Toronto City General Trading LLC review: Fraud alert

Toronto City General Trading LLC is new Fraud and Scammer Company in UAE.

Stay Alert

Watch video at Youtube also Link at end of Description

"FRAUD TORONTO CITY GENERAL TRADING LLC"

This is a fraud and Scammer company again made in Dubai under name of dummy owner. They will trap you by saying yes bring documents to our office. We will give u gurantee cheque that will bounce for sure.

They will send u transaction summary of RAK Bank that is fake obviously.

They will say now our office time is over you come tomorrow. They take BL and all scan copies then will clear container.

Next day one local guy will be there shouting at you. If you have problem go court dont come here.

In local trading they will unload your material in their friend warehouse and will say come and take today date cheque. That also get bounced. Then they will remove material to unknown location.

An indian lady is there with fake name of Ankita Gupta you talk with her for your payment . She will say i will tear my clothes and will call police.

She was a bar dancer in the past in Dubai now is the mastermind of all this scam.

They will say our owner got this business from his father.

All lie. They purchased this old license and started business in November 2025 only.

This owner was working as labor in India UP and on delhi airport as potter.

Now he was paid to do this scam with people. No father son story.

They purchased old license then changed name and location. Made new website and setup new office and saying we are 36 years old company started scamming people.

Dont supply them anything. Dont take visa, ticket hotel from these scammers. They will then try to fool you.

Their only mission is to get Original BL and other scanned shipping documents.

They even provide fake Etihad credit beaureu report by editing it and sending you

All is fake and for more information you can contact us on our whatsapp

https://www.youtube.com/watch?v=Aldrow-H4EM

https://medium.com/@dubaiscamalert123

https://www.facebook.com/profile.php?id=61592429382993

https://www.complaintsboard.com/toronto-city-general-trading-llc-dubai-is-fraud-and-scammer-toronto-city-general-trading-llc-dubai-is-fraud-and-scammer-c2018375

https://www.instagram.com/dubaiscamalert/

https://torontocitygeneraltradingllc.blogspot.com/