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Al Ruwah Trading LLC / Took goods and cheque given has bounced

1 United Arab Emirates Review updated:
Contact information:

Mr.Irfan from AL ruwah trading Mobile# +[protected] Tel# +[protected] called us and placed order for 6 desktop and 12 laptops. we asked for Current dated cheq and delivery place but they informed we will come collect the units as its very urgent. they gave CDC for 50, 000/- and then took the materials. after 2 days the cheque bounced. we have been trying to call on all the nos available but no response and now switched off. We want to catch this fraud company. Pls help

Sh
Apr 23, 2013
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Comments

  • St
      25th of Apr, 2013
    0 Votes

    we are also the victumized. We are a travel agency and they booked tickets for a month with us.
    Now their cheque of 50, 000 has bounced whereas the total outstanding is 59, 800.00 we are calling
    all their numbers but no number works.
    Let us know if you are filing a case against this company?...

    Thanks
    Shahida
    04 4473839

  • Az
      13th of May, 2013
    0 Votes

    This is only one of the fraud companies in UAE. We were dealing with their so called Assistant Purchase Manager, VIE DUBRIA. Attached is the picture of their so called Admin Manager, Hariz Harif.

    Be carefull for companies offering your cheques as their payment (even CDC), the cheque will not clear in 2 days, Allowing these people to fly away from the country.

    Also, do not deal with AL ARAAKAH, ARAFA OASIS TRADING and etc... They are all same.

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