Report: #1401246

Complaint Review: DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES

  • Submitted: Wed, September 20, 2017
  • Updated: Wed, September 20, 2017
  • Reported By: AFOLABI — MIAMI North Dakota USA
  • DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES
    office number 108, 1st floor , ubl building,
    dubai, Other
    United Arab Emirates

DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES NADEEM AHMAD- MASTERMIND OF PLANNINGWAQAR MALIK- EXECUTION, FORGING DOCUMENTS IN DUBAI DELTA WINGS GENERAL TRADING LLC- PAY OUR 200,000 USD BACK SCAMMER- THEIVES-YOU STOLEN MILLIONS DOLLARS WAQAR MALIK AND NADEEM AHMED OF PAKISTAN - SHAMELESS PEOPLE - RETURN OUR MONEY dubai Other

Show customers why they should trust your business over your competitors...

CATCH THE THEIVES -BEWARE BEWARE ALERT FOR ALL SCRAP BUYERS- DELTA WINGS GENERAL TRADING LLC - PROFESSIONAL SCAMMERS - CHEATERS- THEIVES- NADEEM AHMED - WAQAR MALIK STOLEN OUR 200,000 USD BY FORGING DOCUMENTS- WE DEMAND IMMEDIATE RETURN- GIVE OUR MONEY BACK SCAMMERS

DURING OUR SCRAP PURCHASE DELTA WINGS GENERAL TRADING LLC MADE FAKE SHIPPING DOCUMENTS TO LURE OUR MONEY.

SCAMMERS DETAILS THEY OPERATE IN GROUP: THEY SELL COPPER AND ALUMINIUM SCRAP . THEY ARE MAINLY OPERATED BY NADEEM AHMED WHO IS THE PLANNING MIND OF ALL SCAMS. HIS PARTNER WAQAR MALIK IS IN DUBAI FORGING DOCUMENTS.

THEY USE MANY NAMES AND HAVE SCAMMED MILLIONS OF DOLLARS AND OUR MONEY. WE DEMAND IMMEDIATE RETURN 


License Information

License Nr. 750153
Trade Name DELTA WINGS GENERAL TRADING L.L.C
License Status Active
Legal Type Limited Liability Company(LLC)
Expiry Date 16/01/2018
Activities General Trading

Contact Details

Telephone 971-04-3266665
Fax 971-04-3266665
Mobile Nr 971-56-9405981
P.O.Box 56153

Address مكتب رقم 108 ملك مشاريع قرقاش - بردبي- المنخول
Area Bur Dubai
Sub Area Mankhool
Community -
Landmark - [-]
Parcel ID 233-699
Unit 108 [Office]

E-MAILS used by scammers:

deltawingsgt@gmail.com
PATHFINDERS Nadeem (scraptrade66@gmail.com) <scraptrade66@gmail.com>

PATHFINDER SERVICES INT L

AIMEN-A-ABAD ROAD,

JAVAID STREET, 

MEHR TOWN STREET#1, 

TOHEED MANZIL SIALOT-51310/PAKISTAN

PH# +92 52 3520620

FAX# +92 52 352623

EMAIL:- info@path-finder.co                                                                                                   

              scraptrade66@gmail.com

 

URL:- www.path-finder.co


Waqar Malik <info.sns@gmail.com>
+971 4 326 6665- working
+971 56 940 5981- working
+971567646592- working
+971544119777- working
Whats app: +92 333 866 4393- working
Mob: +92 333 866 4393- working

Names of Frauds they use:
Waqar Malik
Nadeem Ahmed- Sitting in Pakistan as they operate in a group
Jamal ghoush

 

GIVE OUR MONEY BACK SCAMMERS 

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This report was posted on Ripoff Report on 09/20/2017 08:57 AM and is a permanent record located here: http://www.ripoffreport.com/reports/delta-wings-general-trading-llc-nadeem-ahmed-waqar-malik-shameless-pakistani-scamming-people-from-dubai-already-scammed-millions-of-dollars-of-buyers-biggest-scrap-scammers-theives/dubai-other/delta-wings-general-trading-llc-nadeem-ahmed-waqar-malik-shameless-pakistani-scammi-1401246. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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