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After investigation we found following companies run by bunch of scammers including Abida Anwar, Muhamad Azhar, Hayyab Arif, Farzana Tufail, Shabana Shahzadi
Stay Alert from a big scammer groups of UAE with the following companies after done a detailed research about their company activities. Exporters advised to stay away from these companies:
• Grainvale Trading Co LLC
• ABAZ International Foodstuff Trading L.L.C
• Vavas Foodstuff Trading LLC
• Conveyors Foodstuff Trading LLC
• Skill Tech International General Trading LLC
• Al Ajlal Foodstuff Trading
• Galaxy Foodstuff Trading LLC
• Agrisea Foodstuff Trading LLC
• Adnan Hassan Foodstuff Trading LLC
• Kaushik Pradipbhai Foodstuff Trading LLC
• Fresh Leaf Foodstuff Trading LLC
• Shubh Frubles Foodstuff Trading Company LLC
• Ibtihaj Foodstuff Trading
• Fal Trading
• Importix Trading
• Samko Fodder Trading LLC
• Euro Trading FZ LLC
• Alamdad Foodstuff Trading Co. LLC
• Banu Ali LLC• Awadi Traders
• Switch Gear Group
• Bluebay Foodstuff
• Arakadia Fruits And Vegetables
• Swap Territory Trading Co. LLC
• Dalbani General Trading
• Golden Line General Trading
• Ahn Dynamics
• Aip Foodstuff Trading Co. LLC
• DPS Traders
• Rasaml Ward
• Al Douri Foodstuff Trading LLC
• Al Hamdan Foodstuff Trading
• Lima Tech
• Haameem General Trading LLC
• Fizaka General Trading
• Burj Al Madeena Foodstuff Trading LLC
• Noor Al Rabee Trading LLC
• Royal International LLC
• Super Harvest Foodstuff Trading LLC
• Welfare Wave Foodstuff Trading LLC
• Grains Ocean Foodstuff Trading LLC
• Al Samra Foodstuff Trading LLC
• Oribue Fresh Foodstuff Trading LLC
• Ahmad Sadiq Foodstuff Trading LLC
• Unique Nutrition Foodstuff Trading LLC
• Pingrow Foodstuffs Trading LLC
• Abhay Foodstuff Trading Co.
• Almeraq Foodstuff Trading LLC
• Al Araqa Foodstuff Trading
• U.O.C General Trading LLC
• Emad Alpasha Trading Co.
• KJN General Trading LLC
• Nawab Foodstuff Trading LLC
• Ashraf Hashmi Foodstuff Trading LLC
• Alnashra Foodstuff LLC
• Moaaz Foodstuff Trading LLC
• Unigrain Foodstuff FZ LLC
• Aarax Foodstuff Co LLC
• Haji Foodstuff Trading
• Safiya Foodstuff
• Jas Deen Foodstuffs Trading LLC
• Khair Al Zad Foodstuff LLC
• Abdul Haq Noor Foodstuff Trading LLC
• Haji Abdul Wahid Foodstuff Trading LLC
• Dar Al Sadiq Foodstuff Trading LLC
• Al Bait Al Mubarak Foodstuff Trading LLC
• Taj Al Iman Foodstuff Trading Co. LLC
• Sama Al Bahr Foodstuff Trading LLC
• MK Foodstuff Trading LLC
• Sahanoor Foodstuff Trading LLC
• Almaeda Almubaraka Foodstuff Trading LLC
• Mateen Sadiq Foodstuff Trading LLC
• Bait Alsalam Foodstuff Trading LLC
• Avdaz Foodstuff
• Ceve Foodstuff
• Bab Al Sham Foodstuff Trading LLC Dubai
• Ya Gaffaru Foodstuff Trading Co LLC
• Noor Al Izz Foodstuffs Trading LLC
• Khair Al Falah Foodstuffs Trading LLC
• Wahat Al Rayyan Trading
• Stowrich General Trading LLC
• Afiyah Foodstuff Trading LLC
• Aqua Garden Foodstuff Trading LLC
• Samaro Foodstuff Trading LLC
• Al Wafee Foodstuff Trading LLC
• One Stop Foodstuff Trading
• AKFF Foodstuff Trading LLC
• Green Grapes Foodstuff Trading
• Spring Star Foodstuff LLC
• Foodco National Foodstuff
• Royal Nabeel Foodstuff Trading
• Lasperanza Foodstuff Trading LLC
• Al Hashir Foodstuffs LLC
• Daily Pick Foodstuff LLC
• Skylink Foodstuff Trading LLC
• Albaraka Alttaiebah Foodstuff LLC
• Zaika Foodstuff Trading LLC
• Rebecca Foodstuff Trading LLC
• Neetapalace Foodstuff Trading LLC
• Noor Al Yarmouk Foodstuff
• Arif Imran Foodstuff Trading LLC
• Saya International FZE
• Al Salwa Traders LLC
• H & MZ Global Worldwide FZE
• V K I Foodstuff Trading LLC
• ZIN Foodstuff Trading
• HSH General Trading FZ LLC
• Nature Valley Foodstuff Trading LLC
• Arif Khan Foodstuff Trading LLC
• IDCO Foodstuff Trading LLC
• Top Trust Foodstuff Trading LLC
• Al Mailee Foodstuff Trading LLC
• Fooder King Trading LLC
• Future Mark Trading
• MS Import Export
• Dhofar Cattle Field
• Al Qaswaa Foodstuff Trading LLC
• Top Season Foodstuff Trading LLC
• Al Mouz Foodstuff Trading LLC
• Mohammed Yeasin Aziz Foodstuff Trading
• Shams Al Maeda Foodstuff Trading LLC
• Namco Foodstuff LLC
• Noor Al Arab for Foodstuff Trading Co LLC
Please find their pictures and videos also
Country of complaint: United Arab Emirates
Claimed loss: 1000000
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