Ashanti logistics limited
reviews and complaints

Mohammed Roda is a Nigerian but originally Lebanese. He lived in Dubai and stayed at the Radisson Blu for nearly 2 years, having parties and ordering room service, all on CREDIT. He gathered friends on a regular basis and threw these parties. We all thought he was doing very well but he was simply a Manager at Agility Logistics but claimed he did business on the side. All the friends he gathered round soon knew each other and kept in touch.

Mohammed convinced me to do business with him. He has a very good way of persuading and making his stories believable. I invested a large amount of money and was told he would put this into a business in Nigeria.

One day, he sends me a text to say his father was sick and he had to leave Dubai and go to Nigeria. I became suspicious and called his other friends. To my astonishment, they had all received the same text and we knew he had absconded from Dubai. I checked with the Radisson Blu and they confirmed he left early hours in the morning. Then I called his office, who said he was not around and they didn't know when he would be back.

To cut a long story short, Mohammed used his father as an excuse of ill health but absconded with all the money he took from 17 people in total - around $300, 000. He left his hotel in the early hours of the night like a thief and took nothing but the hard drive of his computer, where he stored all the dubious things he did. He got to Nigeria and lied to everyone he took money from that he was coming back. It soon became obvious he wasn't.

Mohammed owes the Radisson Blu in Dubai money, credit card companies in Dubai and friends who believed and trusted him. He has several cases against him in Dubai and is a wanted man there.

He is now back in Nigeria living in Victoria Island and enjoying all the money he stole from friends. The worst he did was to con a single mother with two kids, out of all of her savings, who was a school friend of his, Hillcrest High School in Jos, Nigeria.

PLEASE, DO NOT DO ANY BUSINESS WITH HIM, NO MATTER HOW MUCH HE CONVINCES OR PLEADS. DO NOT GIVE HIM ANY MONEY AS A LOAN. HE IS NOT A TRUSTWORTHY MAN AND HAS A BAD HEART.

Ex friend