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 - dubai Other
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- 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
- Phone: +92 333 8664393
- Web: http://www.path-finder.co
- Category: Internet Fraud
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
*UPDATE Employee ..inside information: All accusations are baseless and fake and are meant to harm the company's reputation and goodwill
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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
This report was posted on Ripoff Report on 09/20/2017 08:57 AM and is a permanent record located here: https://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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#1 UPDATE Employee ..inside information
All accusations are baseless and fake and are meant to harm the company's reputation and goodwill
AUTHOR: Cu - (United States)
SUBMITTED: Tuesday, November 27, 2018
All accusations are baseless and fake made by jealous competitors in order to disrupt this company's business. Claims are misleading and false without any proof whatsoever.
The main purpose of such lies is to discredit a good company. Hence, these report should be taken down as this is nothing but false.
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