 pm |
| 788 |
Sean |
Zijdeman |
Cards > MasterCard BRight Covered Card |
sean82@criptext.com |
+31683176293 |
Belgium |
1000000 |
Mark |
Existing CoolTech customer |
21st March 2020 3:38 pm |
| 789 |
DINESH |
K |
Cards > MasterCard POWER Credit Card |
dhina019@gmail.com |
+971507651145 |
United Arab Emirates > Sharjah |
3500 |
BASE CONTROL TECH FZE |
Existing CoolTech customer |
21st March 2020 2:59 pm |
| 790 |
Pratap |
Prabhakaran |
Personal Finance |
pratapaccess@gmail.com |
0504550324 |
United Arab Emirates > Dubai |
22000 |
Inotech LLC |
Existing CoolTech customer |
21st March 2020 2:27 pm |
| 791 |
ALTHAF MONABBA |
MONABBA |
The Ajman Bank Company Account |
alainstartrading245@gmail.com |
00971544903188 |
United Arab Emirates > Ajman |
40000 |
ALTHAF MONABBA |
Outdoor Advertising |
21st March 2020 2:18 pm |
| 792 |
NAVEED AHMAD |
FAQIR MOHAMMAD |
Current Account |
naveed940@gmail.com |
+971569155990 |
United Arab Emirates > Ajman |
4500 |
Madinat AL Sadda general Maint Cont LLC |
Friend |
21st March 2020 11:14 am |
| 793 |
NAZAR MOHAMED |
NAZAR MOHAMED ABDUL HALIK |
Personal Finance |
nmohammed@tadbeerajman.ae |
0554559411 |
India |
3000 |
NAZAR MOHAMED |
Friend |
21st March 2020 9:28 am |
| 794 |
Usman |
Arshad |
Personal Finance |
arshad.usman@live.com |
+971529243577 |
United Arab Emirates > Dubai |
25700 |
AmS international |
Social Media |
20th March 2020 5:39 pm |
| 795 |
Sally |
Mansour |
Cards > MasterCard BRight Covered Card |
asally321@yahoo.com |
0509197166 |
United Arab Emirates > Ajman |
6000 |
Al ittihad drug stores |
Social Media |
20th March 2020 3:11 pm |
| 796 |
Asif |
Ali |
Current Account |
Xpressfirsttrade@gmail.com |
+971507710368 |
United Arab Emirates > Dubai |
1000000 |
Xpress first trading llc |
Friend |
20th March 2020 2:09 pm |
| 797 |
Mohamed |
Eid |
Cards > MasterCard BRight Covered Card |
Manshey.eid4@gmail.com |
0502176176 |
Egypt |
10000 |
Al ebhar technical services |
Existing CoolTech customer |
19th March 2020 11:54 pm |
| 798 |
SABEEN MOINUDDIN |
UDDIN |
Cards > MasterCard BRight Covered Card |
sabeenmoin1@gmail.com |
971527731191 |
United Arab Emirates > Dubai |
12000 |
Axiom Telecom LLC |
Social Media |
19th March 2020 10:54 pm |
| 799 |
MOHAMMAD KALEEM |
MOHAMMAD RASHID |
Savings Account |
www.dulkifily123@gmail.com |
0971559874163 |
United Arab Emirates > Ajman |
3000 |
delivery boy |
Existing CoolTech customer |
19th March 2020 8:31 pm |
| 800 |
MOHAMMAD KALEEM |
MOHAMMAD RASHID |
Savings Account |
www.dulkifily123@gmail.com |
0971559874163 |
United Arab Emirates > Ajman |
3000 |
delivery boy |
Existing CoolTech customer |
19th March 2020 8:13 pm |
| 801 |
Abdulla |
Skaik |
Current Account |
Abdullaskaik@gmail.com |
00971504127241 |
United Arab Emirates > Abu Dhabi |
3000 |
Archives clerk |
Friend |
19th March 2020 5:44 pm |
| 802 |
JATIN |
JAYANT PAREKH |
Current Account |
info@jashinternational.com |
+971582203658 |
United Arab Emirates > Dubai |
10000 |
JATIN JAYANT PAREKH |
Existing CoolTech customer |
19th March 2020 4:45 pm |
| 803 |
SALMAN |
RASOOL |
Cards > VISA Roadmiles Credit Card |
gmt.salman214@gmail.com |
0505362492 |
Pakistan |
5000 |
SALMAN RASOOL |
Social Media |
19th March 2020 4:16 pm |
| 804 |
Daniil |
Kolesov |
Cards > MasterCard BRight Covered Card |
danny.kolesov@gmail.com |
0549950824 |
United Arab Emirates > Dubai |
12000 |
Sobha Developers |
Social Media |
19th March 2020 11:47 am |
| 805 |
malik |
asad |
Current Account |
assadabbas012@gmail.com |
+923046039153 |
Pakistan |
5000 |
operatore |
Friend |
18th March 2020 7:54 pm |
| 806 |
Nowshath |
Ali |
Cards > MasterCard BRight Covered Card |
nowshath1a@live.com |
+971502525183 |
United Arab Emirates > Abu Dhabi |
14500 |
Al Jaber Signs LLC |
News Paper |
18th March 2020 5:21 pm |
| 807 |
RJ |
Novicio |
Personal Finance |
rjmontives@yahoo.com |
+971501328335 |
United Arab Emirates > Dubai |
11500 |
HSBC |
Friend |
18th March 2020 5:20 pm |
| 808 |
Gilbert |
Novicio |
Personal Finance |
treblig_2k2@yahoo.com |
+971565363448 |
United Arab Emirates > Abu Dhabi |
7000 |
Al Massar Driving Solutions |
Friend |
18th March 2020 5:19 pm |
| 809 |
Hashir |
Nazar |
Personal Finance |
nazar.hashir@outlook.com |
554153603 |
United Arab Emirates > Sharjah |
6000 |
HLB Hamt Chartered Accountant LLC |
Friend |
18th March 2020 5:19 pm |
| 810 |
Neeta |
Gandhi |
The Ajman Bank Company Account |
Neeta@ypomenaone.com |
0523022611 |
United Arab Emirates > Dubai |
100000 |
YPO MENA ONE |
Friend |
18th March 2020 4:02 pm |
| 811 |
Sarah |
Elamin |
Personal Finance |
saror2000@gmail.com |
+971557353494 |
United Arab Emirates > Sharjah |
17500 |
Khatib and Alami |
Social Media |
18th March 2020 3:18 pm |
| 812 |
Sarah |
ELamin |
Personal Finance |
saror2000@gmail.com |
+971557353494 |
United Arab Emirates > Sharjah |
17500 |
Khatib and Alami |
Social Media |
18th March 2020 3:17 pm |
| 813 |
Naeem |
Ahmed |
Current Account |
Naeemwarraich420@gmail.com |
0562334828 |
United Arab Emirates > Dubai |
8500 |
Rajaa benabbas electronics |
Social Media |
18th March 2020 3:11 pm |
| 814 |
Sascha |
Winter |
Term Deposit Mudaraba |
s.winter@medfind.me |
+971551015391 |
