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ABU DEEK TRADING LLC

United Arab Emirates

Consumer complaints and reviews about ABU DEEK TRADING LLC

Mazco Industries Pvt.Ltd Send email
 
Feb 10, 2013

RANA IMPEX, ITALY

Dear All

We were contact by a Company M/s Argo International USA, and its representative Mr.Jamal for a Business regarding Imports of Vietman Rice shipment to Hamburg-Germany.

We made the Deal as an Indenting Company, and got this company contacted with our Busness Counter Part in Vietman.
M/s Chu Li Fang who was ready to Export Rice to a so called company M/s Rana Impex which was C/o of Argo International USA and its concern Person Jamal from Germany.

We were very sad to note that this person Jamal opened a Frauduent L/c for our Supplier in Vietman M/s Chu Li Fang, and after that this Rana Impex Person Owner started to demand Money from our Supplier. In the starting we were not aware but later came to note that Jamal / and Zafar both screwed this Supplier of Over USD 20,000 Dollar making Fabricated Stories.

In the End the Suppiler called us up and told us that the L/c was a SCAM and Fake and he was cheated with Money which was collected by Jamal is Germay by Western Union. This Jamal is Beleived to have been a SCAMMER with the Nigerian Scams like 419, where it was noticed his name as a Scammer.

He was playing with our Supplier for Big Orders shipments to Africa, Then he started demanding Money, he told our Supplier that he has Contacts with the Big Importers, and to get this deal confirm, the supplier has to participate in a Tender, Then Hire a Lawyer, Court Fees Etc.

When my supplier was totally feedup, he put up this case to us.

We warn all concern departments to be carefull of Jamal. <[email protected]> this is a scam e-mail ID

May Almighty Allah save us from the Fraudlents Cheaters

SH.ADU DEEK AL KHIZARI
United Arab Emirates

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