- Report: #1406500
Complaint Review: WHITE RAYS FOODSTUFF TRADING LLC - Dubai Other
Reported By:
CHEATED BY ASHIQ ALI NATHANI -
DUBAI, Other, UAE
Submitted:
Updated:
-
Author Confirmed
Why?
WHITE RAYS FOODSTUFF TRADING LLC
Office # 207, Domino Pizza Building al qusais Duba Dubai, Other, United Arab Emirates
Phone:
+971-42-554224
Web:
http://whiteraysllc.com
Categories:
Business Rating:
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WHITE RAYS FOODSTUFF TRADING LLC ASHIQ ALI NATHANI FRAUD IMPORT AND EXPORT COMPANY Dubai DUBAI
Importers and Exporters Be AWARE !! Please stay away from White Rays FoodStuff Trading LLC. White Rays Foodstuff Trading LLC headed by one Mr. Ashiq Ali Mohibali Nathani has been cheating Indian Exporters of Millions of Dollars. He takes goods against LC and refuses to pay afte receiving goods. Then he will come up with various fictitious stories and fake documents and manipulated statements to deny payments to exporters and many exporters are stucked with liquidity crisis because of his malicious business practices.
His sole intention is to cheat Exporters mainly from India, Pakistan and other South Asian countries. He plans to disapear once he is due to clear the payments for goods supplied. I myself have experienced similar situations and i am currently working with Federation of Indian Chambers of Commerce and Industry to recover our Lossess and ensure that the CHEATER is punished and atleast some of the money owed is recovered.