United Arab Emirates > Dubai |
50000 |
Medfind |
Social Media |
18th March 2020 2:29 pm |
| 815 |
Naushad |
Ali |
Savings Account |
naush.naush@gmail.com |
0559495609 |
United Arab Emirates > Ajman |
20000 |
Naushad |
Friend |
18th March 2020 2:12 pm |
| 816 |
mohamed gani |
mohamed |
Savings Account |
m.arafath111193@gmail.com |
0521878522 |
United Arab Emirates > Abu Dhabi |
2500 |
delta medical |
Friend |
18th March 2020 1:12 pm |
| 817 |
Mohammed Salman |
Siddiq |
Cards > MasterCard POWER Credit Card |
Salmandrke24@gmail.com |
+971509133908 |
United Arab Emirates > Dubai |
3800 |
Gulf International J&J Divison |
Social Media |
18th March 2020 11:22 am |
| 818 |
YAWO |
YEVO |
Current Account |
Yevoyawo@gmail.com |
+971562611124 |
United Arab Emirates > Dubai |
50000 |
YAWO YEVO |
Social Media |
18th March 2020 11:03 am |
| 819 |
MAHMOUD |
ALSHIMMARI |
The Ajman Bank Company Account |
m@dazco.ae |
971555833660 |
United Arab Emirates > Al Ain (AUH) |
100000 |
DAZCO LLC |
Friend |
18th March 2020 11:01 am |
| 820 |
Soumia |
Bahhaje |
Personal Finance |
Soumiabahhaje76@gmail.com |
971543326159 |
United Arab Emirates > Ajman |
1 |
Soumia |
News Paper |
18th March 2020 9:39 am |
| 821 |
Yasir |
Noor |
Personal Finance |
Yasirnoor125@gmail.com |
+971552025628 |
Pakistan |
8500 |
Levant |
Friend |
18th March 2020 8:43 am |
| 822 |
AKBAR |
DALWAI |
The Ajman Bank Company Account |
alamalpm@gmail.com |
971501170587 |
United Arab Emirates > Dubai |
30000 |
zahrat al amal project management |
Friend |
18th March 2020 3:48 am |
| 823 |
ihssan |
faris |
Cards > VISA Roadmiles Credit Card |
ihssan11@gmail.com |
0585656776 |
United Arab Emirates > Abu Dhabi |
8000 |
dar alshifaa day care surgery center |
Existing CoolTech customer |
18th March 2020 1:52 am |
| 824 |
Mohamed gani |
Mohamed ali |
Savings Account |
m.arafath111193@gmail.com |
+971521878522 |
United Arab Emirates > Abu Dhabi |
2500 |
Mohamed gani |
News Paper |
17th March 2020 9:44 pm |
| 825 |
Masna |
Bannarkaya |
Cards > MasterCard BRight Covered Card |
maznahaseen@gmail.com |
0559605066 |
United Arab Emirates > Dubai |
7000 |
Direct clicks marketing llc |
Friend |
17th March 2020 9:03 pm |
| 826 |
Aljun |
Nambayan |
Personal Finance |
Aljun016@gmail.com |
+971545881618 |
United Arab Emirates > Dubai |
5000 |
Speedo |
Social Media |
17th March 2020 8:50 pm |
| 827 |
Gopal |
Sevakonar |
Personal Finance |
Sevakonargopal1981@gmail.com |
+971555954436 |
United Arab Emirates > Ajman |
5000 aed |
Jurong Engineering ltd overseas |
Social Media |
17th March 2020 7:29 pm |
| 828 |
Bharat |
Upadhyaya |
Home Finance |
bharatvk1234@hotmail.com |
0569076469 |
United Arab Emirates > Dubai |
9500 |
NOOR BANK |
Social Media |
17th March 2020 4:32 pm |
| 829 |
Khurram |
Waseem |
Cards > MasterCard POWER Credit Card |
khurram.waseem1987@outlook.com |
+971544848685 |
United Arab Emirates > Ajman |
3500 |
KTC International Contracting Co |
News Paper |
17th March 2020 4:12 pm |
| 830 |
Jeno Mesty |
Stephen |
Cards > VISA Roadmiles Credit Card |
jenomestystephen@gmail.com |
+97155 3085508 |
United Arab Emirates > Dubai |
5000 |
BM TRADA VENTURES LLC |
Social Media |
17th March 2020 3:43 pm |
| 831 |
Tofik |
Shifa |
Current Account |
tofikshifa1@gmail.com |
0527670120 |
Ethiopia |
150000 |
Tofik |
Existing CoolTech customer |
17th March 2020 3:06 pm |
| 832 |
Tofik |
Shifa |
Current Account |
Tofikshifa1@gmail.com |
0527670120 |
Ethiopia |
15000 |
Tofik |
Friend |
17th March 2020 2:58 pm |
| 833 |
Tofik |
Shifa |
Current Account |
Tofikshifa1@gmail.com |
0527670120 |
Ethiopia |
15000 |
Tofik |
Friend |
17th March 2020 2:55 pm |
| 834 |
Mujtaba Adil |
Khan |
Savings Account |
mkhan707@gmail.com |
+971564342129 |
United Arab Emirates > Ras al-Khaimah |
4500 |
Abu dhabi National Hotels |
Social Media |
17th March 2020 2:47 pm |
| 835 |
Imran |
Ahamed |
Personal Finance |
imranahamed.a@gmail.com |
0558935510 |
United Arab Emirates > Ajman |
5000 |
city university college of ajman |
Friend |
17th March 2020 1:58 pm |
| 836 |
Mohammed |
Haneefa |
Cards > MasterCard BRight Covered Card |
mohammedhaneefa.anu@gmail.com |
+971561353032 |
United Arab Emirates > Dubai |
12000 |
Deenar accounting and bookkeeping |
Social Media |
17th March 2020 12:50 pm |
| 837 |
Maulik |
Barot |
Personal Finance |
barotmaulik4@gmail.com |
+971526118591 |
United Arab Emirates > Dubai |
9000 |
Hilton Hotels |
Friend |
17th March 2020 10:18 am |
| 838 |
Bindhu |
Sukumaran |
Personal Finance |
bindhus55711@gmail.com |
+971501330472 |
United Arab Emirates > Ajman |
3000 |
New Indian model School |
Social Media |
17th March 2020 9:36 am |
| 839 |
Bindhu |
Sukumaran |
Personal Finance |
bindhus55711@gmail.com |
+971501330472 |
United Arab Emirates > Ajman |
3000 |
New Indian model School |
Social Media |
17th March 2020 9:34 am |
| 840 |
Shakayet ullah |
Shan ullah |
Current Account |
shakayetullah055@gmail.com |
+9710503178362 |
United Arab Emirates > Ajman |
20,000 |
Younus |
Existing CoolTech customer |
17th March 2020 8:41 am |
| 841 |
Max Johnson |
Basco |
Cards > MasterCard POWER Credit Card |
bascomhax19@gmail.com |
+971543220333 |
United Arab Emirates > Dubai |
