I have been scammed by the company and they gave me a fake PDC cheque bounced over fake cheque.
Stay Alert! Beware of Scammers Targeting Innocent Individuals!
It has come to our attention that a group of individuals, including Hayyab Arif, Shabana Shahzadi, Farzana Tufail Hussain, and Muhammad Saleem Tufail Hussain, are engaging in fraudulent activities, preying on unsuspecting victims in the import business sector. These scammers have been involved in orchestrating schemes that have cost hundreds of people millions of Dirhams through deceitful practices, including fake company formations and issuing bounced cheques.
Their tactics often involve enticing individuals with promises of lucrative business opportunities, only to exploit their trust and defraud them of their hard-earned money. We urge everyone to exercise extreme caution when dealing with these individuals or any suspicious business propositions they may present.
Remember, always verify the legitimacy of any business proposal, conduct thorough research, and never hesitate to seek professional advice or report any suspicious activity to the authorities.
Stay vigilant and protect yourself and your finances from falling victim to these scams. Together, we can safeguard our community from exploitation and deceit."
Their Scam Companies:
1. Arif Imran Foodstuff Trading LLC
2. Noor Al Hadaf Goods Wholesalers LLC
3. Good Choice Wholesalers FZE (Ras Al Khaimah Free Zone)
2. Rizek Foodstuff Trading FZ-LLC
3. Shelbit General Trading LLC
4. Conveyors Foodstuff Trading LLC
5. Hoor Natural Reward Foodstuff Trading FZE
6. Al Salwa Traders LLC
7. Saya International FZE
8. H & M Z Global Worldwide FZE
9. Soha Arif Foodstuff Trading FZE
10. V K I Foodstuff Trading LLC
They used to make different companies and should be aware about them.
https://arifimranfoodstuffllc.com/
https://arifimranfoodstuff.com/
https://twitter.com/hoornaturalfood
https://www.youtube.com/channel/UCW8CPpQiuOBNzUG6SAagC0w
https://www.instagram.com/arifimranfoodstufftrading/
https://arifimranfoodstuff.net/
Please keep your money safe and stay away from these scammers
Claimed loss: 550000 $
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Conveyors Foodstuff Trading really seems to have taken deception to a professional level. Could’ve been worse — you caught on to their scam before even more damage was done. It’s a hard lesson, but sharing your experience will hopefully keep others from falling into the same trap.