Fraud Alert
My name is Sanjay Biswal . My contact number is +[protected](Same on Whatsapp). I am exposing here these cheaters. The real masterminds are Fiza Zaryab and Mian Zaryab Arif. The people working for them are as follow:
1) Fiza Nadeem Nadeem Hassan old and real name is Shaharbano. But then she changed name to cheat people only. She is sister of Fiza Zaryab Mian Zaryab Arif.
2) Qamar Ali now moved back to Pakistan after cheating so many innocent exporters. Please be aware of the company made under his name to cheat you.
3) Muhammad Ali living in Bed space in Ajman. He was living in house of Fiza Zaryab mian Zaryab Arif before but then CID raided them and he shifted to a bed space. If any one has been cheated by him contact me. I will help you open case and get this cheater guy arrested.
4) Nadeem Hassan Ghulam Haider Mirani . He is owner of Soha Arif Foodstuff Trading famous Gulf News Cheater company. He cheated many exporters before. He is ex husband of Fiza Zaryab and current husband of Fiza Nadeem(Shaharbano). He is on cancelled visa right now. Please stay away from this cheater.
Their leading and cheating companies are Yejd Al Taam Foodstuff Trading CO LLC, Oral Star Foodstuff Trading LLC , Freshbzaar.co, Wahat Al Rawahil General Trading LLC, Nahr Al Barakat Foodstuff Trading LLC, Soha Arif Foodstuff Trading LLC and many others. I am posting this to expose fraud and fake companies of Mian Zaryab Arif and Fiza Zaryab. They will first contact you with their fake companies like Freshbazaar.co and Nahr Al Barakat Foodstuff Trading LLC having no license but only one website etc and then they will contact you from Fraud Licensed Companies like Yejd Al Taam Foodstuff Trading CO LLC and Oral Star Foodstuff Trading CO LLC etc. Then they will cheat you clearly.
They are not working at office. They are all working from house of the cheaters Fiza Zaryab and her husband Mian Zaryab Arif in Ajman One Towers. All cheating process by Qamar Ali and Muhammad Ali and many others is carried out in house of famous cheaters like Fiz
So please beaware of these cheaters.
Other list of these cheater companies is as follow :
1) YEJD AL TAAM FOODSTUFF TRADING CO LLC
2) Regal Plus General Trading LLC
3) Royal Deluxe Foodstuff Trading LLC
4) Freshbazaar(No Company)
5) Galaxy Delight General Trading L.L.C Import
& Export
6 )Five River Foodstuff
Trading LLC
7) Abid Foodstuff Supply Services CO LLC
8) Arshmaan Foodstuff Trading LLC
9) Organicaa Foodstuff Trading LLC
10) Oral Star Foodstuff Trading LLC
11) EZY Goods Wholesalers LLC
12) Green Nature Foodstuff Trading LLC
13) Green Cell Foodstuff Trading LLC
14) Green Nature Foodstuff Trading LLC
15) Sohaz Foodstuff Trading LLC
16) Bab Al Shams Foodstuff Trading LLC
17) Green Grapes Foodstuff Trading LLC
18) Shahnoor Foodstuff Trading LLC
19) Sky Link Foodstuff Trading LLC
20) Syahm Goods Wholesalers Co. LLC
21) Bright Century Goods Wholesalers LLC
22) Shorooq Al Deira Foodstuff Trading LLC
23) Green House Foodstuff Trading LLC
24) New Marhaba Foodstuff Trading LLC
25) Agro Link Foodstuff Trading FZE
26) Blue Bay Foodstuff Trading LLC
27) Zafar Iqbal Fruits and Vegetables Trading LLC
28) Wadi Al Zain Foodstuff Trading LLC
29) Evergreen Foodstuff Trading LLC
30) Muhammad Asim Fish and Foodstuff Trading LLC
31) Green Tower Foodstuff Trading LLC
32) Makhmali Foodstuff Trading LLC
33) Najmat Al Maizan Foodstuff Trading LLC
34) ACP Foodstuff Trading LLC
35) Wahat Al Rawahil General Trading LLC
36) Salat Al Ahlam General Trading LLC
Country of complaint: United States
Claimed loss: 320000 USD