3500 |
Ziad |
Friend |
16th March 2020 5:45 pm |
| 842 |
Mohamed Ouajdi |
Ben Aicha |
Personal Finance |
ouajdi.benaicha@gmail.com |
+971569106060 |
United Arab Emirates > Dubai |
15 |
Mohamed Ouajdi Ben Aicha |
Friend |
16th March 2020 3:53 pm |
| 843 |
FARAZ AHMAD |
IQBAL |
The Ajman Bank Company Account |
farazahmadiqal@gmail.com |
+971529912501 |
United Arab Emirates > Sharjah |
20000 |
AL NOOR TRAVELS TOURISM SERVICES FZ LLC |
Social Media |
16th March 2020 3:45 pm |
| 844 |
AKBAR |
ALI MOHAMMED |
Personal Finance |
AKBARALIMD5UAE@GMAI.COM |
+971509035335 |
United Arab Emirates > Dubai |
3000 |
EMIRATES TRANSPORT |
Social Media |
16th March 2020 1:58 pm |
| 845 |
YAWO |
YEVO |
Current Account |
Yevoyawo@gmail.com |
+971562611124 |
United Arab Emirates > Dubai |
20000 |
YAWO YEVO |
Social Media |
16th March 2020 1:53 pm |
| 846 |
Shawn |
Samuel |
Personal Finance |
shawnym@gmail.com |
+971528391742 |
United Arab Emirates > Dubai |
7000 |
Royal European Polyclinic |
Social Media |
16th March 2020 1:11 pm |
| 847 |
Md Elias |
Prodhania |
2 in 1 Account |
Shantorouf@gmail.com |
0559395403 |
United Arab Emirates > Ajman |
10,000 |
Md Elias prodhania |
Outdoor Advertising |
16th March 2020 10:34 am |
| 848 |
Qijin |
Huang |
Current Account |
admin@hxdubai.com |
+971529718888 |
United Arab Emirates > Dubai |
50000 |
Huaxin Real Estate |
Friend |
16th March 2020 10:09 am |
| 849 |
Abdul |
Razzaq |
Personal Finance |
abdul.razzaq285@hotmail.com |
971558670510 |
United Arab Emirates > Sharjah |
6000 |
Quesscorp |
Friend |
16th March 2020 9:17 am |
| 850 |
Hayyan |
Khan |
Personal Finance |
hayyan.khan@Live.com |
+971501476999 |
United Arab Emirates > Dubai |
14000 |
Shams Management Services LLC |
Social Media |
16th March 2020 9:17 am |
| 851 |
Zaytoon |
Kajee |
Cards > MasterCard POWER Credit Card |
zkajee84@gmail.com |
0568999543 |
United Arab Emirates > Ajman |
10000 |
Al shola American school |
Outdoor Advertising |
16th March 2020 8:45 am |
| 852 |
Niroj |
Gelal |
Cards > MasterCard BRight Covered Card |
Nirojgelall@gmail.com |
+971523538075 |
United Arab Emirates > Abu Dhabi |
3760 |
MH Alshaya |
Friend |
16th March 2020 8:01 am |
| 853 |
Qazi Muhamamd |
QaI |
Cards > MasterCard BRight Covered Card |
Qazimashood@yahoo.com |
0525218686 |
United Arab Emirates > Ajman |
10000 |
Lasung general trading |
Existing CoolTech customer |
16th March 2020 1:07 am |
| 854 |
Noman Arshad |
Gujjar |
Cards > MasterCard BRight Covered Card |
Lasungtrading@gmail.com |
0557676519 |
United Arab Emirates > Ajman |
5000 |
Lasung general trading |
Social Media |
16th March 2020 1:05 am |
| 855 |
Hamdi |
Al Hajjaji |
Auto Finance |
667834@fedex.com |
971545841636 |
Yemen |
11908 |
FedEx |
Social Media |
15th March 2020 10:06 pm |
| 856 |
Hamdi |
Al hajjaji |
Auto Finance |
667834@fedex.com |
971545841636 |
United Arab Emirates > Ajman |
11908 |
Yemen |
Friend |
15th March 2020 10:03 pm |
| 857 |
Hamdi |
Ahmed |
Auto Finance |
667834@fedex.com |
971545841636 |
United Arab Emirates > Ajman |
11908 |
FedEx |
Friend |
15th March 2020 9:59 pm |
| 858 |
Hariharan |
vallam Radhakrishnan |
Savings Account |
harinct@gmail.com |
971561423891 |
United Arab Emirates > Abu Dhabi |
2000 |
Hi tech facility management |
Social Media |
15th March 2020 7:52 pm |
| 859 |
Rajith |
R |
Auto Finance |
djniks6454@gmail.com |
+971501665145 |
United Arab Emirates > Dubai |
7000 |
Desert Vision Tourism LLC |
Friend |
15th March 2020 7:35 pm |
| 860 |
mouhammad khir |
Alhammoushc |
Personal Finance |
mouhammad_khir@yahoo.com |
0524335064 |
Philippines |
9220 |
Emirates airline |
Outdoor Advertising |
15th March 2020 6:19 pm |
| 861 |
Kenneth |
Robles |
Savings Account |
Keannekent1977@gmail.com |
+971581436845 |
United Arab Emirates > Abu Dhabi |
14000 |
EnQuest LLC |
Existing CoolTech customer |
15th March 2020 5:33 pm |
| 862 |
Ashok Kumar |
Mahato |
Cards > MasterCard POWER Credit Card |
ashok.kumar@alfmet.com |
+971551027685 |
United Arab Emirates > Dubai |
10800 |
Al Fadila Medical equipments trading LLC |
Friend |
15th March 2020 4:21 pm |
| 863 |
BHADRA |
GANTA |
Personal Finance |
bhadraswamy@gmail.com |
0528691251 |
United Arab Emirates > Dubai |
12675 |
INTERTEC SYSTEMS LLC |
Friend |
15th March 2020 2:09 pm |
| 864 |
Bittu |
Dhira |
Cards > MasterCard POWER Credit Card |
bittumehra196@yahoo.com |
+971566607563 |
United Arab Emirates > Ajman |
16300 |
Red Island transport llc |
Friend |
15th March 2020 2:05 pm |
| 865 |
ahmed gamal abd elnaser |
ismail |
Personal Finance |
ahmed.gemi87@gmail.com |
0502051510 |
United Arab Emirates > Ras al-Khaimah |
6500 |
ahmed |
Social Media |
15th March 2020 2:02 pm |
| 866 |
sergiu |
racu |
Auto Finance |
serge.racu@gmail.com |
+971526748387 |
United Arab Emirates > Dubai |
5000 |
DAX REAL ESTATE |
Social Media |
15th March 2020 1:48 pm |
| 867 |
Mohamed Nafas |
Parangodath Valappil |
Current Account |
nafaspv90@gmail.com |
+971561634250 |
United Arab Emirates > Ajman |
6000 |
Mohamed Nafas |
Outdoor Advertising |
15th March 2020 9:57 am |
| 868 |
Mostafa |
Elsayed |
Personal Finance |
Mostafa2979@live.com |
+971555665030 |
United Arab Emirates > Dubai |
