Metworldtrading dmcc / Fraud / Cheaters

1 United Arab Emirates Review updated:

We Tradeway International Ltd; Port Louis, Mauritius have forwarded the above mentioned containers
to METWORLD FZC, NOW CALLED AS METWORLDTRADING DMCC, OWNED BY VIZ., Mr. Naveen Ram Gupta, Mrs. Saroj Naveen Gupta, & Mr. Nitish Gupta ...on 14th October 2007.
bill of ladding No. SAFM 75044228A/ 75044228B/ [protected]

1st Container
Container No. SCMU 2035500
Seal No. ML- MU 0053838
Aluminum Scrap: 7350 Kgs.

2nd Container
Container No. MSKU 4388435
Seal No. ML- MU 0053840
Aluminum Scrap: 7430 Kgs.

3rd Container
Container No. KNLU 3357353
Seal No. ML- MU 0053838
Copper Honey Birch as per ISRI: 14399 Kgs.
Brass Scrap As per A3SRI: 3727.5 Kgs.
Stainless Steel : 1173.5
Total Weight: 19300 Kgs.
They haven't paid for the aforesaid containers till date they are running away with changing the company names . we have been getting the information they have been running the show previously in name of
MET World FZC, B3 -20 Saif Zone, Post Box No. 121130, Sharjah, Dubai.Mashreq Bank PSC, HO, Dubai Swift MSHQUS33XXX, A/c No. 0123452.USD A/ C No. [protected], ABA No. [protected] Dubai UAE .
Metworld DMCC. Jumeirah Lake Towers, 1 Lake Plaza, Level 29, Unit 2904 P.O. Box 66642, Sheikh Zayed Road, Dubai, U.A.E.

SMS World PTE LTD, # 10-02 SIM LIM TOWER, 10 JALAN BESAR, SINGAPORE -208787, A/ C No. 521-[protected]

MMS Trade House Ltd; Level 4, Max Tower, Jummah Mosque Street, Port Louis.USD CFC A/C No. 2003349 BARCLAYS BANK PLC, PORT LOUIS/MRU A/c No. 2005395 BARCLAYS BANK PLC, PORT LOUIS

Parasmani Overseas, H.No. 70, 1st Floor, Shivalya Mandir, Badi Village, Delhi 1100042.
S.P.Ovearseas C- 114, Parvatiya Anchal, Gally No. 3, Sant Nagar, Burari Delhi – 110084 India

FANTASIA REAL TRADING LDA., Rue Dom, Joao Mascarenhas, 14, Laveiras, 2760-038 GAXIAS, Lisbon Portugal.

His operations are in Benin, Cameroon,

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