I have been scammed by bunch of scammers who give me fake PDC cheque of Mr. Muhammad Saleem who is out of country and cleared my containers from the port, they promised me payment on delivery order but they didn't do that and keep on playing with me.
I asked my payment multiple times but now their office is closed and they run away, on my investigation I found that they have cheated me and many other people. They sold my goods in about 400,000 USD to some bengali person in the market and received the cash also. I reported the case to Dubai Police also and they said they are wanted.
I urged exporters to ask ID copy and police clearance certificate from them and also demand previous export history or payment history before exporting to them. I am thankful to Mr. Ajay for helping me in this time for case opening against them.
I want my money back and request to help me for this issue, on my investigations found their other companies also:
. Arif Imran Foodstuff Trading LLC
2. Nautical Miles Shipping FZE
3. KTH General Trading LLC
4. Rizek Foodstuff Trading FZ LLC
5. Al Salwa Traders LLC
6. Saya International FZE
7. H & MZ Global Worldwide FZE
8. V K I Foodstuff Trading LLC
Claimed loss: 527000 USD
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