The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
AMIR RICEFAKE IMPORTER

THIS IS TO BRING TO THE KNOWLEDGE OF A FAKE IMPORTERS SO CALLED M/S RANA IMPEX ORERATING FROM UNITED KINGDOM AND GERMANY. THE SO CALLED OWNER OF RANE IMPEX MR.ZAFAR IQBAL, AND HIS MANAGER MR.SULEMAN CHEEMA, AND ITS ASSOCIATED M/S ARGO INTERNATIONAL, OPERATING FROM GERMANY, BUT BASED IN USA, SYED JAMAL UDDIN THE BIGGEST CHEATER WHO EVER LIVED.
WE AMIR RICE FROM PAKISTAN AS WELL AS MANY OTHER EXPORTERS WAS CONTACTED FOR BUSINESS. THIS COMPANY RANA IMPEX, IMPORTS RICE OFFERING THE EXPORTERS VERY HIGH RATES JUST TO ENTICE THEM FOR INSISTANCE IF GERMANY MARKET FOR 100 % PURE SUPER IS USD 1180/- PMT CNF HAMBURG, THESE FAKE IMPORTERS SO CALLED RANE IMPEX IMPORTS RICE ON USD 1600/- PMT CNF HAMBURG. THE REASON IS THAT SUCH IMPORTERS HAVE A CRIMINAL MIND JUST TO CHEAT THE INNOCENT PAKISTANI EXPORTERS. WE AT AMIR RICE PUNJAB-PAKISTAN HAVE FACED A VERY BAD EXPERIENCE FROM THIS SO CALLED RANI IMPEX. WE RECEIVED A DLC FROM A BANK CALLED POINT BANK, AND A CORRESPONDENCE BANK KNOW AS SUISSE CREDIT CAPITAL LIMITED, BASED ON 97, JUDD STREET, ITS VERY STRANGE THAT SUCH A BANK DOES NOT EVEN HAVE A WEBSITE, NOR TELEPHONE NUMBERS, AND THIS ADDRESS IS EXPLOITED AS A SCAM ON WWW.ECONONICFRAUDS.COM ON THE OTHERSIDE WE WERE BEING PUSHED BY THE MANAGER OF RANA IMPEX ASKING TO PAY HIM COMMISSION OF
USD 25, 800/- AGAINST THIS L/C, ON ONESIDE THE SHIPMENT IS NOT EFFECTED DUE TO ITS SCAMS, AND ON THE OTHERSIDE THE GUY SULEMAN CHEEMA WANTS TO COLLECT MONEY BEFORE THE SHIPMENT... THIS SOUNDS STRANGE ENOUGH, NOW GETTING TO THE TRUTH, WHY DOES THE PERSON WANTS TO COLLECT ADVANCE COMMISSON BEFORE THE SHIPMENT BCAZ HE KNOWS THAT THIS IS A FAKE TRANSACTION. THE PERSON BEHING THIS SCAM IS HER SO CALLED JAMALUDDIN, FROM ARGO INTERNATIONAL IN GERMANY. HE IS INDEED A VERY BIG CRIMINAL MINDED PERSON. IT IS ADVICED TO ALL PAKISTAN EXPORTERS ASSOCIATION, ALL RICE EXPORTERS FROM PAKISTAN, AND WORLDWIDE, TO AVOIDE DOING ANY BUSINESS WITH RANA IMPEX, AND SYED JAMALUDDIN. THE ONLY CONCEPT OF THESE CRIMINALS ARE TO COLLECT CARGO AND GET SCOTTFREE, SOME LINKS SHOWS THAT THESE PEOPLE ALSO HAVE SOME CONTACTS IN PAKISTAN WITH SOME RANA IMPEX COMPANY.

NOTE DETAILS
ARGO INTERNATIONAL S-CHEEMA ENTERPRISES
SYED JAMALUDDIN SULEMAN CHEEMA
[protected] [protected]

RANA IMPEX
UK- GERMANY
ZAFAR IQBAL
SUMEIRA ZAFAR

FOR, AMIR RICE TRADERS/ MILLERS
PUNJAB-PAKISTAN

Responses

  • Zh
    zhasi Dec 17, 2013
    This comment was posted by
    a verified customer
    Verified customer

    SYED JAMALUDDIN OF AGRO INTERNATIONAL GmbH AT GERMANY IS A SEASONED & INTELLEGENT SMART FINANCIAL FRAUDSTER / SCAMMER / PETTY THIEF WHO CHEATED PEOPLES MORE THEN 50 NUMBER FROM DIFFERENT COUNTRIES COLLECTING UPFRONT INSTRUMENT ISSUANCE FEE AND COST OF ARRANGING MT110/199/999 FOR PROOF OF FUND BY OFFERING THEM TO ISSUE BG / SBLC / CHEQUE DISCOUNTING FOR 180/365 DAYS/ PPP INVESTMENT PROGRAMES & ALSO COLLECTS AS SECURITY UNDERTAKING / AUTHORISATION LETTER ALONG WITH CHEQUES IN HIS FAVOUR TO BLACKMAIL THE CLIENTS ALREADY PAID WHEN LODGE CLAIMS TO REFUND AT THE END OF HIS FAILURE TO PERFORM AND ALL ITS FALSE PROMISES IN DEAL WHICH CLIENT GETS AWARE OF AND FUNDS ARE THIS WAY.
    ANYONE NEEDING MORE DETAILS & DOCUMENTRY EVIDENCES MAY WRITE ME IN MY MAIL ID: [email protected]
    I CIRCULATED THIS TO BEWARE OF THIS FINANCIAL TERRORIST BORN OF PAKISTAN ASYLUMS IN GERMANY NAMED SYED JAMALUDDIN WHO IS ALSO POPULAR FOR TALKING DEVIDE PAKISTAN.

    0 Votes

Post your comment

    By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

    IN THE NEWS

    Unhappy consumers gather online at Complaintsboard.com and have already logged thousands of complaints.
    If you see dozens of complaints about a certain company on ComplaintsBoard, walk away.
    One of the largest consumer sites online. Posting here your concerns means good exposure for your issues.
    A consumer site aimed at exposing unethical companies and business practices.
    ComplaintsBoard is a good source for product and company gripes from especially dissatisfied people.
    You'll definitely get some directions on how customer service can best solve your problem.
    Do a little research on the seller. Visit consumer complaint websites like ComplaintsBoard.