Aliana Trading L.L.C/ Tag Holdings LTDfresh and frozen meat/fruits/vegetable

Fraud alert — hello friends, please take note of the company under the name of: aliana trading l. L. C dubai/tag holdings ltd, and the company's so called owner ebadur rehman, aka abdul rehman from india, have been cheated several meat traders, exporters, slaughter houses, from india/australia/uae and other countries, has not paid many suppliers from all over the globe including uae. Abdul rehaman cannot go back to india since he is afraid for being arrested in emirates, very much in india as well, he has many cases in emirates including tempering of visa and fraud cheques and robbery. The website that he has created is scam because the warehouse/office/vesicles, which he had showed in his website, doesn't exist! If you will see his web site, you will know that it is created with horrible photoshop. His wife savya rehman is the md as he says and ebadur rehman is the ceo of this company. Total outstanding payments due to suppliers approximately 1 million$. Now he is very much active in dubai al-aweer market, which is a fresh fruits and vegetable market, one other company gave me this information that, he is working in al-aweer with one company under the name of wardat al madina. He even doesn't have any existing office. He pays small advance, and for balance money he is giving cheques, which aren't his cheques, these cheques belongs to poor people who are not in emirates, he gets these cheques from his friends who work in banks.
He is very much active on facebook/tweeter/linkedin/whatsapp. All his fake companies on linkedin/tweeter/facebook. Friends please be extra cautious. Don't get cheated, I know 3 companies have fallen in his trap. I sent him 2 containers of fresh meat (Tender loin) and when I went to dubai to visit him, there was no office, he called me in some other office which does not belongs to his company. He didn't meet me, the office owner met me and told me about him, saved me from this fraud. So be alert, do not fall into their trap. Please don't see his age. He is using his white beard just to trap innocent people. I am attaching his pictures also his website pictures for your kind references. I know very well that, after sharing his fraud website link he will make a new fraud website.

fresh and frozen meat/fruits/vegetable
fresh and frozen meat/fruits/vegetable

  • Updated by Shailesh40 · Jun 26, 2017

    Mr Khalil, he is working in Al-Aweer market now a days. all the meat traders from Emirates, are looking for him. So he has changed his business and now he has started to scam the fruits and vegetable market in Al-Aweer, Dubai. all i know is that he is working with some company under the name of, wardat al madina. i will take the information from my friend who is in Dubai and will update you.

Responses

  • Ma
    majid777 Oct 22, 2018

    Aliana Trading L. L. C Dubai/Tag Holdings LTD and the company's owner or CEO Ebadur Rahman/ Abdul Rahman/Obaid ur Rehman from India, cheat us too. he gave us fake checks and took frozen meat from our shop in Ajman and disappeared. we are searching for this cheater.

    0 Votes
  • Mo
    Modus operandi of frauds Oct 14, 2017

    Mr Ahmad sara we are very thankfull for your comments as above and as below

    Comments

    0 Votes
  • Mo
    Modus operandi of frauds Oct 14, 2017

    @Modus operandi of frauds We understand your nature Allah will give you reward for this

    0 Votes
  • Ah
    Ahmed Mehmood Sara Sep 26, 2017
    This comment was posted by
    a verified customer
    Verified customer

    I know ebadur rahman i sent him one container onions he should be delt with seriously i have his address and pnone no. very much active in al aweer market, was trying to cheat lately 3 business man from india they called me what you can do is post this on linked. or call me ill explain how to deal with this crook.

    0 Votes
  • Ma
    majid777 Jun 29, 2017

    he cheat me too. he gave us fake checks and took frozen meat from our shop in Ajman and disappeared.

    0 Votes
  • Ad
    adnan12 Jun 29, 2017

    he cheats me as well, steel all my clients details from my office, he owes me 29, 310 Dirhams.

    1 Votes
  • Ad
    adnan12 Jun 29, 2017

    Aliana Trading LLC, Dubai/ Tag Holdings LTD, and the company's so-called owner/CEO Ebadur Rehman, or Abdul Rehman or Obaid ur Rehman or Ahmed Sara (on LinkedIn), you are from India, You are a fake old man, your passport visa is fake, your website www.aliana.ae or [email protected] is fake, even the pictures of your warehouse/transportation/slaughterhouse (which you are showing in your website and calming these are all original pictures from your warehouse etc.) are all fake, your office location which you are sharing with innocent people is fake. your all names are fake accept, Ebadur Rehman which is on your passport copy, which we got from the Dubai police,
    You are a Scammer and cheater, Mr. Asif or Mr. Irfan spat on your face because they both are in contact with me, they both have confirmed and said may God give this old man a good lesson before he dies, Mr. Abdullah/Mr. Mirza and Mr. Qazi also spit on your face.
    You have no shame seeing as how you are putting your (Late) daughter’s pictures on WhatsApp/Facebook and using your poor sick wife’s pictures on all social media, you are not afraid of dying, you are old now, you will die soon.
    Shailes/Shamoon/Kumar/Khalil and others from India said you are only a trouble maker, exploiting people and ladies who come for jobs, and companies who want to work with you, you only screw them and run away.
    Ebadur Rehman tomorrow I will upload your original passport copies, so the people who are involved with you and think you are good, will find out the truth about you, in India and in Dubai, that who you are through your passport copy. I have never disrespected your son/wife or daughter, I respect them but you Alibaba are not worth to be respected.
    I also contacted the person, who hit you in the International city, hope you remember when you were abusing a decent girl. he will also comment here, remember bloody liar, I saved you. you did not have enough money to even eat, I gave you money. you did not have a place to stay, I gave you a place. you did not have money to travel, I gave you money.
    your latest recording 2 days back, I will share with all the numbers, you offered me that you will do work and you will manage all with me. I will also share recording when you steal money from my office and when I called you and you kept saying that you are coming but you ran away.
    people who are following this big cheater can do as they wish but who will follow in his footsteps will regret.

    Comments

    0 Votes
  • Kh
    khalil01 Jun 26, 2017
    This comment was posted by
    a verified customer
    Verified customer

    if anyone know Ebadur Rehman please contact with me.

    2 Votes
  • Kh
    khalil01 Jun 26, 2017
    This comment was posted by
    a verified customer
    Verified customer

    Mr shailesh thanks for the sharing. i will be every thank full to you if you can provide me this man address or the company's location, where now a days he is working. he cheated me with 69, 000$.

    1 Votes
  • Kh
    khalil01 Jun 26, 2017
    This comment was posted by
    a verified customer
    Verified customer

    100% Agree

    1 Votes

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