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Nairaland Forum / Nairaland / General / Business / List Of Scam Companies In Dubai Duping Nigerian Exporters (299 Views)
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List Of Scam Companies In Dubai Duping Nigerian Exporters by 1soul(m): 11:25am On May 07 |
Hello guys, I just want to create this topic on SCAM COMPANIES to help other exporters avoid some scam companies in UAE Dubai that front as importers, particularly on agro commodities. Kindly contribute your experience with any of them to update the thread from time to time so it would make it easy for people to do background check on this dubious companies EXPORTERS PLEASE COME IN HERE. Number one on my list is YAG GENERAL TRADING LLC |
Re: List Of Scam Companies In Dubai Duping Nigerian Exporters by 1soul(m): 11:35am On May 07 |
How they operate: They request for proforma invoice and send you Purchase Order with attractive price. They will tell you 100 TT against Scan BL When you meet your own.part of the deal, they begin to delay your payment till the arrival date of the consignment. Then, they use the scan copy you sent them to clone the Original Bill of Lading with you That is whatthey will present to the shipping line and clear your goods without your consent. They are mostly Indians and Pakistanis. Please be careful guys. Let's expose these companies. Their namea will appear from this open source thtrad each time one-off us wants to do background checks on a prospective customers they are discussing exportation with.
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Re: List Of Scam Companies In Dubai Duping Nigerian Exporters by 1soul(m): 11:40am On May 07 |
I would appreciate it if this can be moved to front page. It will help a lot of Nigerians nursing the ambition of delving into export business, now that our economy desires for us to export far more than we import. 1 Like 1 Share |
Re: List Of Scam Companies In Dubai Duping Nigerian Exporters by 1soul(m): 7:37pm On May 07 |
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Re: List Of Scam Companies In Dubai Duping Nigerian Exporters by Rayjaymay(m): 2:28am On May 08 |
Thank you for this, I would have been scam. Conveyor General LLC is one them. |
Re: List Of Scam Companies In Dubai Duping Nigerian Exporters by 1soul(m): 10:03pm On May 08 |
Let's keep exposing them please There is also: SKYLINK FOODSTUFF TRADING LLC SOHAS FOODSTUFF TRADING CO. LLC
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Re: List Of Scam Companies In Dubai Duping Nigerian Exporters by 1soul(m): 10:08pm On May 08 |
Another scam company: KTH GENERAL TRADING LLC |
Re: List Of Scam Companies In Dubai Duping Nigerian Exporters by 1soul(m): 6:57am On May 18 |
YAG GENERAL TRADING LLC YAG GENERAL TRADING LLC YAG GENERAL TRADING LLC |
Re: List Of Scam Companies In Dubai Duping Nigerian Exporters by Connoisseur(m): 11:31am On May 19 |
For your peace of mind, avoid any company with "Foodstuff" or "Trading company" to their name from Dubai. For your ultimate peace of mind, don't trade commodities with any Dubai based company. These ones can even issue fake LCs. Avoid Dubai Fear Dubai trading companies 2 Likes |
Re: List Of Scam Companies In Dubai Duping Nigerian Exporters by inikamoze(m): 7:52pm On May 24 |
Why not insist on FOB and have rest of mind. |
Re: List Of Scam Companies In Dubai Duping Nigerian Exporters by 1soul(m): 12:32pm On May 25 |
That's what I do more of now |
Re: List Of Scam Companies In Dubai Duping Nigerian Exporters by jidowu84: 2:44pm On May 25 |
It can be very painful when you're robbed of your hard earned money. @roqqupay also wiped all the money in my wallet and left just 7naira inside. It shall never be well with roqqu and all its staff and owner. Unless they refund my money back into my wallet. They shall know no peace
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