35000 |
du Telecom |
Social Media |
14th March 2020 10:35 pm |
| 869 |
rajib |
chakraborty |
Auto Finance |
rajib-rajib@outloook.com |
0569547557 |
United Arab Emirates > Sharjah |
24000 |
exide industries limited |
Friend |
14th March 2020 3:21 pm |
| 870 |
Sanam |
Rafique |
Home Finance |
Sanam_raf@yahoo.com |
0551584085 |
Pakistan |
40000aed |
Self employed |
Social Media |
14th March 2020 3:05 pm |
| 871 |
Radia |
Syster |
Personal Finance |
radiasyster@hotmail.com |
+971504340172 |
United Arab Emirates > Abu Dhabi |
17300 |
ADNOC |
Existing CoolTech customer |
14th March 2020 2:20 pm |
| 872 |
arulkumar |
pannerselvam |
Personal Finance |
arulandarun@yahoo.co.in |
09944014743 |
India |
13500 |
National marine dredging company |
Outdoor Advertising |
14th March 2020 2:08 pm |
| 873 |
Alisuliman |
Alosman |
Cards > MasterCard POWER Credit Card |
alisuliman640@gmail.com |
0506779962 |
Syria |
15000 |
Bait alnadafa |
Friend |
14th March 2020 3:47 am |
| 874 |
Shaharudeen |
Ahammed Koya |
Savings Account |
shaharmullickala@gmail.com |
+971569625786 |
United Arab Emirates > Dubai |
10000 |
Manager |
Social Media |
14th March 2020 12:59 am |
| 875 |
Ranjith kumar |
Ramasamy |
Cards > MasterCard BRight Covered Card |
ranjithgpm@gmail.com |
+971501168725 |
United Arab Emirates > Sharjah |
4500 |
Apts inspection service |
Friend |
13th March 2020 9:30 pm |
| 876 |
Ghulam Abbas |
Ghulam Haider |
Current Account |
ga9483433@gmail.com |
0564642153 |
United Arab Emirates > Dubai |
8000 |
ghulam abbas |
Social Media |
13th March 2020 3:25 pm |
| 877 |
Muhammad sabir |
Sabir |
The Ajman Bank Company Account |
Sabirmnt@yahoo.com |
0506541903 |
Pakistan |
50000 |
10 |
Friend |
13th March 2020 10:24 am |
| 878 |
Moosa |
Moosa Rial |
Savings Account |
mahimoosarila@gmail.com |
+971524192569 |
United Arab Emirates > Dubai |
1800 |
Moosa Rila |
Existing CoolTech customer |
12th March 2020 10:24 pm |
| 879 |
MHD AMER |
MODREK |
Cards > MasterCard BRight Covered Card |
amer.moudrek@gmail.com |
00971568837993 |
United Arab Emirates > Abu Dhabi |
8000 |
ADNEC |
News Paper |
12th March 2020 4:52 pm |
| 880 |
Hasnain |
Shahzad |
Cards > MasterCard BRight Covered Card |
hasnainafm@gmail.com |
+971509607578 |
Pakistan |
3500 |
Inspire Integrated Services LLC |
Friend |
12th March 2020 3:44 pm |
| 881 |
Ishfaq |
Ishfaqali |
Cards > MasterCard BRight Covered Card |
Abdullahali0737@gmail.com |
0503901455 |
United Arab Emirates > Ajman |
10000 |
Eminent tourism |
Social Media |
12th March 2020 3:29 pm |
| 882 |
Ahmed |
Saad |
Cards > VISA Roadmiles Credit Card |
spamwant@gmail.com |
0552535169 |
United Arab Emirates > Ajman |
5000 |
Walid abd elmohsen |
Friend |
12th March 2020 1:58 pm |
| 883 |
SHYJU |
THEKKE PURAYIL |
Cards > VISA Roadmiles Credit Card |
tp.shyju@yahoo.com |
971561880209 |
United Arab Emirates > Ajman |
9633 |
Maz Investment |
Friend |
12th March 2020 1:40 pm |
| 884 |
Rafid |
Alisavi |
The Ajman Bank Company Account |
raf@spbtech.me |
+971505909633 |
United Arab Emirates > Ajman |
25000 |
SPB |
Existing CoolTech customer |
12th March 2020 10:07 am |
| 885 |
SAJU |
MARIYAN KANDI |
Personal Finance |
zajumk@gmail.com |
+971557956464 |
United Arab Emirates > Abu Dhabi |
8000 |
Abu Dhabi National Hotels |
Existing CoolTech customer |
12th March 2020 9:46 am |
| 886 |
Afzal Arshad |
Muhammad Arshad |
Savings Account |
Afzalarshad944@gmail.com |
0544480745 |
United Arab Emirates > Dubai |
8000 |
Muhammad Usama zohaib technical services L.L.c |
Friend |
12th March 2020 2:41 am |
| 887 |
Hareeshkumar |
Pullanpilavu |
Cards > MasterCard POWER Credit Card |
hareeshkumar1234@gmail.com |
0585812122 |
United Arab Emirates > Dubai |
5000 |
Indica auto repairing garage |
Friend |
11th March 2020 8:58 pm |
| 888 |
Utkarsh |
Chothani |
Current Account |
utkarshchothani@yahoo.co.in |
+971564783791 |
United Arab Emirates > Ajman |
12000 |
Five Real Estate Brokers |
Friend |
11th March 2020 7:26 pm |
| 889 |
Sanahulla |
Vambante |
Cards > MasterCard BRight Covered Card |
Sanahullav@outlook.com |
0553019474 |
United Arab Emirates > Dubai |
3850 |
Foreverliving products |
Friend |
11th March 2020 7:16 pm |
| 890 |
Manli |
Hu |
Cards > MasterCard BRight Covered Card |
ambermanlihu@gmail.com |
971553059932 |
United Arab Emirates > Dubai |
8000 |
Madam Usma |
Social Media |
11th March 2020 6:08 pm |
| 891 |
Mohammed Salim musa |
Shaikh |
Savings Account |
easycall.gt@gmail.com |
+971562444169 |
United Arab Emirates > Ajman |
3500 |
Mohammed Salim Musa shaikh |
Social Media |
11th March 2020 5:51 pm |
| 892 |
ARAVIND |
SASIDHARAN PILLAI |
Current Account |
aravind2sms@gmail.com |
+971563244962 |
United Arab Emirates > Dubai |
3000 |
tawasol solution and services llc |
News Paper |
11th March 2020 5:20 pm |
| 893 |
Zaffar Hussain |
Hussain |
Savings Account |
zaffarkhan5688901@gmail.com |
0582201383 |
Pakistan |
8000 |
MUHAMMAD WAQAS ALI BUILDING SERVICES |
Friend |
11th March 2020 4:26 pm |
| 894 |
Yasir ismail |
ismail |
Savings Account |
yking0657@gmail.com |
0582057627 |
Pakistan |
8000 |
SAJJAD ALI BIULDING CLEANING SEVICES |
Friend |
11th March 2020 4:17 pm |
| 895 |
ghulan |
