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CB Scam and Fake Checks Review of ESSA THANI GENERAL TRADING / AMIT BHATIA
ESSA THANI GENERAL TRADING / AMIT BHATIA

ESSA THANI GENERAL TRADING / AMIT BHATIA review: FRAUD

M
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12:48 pm EST
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The complaint has been investigated and resolved to the customer’s satisfaction.
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essa thani general trading llc owe us $ 35000.00 in foodstuff trading, they are cheat people and they took from us rice by issuing check for three days, and later we came to know the bank account was already closed four months back and the fraud person was Mr. amit bhatia later we never saw him at any place here in emirates.

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The complaint has been investigated and resolved to the customer’s satisfaction.

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