abbas |
Current Account |
ga9483433@gmail.com |
0564642153 |
United Arab Emirates > Dubai |
8000 |
DERA GHAZI KHAN CLEANING SERVICES L.L.C |
Friend |
11th March 2020 3:36 pm |
| 896 |
bharti |
bhatia |
Cards > MasterCard BRight Covered Card |
bhatiabharti@hotmail.com |
+971505240047 |
United Arab Emirates > Dubai |
25000 |
soundkraft |
Social Media |
11th March 2020 3:13 pm |
| 897 |
Hafiz Muhammad sheeraz |
hafiz muhammad |
Savings Account |
msheerazhajana@gmail.com |
+971526483568 |
Pakistan |
8000 |
hafiz muhammad |
Friend |
11th March 2020 2:18 pm |
| 898 |
Hafiz Muhammad sheeraz |
hafiz muhammad |
Current Account |
msherazhajana@gmail.com |
+971526483568 |
Pakistan |
8000 |
hafiz muhammad |
Friend |
11th March 2020 2:17 pm |
| 899 |
Hafiz Muhammad sheeraz |
hafiz muhammad |
Current Account |
msheerazhajana@gmail.com |
+971526483568 |
Pakistan |
8000 |
hafiz muhammad |
Friend |
11th March 2020 2:16 pm |
| 900 |
Aafaq |
Mubarak |
Current Account |
Ali_afaq@hotmail.com |
+971563331679 |
United Arab Emirates > Abu Dhabi |
15000 |
Wellness one day surgery center |
Social Media |
11th March 2020 12:51 pm |
| 901 |
MUHAMMAD |
ASIF |
Personal Finance |
asif.malikca@gmail.com |
+971569538720 |
United Arab Emirates > Ajman |
39375 |
Rheinmetall |
Social Media |
11th March 2020 12:46 pm |
| 902 |
Berna |
Lumbang |
Cards > VISA Roadmiles Credit Card |
bernalumbang@yahoo.com |
0582856693 |
United Arab Emirates > Abu Dhabi |
4250 |
Salcef SPA Abu Dhabi |
Social Media |
11th March 2020 9:23 am |
| 903 |
JOY |
GARCES |
Personal Finance |
garcesjoy17@gmail.com |
+971561083114 |
United Arab Emirates > Abu Dhabi |
5500 |
sangsangin co ltd hyundai construction and engineering |
Social Media |
11th March 2020 8:02 am |
| 904 |
Vijayan |
Gunasekaran |
Personal Finance |
vijay.tguna@gmail.com |
+971551324106 |
United Arab Emirates > Dubai |
12980 |
Telco Operations FZ LLC |
Friend |
11th March 2020 12:34 am |
| 905 |
SHAN |
HANIF |
Cards > MasterCard BRight Covered Card |
SHAN@NEOLOGIX.AE |
+971521043226 |
United Arab Emirates > Ajman |
30000 |
WAFI TECHNOLOGY |
Social Media |
10th March 2020 9:33 pm |
| 906 |
Vivek |
Marimuthu |
Personal Finance |
viveksusi43@gmail.com |
+971522737833 |
United Arab Emirates > Dubai |
3000 |
Vivek |
Existing CoolTech customer |
10th March 2020 8:03 pm |
| 907 |
Ismail |
Ahmad |
Personal Finance |
Boyshj@hotmail.com |
0507174347 |
Comoros |
5424 |
Ajman police |
Friend |
10th March 2020 7:21 pm |
| 908 |
mohamed |
shareef |
Cards > MasterCard BRight Covered Card |
metrosharif78@gmail.com |
+9715650713736 |
United Arab Emirates > Ajman |
12500 |
AL THAQNIYA AL ARABIAH EQUIP AND MACHINES TRADING LLC |
Friend |
10th March 2020 6:57 pm |
| 909 |
Akhil |
Nath |
Cards > VISA Roadmiles Credit Card |
akhilnathjr@gmail.com |
0545729229 |
United Arab Emirates > Ajman |
5000 |
F11 INTERNATIONAL GROUP |
Existing CoolTech customer |
10th March 2020 5:53 pm |
| 910 |
Sandeep Kumar |
Singh |
Current Account |
meetmeonline99@gmail.com |
+971565578263 |
United Arab Emirates > Dubai |
4250 |
Interiors International FZCO |
Social Media |
10th March 2020 5:13 pm |
| 911 |
Mohamed Salman |
Haji Esamil |
Personal Finance |
MDSALMAN86@GMAIL.COM |
+971556269021 |
United Arab Emirates > Ajman |
15435 |
Universal American School Branch of Al Futtaim Education |
Outdoor Advertising |
10th March 2020 4:54 pm |
| 912 |
Mohammed Ajaz |
Dalal |
Cards > MasterCard BRight Covered Card |
ajazdalal@yahoo.com |
+971554420286 |
United Arab Emirates > Dubai |
5000 |
BUDGET RENT-A-CAR |
Social Media |
10th March 2020 3:24 pm |
| 913 |
MOHAMED REDA |
ABDELHADY |
Personal Finance |
mr025324@gmail.com |
971543699399 |
United Arab Emirates > Dubai |
12000 |
M |
Social Media |
10th March 2020 2:19 pm |
| 914 |
Muhammad Ahmed |
Patel |
The Ajman Bank Company Account |
ahmedpatel047@gmail.com |
03083023727 |
Pakistan |
20000 |
AUNIZ GENERAL TRADING FZE |
Outdoor Advertising |
10th March 2020 11:29 am |
| 915 |
gulzr |
ahmed |
Personal Finance |
gulzarnazir@ymail.com |
0507134609 |
United Arab Emirates > Abu Dhabi |
7450 |
the private department of the president |
Friend |
10th March 2020 10:16 am |
| 916 |
gulzar |
ahmed |
Personal Finance |
gulzarnazir@ymail.com |
0507134609 |
United Arab Emirates > Abu Dhabi |
7450 |
the private department of the president |
Friend |
10th March 2020 10:14 am |
| 917 |
gulzr |
ahmed |
Personal Finance |
gulzarnazir@ymail.com |
0507134609 |
Pakistan |
7450 |
the private department of the president |
Friend |
10th March 2020 10:11 am |
| 918 |
shakayet ullah |
shab ullah |
Current Account |
shakayetullah055@gmail.com |
+971558360310 |
United Arab Emirates > Ajman |
20,000 |
younus |
Existing CoolTech customer |
10th March 2020 10:09 am |
| 919 |
muhammad |
hakim |
Current Account |
hakim.ahmad2019@gmail.com |
0505993348 |
United Arab Emirates > Dubai |
5000 |
hakeem ahmed |
Friend |
10th March 2020 9:53 am |
| 920 |
BURAK IHSAN |
SEVINC |
Cards > MasterCard BRight Covered Card |
i.b.sevinc_94@hotmail.com |
+971543512424 |
United Arab Emirates > Dubai |
4500 |
DOORS PREMIUM RESTAURANT |
Friend |
10th March 2020 2:42 am |
| 921 |
Gulmal hushain |
Vasts |
Cards > MasterCard BRight Covered Card |
vastagulam644@gmail.com |
00971554984913 |
India |
5000 |
KSB service LLC |
Friend |
9th March 2020 9:47 pm |
| 922 |
Shahbaz Ahmad |
Shahbaz Ahmad Muhammad Arshad |
Savings Account |
shahbaaz.gii654@gmail.com |
+971545053625 |
United Arab Emirates > Dubai |
8000 |
Muhammad Usama zohaib technical services L.L.c |
News Paper |
9th March 2020 8:38 pm |
| 923 |
Carmella Dawn |
Navarez |
Current Account |
carmelladawn03@gmail.com |
+971564735169 |
United Arab Emirates > Dubai |
3150 |
Grand Gourmet Investment Llc |
Existing CoolTech customer |
9th March 2020 3:03 pm |
| 924 |
KEDAR |
GOSWAMI |
Personal Finance |
kedar.goswami@gmail.com |
0527650287 |
United Arab Emirates > Abu Dhabi |
17000 |
EASTERN INTERNATIONAL LLC |
Friend |
9th March 2020 2:34 pm |
| 925 |
Subramanian |
Nachiappan |
Personal Finance |
atm.nsubbu@gmail.com |
+971551574613 |
United Arab Emirates > Dubai |
6869 |
dnata |
Existing CoolTech customer |
9th March 2020 2:09 pm |
| 926 |
suresh |
chelimela |
Personal Finance |
sureshchelimelas@gmail.com |
971556227102 |
United Arab Emirates > Abu Dhabi |
6000 |
suresh chelimela |
Friend |
9th March 2020 1:36 pm |
| 927 |
muhammad |
muteeb |
Personal Finance |
mmuteeb@gmail.com |
+971566402906 |
United Arab Emirates > Dubai |
7000 |
Gargash Enterprises |
Friend |
9th March 2020 12:31 pm |
| 928 |
arunkumar |
thangavelu |
Personal Finance |
appye81@gmail.com |
0561457949 |
United Arab Emirates > Ajman |
35083 |
Sheikh Khalifa Medical City ajman |
Friend |
9th March 2020 9:56 am |
| 929 |
Rayan |
Wasfi |
The Ajman Bank Company Account |
haganaco.ltd@outlook.com |
00971504724058 |
United Arab Emirates > Ajman |
200000 |
khalid hagana |
Existing CoolTech customer |
9th March 2020 2:57 am |
| 930 |
zaki |
Abbas |
Current Account |
chzakiabbas@gmail.com |
+971559626398 |
United Arab Emirates > Dubai |
3350 |
bss |
Social Media |
8th March 2020 10:53 pm |
| 931 |
MOHAMMAD MEHDI |
ARIYAAZAD |
2 in 1 Account |
Mehdi.ariya@gmail.com |
+971508848382 |
United Arab Emirates > Dubai |
35000 |
DEYAR LLC |
Friend |
8th March 2020 9:50 pm |
| 932 |
JADE LHY |
COLAS |
Cards > MasterCard BRight Covered Card |
jadelhy@ymail.com |
+971557549953 |
United Arab Emirates > Sharjah |
5000 |
AL OLA TRADING LIMITED |
Social Media |
8th March 2020 7:10 pm |
| 933 |
Zafar |
Hussain |
Current Account |
Zafarkhan568890@gmail.com |
0582201383 |
Pakistan |
8000 |
MUHAMMAD WAQAS ALI BUILDING CLEANING SERVICE |
Friend |
8th March 2020 6:36 pm |
| 934 |
HM sheeraz |
Muhammad sheeraz |
Current Account |
msheerazhajana@gmail.com |
0526483568 |
Pakistan |
8000 |
MALIK MUHAMMAD IQBAL CLENING SARVICES |
Friend |
8th March 2020 5:55 pm |
| 935 |
Habroosh |
Al Remeithi |
Auto Finance |
h.alromaithi@outlook.com |
0503007672 |
United Arab Emirates > Abu Dhabi |
50000 |
Gj |
Social Media |
8th March 2020 3:41 pm |
| 936 |
Mohamed |
Gamal |
Personal Finance |
mgogy.44@gmail.com |
971503341838 |
United Arab Emirates > Ajman |
5000 |
Sewar Al Dhab Chilled Meat Trading |
Friend |
8th March 2020 3:40 pm |
| 937 |
christine airene |
Cruz |
Savings Account |
christinecruz1110@yahoo.com |
0547168851 |
United Arab Emirates > Ajman |
2500 |
Papajohns Restaurant |
Friend |
8th March 2020 2:26 pm |
| 938 |
Muhammad Asif Jaffar Khan |
Khan |
Personal Finance |
asiff_j@hotmail.com |
+971509623045 |
United Arab Emirates > Ajman |
12000 |
GAL Global Aerospace Logistics |
Outdoor Advertising |
8th March 2020 12:26 pm |
| 939 |
Sandeep |
Appaji |
Personal Finance |
sandeepappaji@yahoo.in |
0544338923 |
India |
18000 |
REACH EMPLOYMENT SERVICES |
Social Media |
8th March 2020 10:07 am |
| 940 |
rashid cv |
cheriya valappil |
Cards > MasterCard BRight Covered Card |
rashidashik786@gmail.com |
+971551406707 |
United Arab Emirates > Dubai |
5000 |
rashid |
Friend |
8th March 2020 3:28 am |
| 941 |
Muhammed Shanid |
Pallithazhath |
Personal Finance |
muhammedshanid.pt@gmail.com |
+971508596775 |
United Arab Emirates > Abu Dhabi |
2500 |
Transit Security Solutions LLC |
Social Media |
8th March 2020 1:27 am |
| 942 |
Aslam |
Shaik |
Auto Finance |
aslamin86@gmail.com |
0527311763 |
India |
7000 |
Dhabiya Jewelry |
Social Media |
8th March 2020 12:29 am |
| 943 |
Afzal Arshad Muhammad Arshad |
Afzal Arshad |
Savings Account |
afzalarshad944@gmail.com |
+971544480745 |
United Arab Emirates > Ajman |
8500 |
Muhammad Usama zohaib technical services L.L.c |
Friend |
7th March 2020 11:22 pm |
| 944 |
Hanan |
soussi |
Cards > MasterCard BRight Covered Card |
ach.hanene@gmail.com |
00971582805537 |
Tunisia |
5000 |
Hairstylist |
Friend |
7th March 2020 9:16 pm |
| 945 |
Salman |
Ahmed |
Personal Finance |
Salman6810259@gmail.com |
0553068256 |
United Arab Emirates > Sharjah |
10000 |
Tanfeeth |
Friend |
7th March 2020 8:12 pm |
| 946 |
RAM NIRANJAN |
KUMAR |
Personal Finance |
mba.exim@gmail.com |
0553177567 |
United Arab Emirates > Dubai |
7000 |
TRANS CORAL SHIPPING |
Social Media |
7th March 2020 5:02 pm |
| 947 |
Kamal |
Hussain |
Cards > MasterCard POWER Credit Card |
kamalhussain80@yahoo.com |
00962799179410 |
United Arab Emirates > Ajman |
7000 |
AL Waseet news Paper |
News Paper |
7th March 2020 5:01 pm |
| 948 |
Kerem |
Meshur |
Personal Finance |
hasiekeremm@gmail.com |
0561752110 |
United Arab Emirates > Abu Dhabi |
7500 |
Abudhabi police |
News Paper |
7th March 2020 4:41 pm |
| 949 |
Raheel |
Aftab |
Auto Finance |
raheel.aftab9@gmail.com |
0568226328 |
United Arab Emirates > Dubai |
7000 |
Lavista Holidays Homes |
Friend |
7th March 2020 3:25 pm |
| 950 |
Christian |
Bobadilla |
Cards > MasterCard POWER Credit Card |
xianbobadilla@gmail.com |
+971555075622 |
United Arab Emirates > Dubai |
3500 |
Viva Pharmacy |
Friend |
7th March 2020 2:27 pm |
| 951 |
Rafaqat |
Ali |
Current Account |
rafaqat113@gmail.com |
+971528228105 |
United Arab Emirates > Dubai |
4000 |
The Capital House Commercial Broker LLC |
Friend |
7th March 2020 1:57 pm |
| 952 |
Aamir |
Aamir Tauseef |
Current Account |
tauseef90900@gmail.com |
0551231064 |
Pakistan |
10000 |
Aamir Tauseef |
Friend |
7th March 2020 1:14 pm |
| 953 |
Gianni joy |
San miguel |
Cards > MasterCard BRight Covered Card |
giannijoy.evangelista@gmail.com |
+971504817174 |
United Arab Emirates > Ajman |
3500 |
Al Maqdis General Trading LLC |
Friend |
7th March 2020 12:38 pm |
| 954 |
Shola |
Adebowale |
Current Account |
sholagbenga95@gmail.com |
0568970780 |
United Arab Emirates > Ajman |
5000 |
Ibrahim Building Maintenance |
Friend |
7th March 2020 11:18 am |
| 955 |
Ahmed |
Abou elmaati |
Auto Finance |
Atalal1985@gmail.com |
00971523164499 |
United Arab Emirates > Ajman |
Septmber |
Ahmed talal |
Social Media |
7th March 2020 10:48 am |
| 956 |
Vinod Akbar |
Abdul Rahiman Kunju |
Cards > MasterCard POWER Credit Card |
akbaredava@yahoo.co.in |
+971554054234 |
United Arab Emirates > Abu Dhabi |
4300 |
SEA SAFETY ENGINEERING |
Friend |
7th March 2020 6:56 am |
| 957 |
Hafiz Muhammad Awais |
Muhammad Iqbal |
The Ajman Bank Company Account |
Awaisbest@gmail.com |
+971522731843 |
Pakistan |
50000 |
AYMAN ELECT AND SANIT INST WORKS LLC |
Social Media |
6th March 2020 1:34 pm |
| 958 |
Vinod Akbar |
Musthumanazhikom |
Cards > MasterCard BRight Covered Card |
akbaredava@yahoo.co.in |
00971554054234 |
India |
4300 |
Sea safety engineering services |
Friend |
6th March 2020 7:08 am |
| 959 |
Nimmer |
Gull |
Home Finance |
Gullassociates.builders@gmail.com |
+923119911822 |
Pakistan |
5500 |
Nimmer gull |
Social Media |
6th March 2020 1:55 am |
| 960 |
Abdulaziz |
Mamadaliev |
Auto Finance |
Mamadaliev.a6565@gmail.com |
+971529748020 |
United Arab Emirates > Dubai |
7000 |
Sacoor brothers |
Friend |
6th March 2020 1:32 am |
| 961 |
Aftab |
Arif |
Personal Finance |
aaftab640@yahoo.com |
0555463790 |
United Arab Emirates > Dubai |
10000 |
Foodwaysubway |
Social Media |
5th March 2020 10:45 pm |
| 962 |
KANYALAL |
LILARAMANI |
Cards > MasterCard BRight Covered Card |
skyking2929@gmail.com |
971554992929 |
United Arab Emirates > Dubai |
50000 |
air deepak |
Social Media |
5th March 2020 9:21 pm |
| 963 |
Ammar |
Aldibs |
Current Account |
addibsammar@yahoo.com |
0529377602 |
United Arab Emirates > Dubai |
12000 |
6 Degrees marketing |
Outdoor Advertising |
5th March 2020 7:57 pm |
| 964 |
Ammar |
Aldibs |
Current Account |
addibsammar@yahoo.com |
0529377602 |
United Arab Emirates > Dubai |
12000 |
6 Degrees marketing |
Outdoor Advertising |
5th March 2020 7:55 pm |
| 965 |
Abel |
Soria |
Personal Finance |
soria.abel@gmail.com |
+971557889532 |
United Arab Emirates > Abu Dhabi |
4750 |
Sharaf DG |
Friend |
5th March 2020 6:18 pm |
| 966 |
Auxcilia |
Karthikeyan |
Personal Finance |
ak4419@hotmail.com |
+971564045046 |
India |
13200 |
Noor Bank |
Friend |
5th March 2020 4:57 pm |
| 967 |
Christo Rey |
Ypol |
Personal Finance |
crypol@gmail.com |
+971545425768 |
United Arab Emirates > Dubai |
11663 |
Dubai ambulance |
Friend |
5th March 2020 4:55 pm |
| 968 |
MohammedRishad |
Memon |
The Ajman Bank Company Account |
dxb.rishad@outlook.com |
0562521786 |
United Arab Emirates > Ajman |
15000 |
Chandra Sekaran |
Social Media |
5th March 2020 12:47 pm |
| 969 |
safeer |
soopiyadath |
Cards > MasterCard BRight Covered Card |
safeersx4@gmail.com |
97559810163 |
United Arab Emirates > Dubai |
3650 |
HH The rulers court dubai |
Social Media |
5th March 2020 12:02 pm |
| 970 |
bilal |
hamze |
Personal Finance |
bilal_hamzy@hotmail.com |
970509260708 |
United Arab Emirates > Abu Dhabi |
32000 |
global medical solutions |
Friend |
5th March 2020 11:59 am |
| 971 |
IRFAN |
SHARIF |
Current Account |
gorgious_05@hotmail.com |
+971503017326 |
United Arab Emirates > Sharjah |
8000 |
IMRAN SHARIF TECHNICAL SERVICES LLC |
Social Media |
5th March 2020 11:45 am |
| 972 |
IRFAN |
SHARIF |
Current Account |
gorgious_05@hotmail.com |
+971503017326 |
United Arab Emirates > Sharjah |
8000 |
IMRAN SHARIF TECHNICAL SERVICES LLC |
Social Media |
5th March 2020 11:41 am |
| 973 |
vishnu |
nair |
Personal Finance |
vishsunil2104@gmail.com |
+971551957945 |
United Arab Emirates > Sharjah |
11288 |
sharjah airport international free zone authority |
Social Media |
5th March 2020 10:26 am |
| 974 |
vishnu |
nair |
Personal Finance |
vishsunil2104@gmail.com |
+971551957945 |
United Arab Emirates > Sharjah |
11228 |
sharjah airport international free zone authority |
Social Media |
5th March 2020 10:17 am |
| 975 |
Haseeb uddin zahid |
zahid |
Personal Finance |
HASEEBUDDIN.ZAHID@NAKHEEL.COM |
0505841398 |
United Arab Emirates > Dubai |
16100 |
Nakheel PJSC |
Friend |
5th March 2020 7:59 am |
| 976 |
Alexander |
Abraha |
Personal Finance |
Alex.tekle66@yahoo.com |
+971582781324 |
Eritrea |
6500 |
Cupola teleservices limited |
Outdoor Advertising |
4th March 2020 10:46 pm |
| 977 |
MANSOUR |
MUBARAK M ALDAWSARI |
Personal Finance |
mo7angel@ymail.com |
0501029799 |
United Arab Emirates > Sharjah |
40000 |
ALWAQT ALAALI TRADING |
Friend |
4th March 2020 8:32 pm |
| 978 |
KHALID |
SAIF M ALSUBAIE |
Personal Finance |
mo7angel@ymail.com |
0501029799 |
United Arab Emirates > Sharjah |
40000 |
ALWAQT ALAALI TRADING |
Friend |
4th March 2020 8:30 pm |
| 979 |
mohamed |
khalil elsayed |
Personal Finance |
mo7angel@ymail.com |
0501029799 |
United Arab Emirates > Ajman |
5000 |
quba typing centre |
Friend |
4th March 2020 7:48 pm |
| 980 |
Jennifer |
Carino |
Personal Finance |
raincast2317@gmail.com |
+971566145253 |
United Arab Emirates > Dubai |
10000 |
Filpera Financing Broker LLC |
Social Media |
4th March 2020 6:39 pm |
| 981 |
Firdavs |
Ganiev |
Cards > MasterCard BRight Covered Card |
firdavs.ganiev.05.97@gmail.com |
+971528092822 |
United Arab Emirates > Abu Dhabi |
3000 |
Park Rotana Abu Dhabi |
Social Media |
4th March 2020 6:36 pm |
| 982 |
Romy |
Mathew |
Personal Finance |
info@alwaslpack.com |
+971567068081 |
India |
7000 |
Al Wasl Packing and Packing Services |
Existing CoolTech customer |
4th March 2020 6:00 pm |
| 983 |
Amar |
Ali |
Personal Finance |
ali_raajput@yahoo.com |
+971503029998 |
United Arab Emirates > Dubai |
7500 |
U travel |
Outdoor Advertising |
4th March 2020 5:36 pm |
| 984 |
Marlou |
Serrano |
Personal Finance |
marlou.serrano101014@gmail.com |
+971524898459 |
United Arab Emirates > Ajman |
7000 |
Petrogear FZE |
Friend |
4th March 2020 4:20 pm |
| 985 |
Zain |
Ali Abbas |
Cards > MasterCard POWER Credit Card |
zainaliabbas8@gmail.com |
+971544423046 |
United Arab Emirates > Ajman |
3000 |
Crowe Mak Shj Branch |
Social Media |
4th March 2020 3:55 pm |
| 986 |
Rameez |
Raza |
Personal Finance |
raza.rameez95@gmail.com |
+971 55 567 880 |
United Arab Emirates > Ajman |
6300 |
Du |
Social Media |
4th March 2020 3:52 pm |
| 987 |
Paul |
Pasion |
Cards > MasterCard POWER Credit Card |
paulpasion.work@gmail.com |
+971549967104 |
United Arab Emirates > Ajman |
3882 |
amazonae |
Social Media |
4th March 2020 3:25 pm |
| 988 |
Mutasim |
Abdelmageed |
Cards > MasterCard BRight Covered Card |
mutasim6131@gmail.com |
00971504100337 |
United Arab Emirates > Ajman |
10000 |
Azizi investments |
Friend |
4th March 2020 2:30 pm |
| 989 |
Syed Murtaza |
Haider |
Cards > MasterCard BRight Covered Card |
Murtaza_haider1@yahoo.com |
00971558876700 |
United Arab Emirates > Dubai |
6760 |
ADCB |
Social Media |
4th March 2020 2:27 pm |
| 990 |
Muneeb |
Safoor |
Cards > MasterCard BRight Covered Card |
muneeb.safoor@gmail.com |
+971555403164 |
United Arab Emirates > Ajman |
15000 |
Purple East contracting |
Social Media |
4th March 2020 2:01 pm |
| 991 |
Carly |
Robinson |
Cards > VISA Roadmiles Credit Card |
carly.a.robinson@hotmail.co.uk |
0505550572 |
United Arab Emirates > Dubai |
15000 |
Freelance HairStylist |
Social Media |
4th March 2020 1:05 pm |
| 992 |
narendra |
kumar |
Current Account |
narendra.pm2050@gmail.com |
+971522819466 |
United Arab Emirates > Ajman |
5000 |
vito food stuff trading llc |
Existing CoolTech customer |
4th March 2020 11:47 am |
| 993 |
Stephen |
Christraj Munuswamy |
Cards > MasterCard BRight Covered Card |
stephen.munuswamy@alfuttaim.com |
+971557252016 |
United Arab Emirates > Dubai |
4000 |
Al futtaim Automotive |
Social Media |
4th March 2020 11:31 am |
| 994 |
Suhail |
Ullattuthodiyil |
Savings Account |
Suhailptb555@gmail.com |
+971562373352 |
United Arab Emirates > Ajman |
2000 |
Ultrasound LLC |
Social Media |
4th March 2020 11:10 am |
| 995 |
Nivin |
Eapen |
Personal Finance |
nivinceapen@gmail.com |
+971523214814 |
United Arab Emirates > Dubai |
7750 |
Meraas |
Friend |
4th March 2020 7:29 am |
| 996 |
Manivannan |
Natarajan |
Personal Finance |
mbn.manivannan@gmail.com |
0556507732 |
United Arab Emirates > Ajman |
7250 |
Gulf Commercial Group Est |
Social Media |
4th March 2020 5:26 am |
| 997 |
Reginald |
de Guzman |
Personal Finance |
reginald.deguzman14@gmail.com |
0557646581 |
United Arab Emirates > Dubai |
3000 |
Quest Cafe and Restaurant LLC |
Friend |
4th March 2020 3:19 am |
| 998 |
Mourad |
Limam |
Personal Finance |
mourad.limam@gmail.com |
+971561773962 |
United Arab Emirates > Abu Dhabi |
75000 |
McKinsey and Company |
Social Media |
3rd March 2020 11:20 pm |
| 999 |
Yassin |
Ahmed |
Current Account |
yaseen.sony124@gmail.com |
971552757118+ |
Sudan |
4000 |
Yassin Alsony Almobarak Ahmed |
Existing CoolTech customer |
3rd March 2020 4:50 pm |
| 1000 |
Varun Ramesh |
Bhandakkar |
Savings Account |
Varundubai135@gmail.com |
+971504023305 |
United Arab Emirates > Dubai |
11000 |
Varun |
Outdoor Advertising |
3rd March 2020 4:47 pm |