ED Magedson – Founder
Hasana & Husana General Trading LLCGate 2 Hamarain Centre Dubai, United Arab Emirates
Hasana & Husana General Trading LLC Fatimah T. Aji Stand by letter of credit scam Dubai United Arab Emirates
WARNING! BEFORE DOING BUSINESS WITHHASNA & HUSNA GENERAL TRADING LLC HASNA AND HUSNA GLOBAL TRADING LLC
There could be other Company Name Combinations THE MANAGER THAT DID THE NEGOTIATIONS AND COMMUNICATIONS Dr. Sheika Fatimah Tagwai Aji Sheika Fatimah T. Aji Dr. Fatimah T. Aji Fatimah T. Aji
Or any combination of the above names Dr. Fatimah Aji also operates under a number of different companies Dr. Aji claims to have a large quantity of assets to enter into agreements with potential partners and clients to fund Humanitarian and other projects through the use of bank instruments to fund the development of these projects. She signs funding agreements to provide the assets to trigger the funding of projects, collects fees from the potential partners or clients and then does not deliver on her commitments and promises.
Over the last three years Dr. Aji has made to me well over 100 promises to send a bank instrument, funds or return the fees and not performed on even one promise. The most recent promise to reimburse my fees was for June 17, 2013 as stated in her email dated June 4, 2013, “Good morning yes what ___ said you is true your payment will be with you by 17/6/2013 in your account and l can send the funds from any where l want to that's and l will called you on 12/6/2013.
thanks for all
dr,aji” (Dr Aji did not keep this promise)
Make a Promise and then Disappear
As I have reviewed some of the telephone call notes and the emails sent and received, a consistent pattern emerges. She promise by a certain date to send the bank instrument or funds and then when the promised performance date arrives, she cannot be reached. She disappears for a period of time. When she is finally reached, she has an excuse for non-performance and she starts the pattern again – Make another Promise and then Disappear again. This has happened over and over again. Some examples:
Final Demand Letter to Return my Upfront Fees
June 22, 2013 a final demand letter was sent for the return of the upfront fees that where wire transferred to the Company. The Company or Dr. Aji did not respond to the Demand Letter or return the requested fees.
I am not the only one she has taken fees, made promises to fund and never met her commitments or promises.
I know of other persons or companies she has done the same thing to. If anyone reading this Warning has had a similar experience with Dr. Aji or the above named Companies, please correspond to the below listed email address.
This report was posted on Ripoff Report on 01/16/2014 01:24 PM and is a permanent record located here: http://www.ripoffreport.com/reports/hasana-husana-general-trading-llc/dubai-/hasana-amp-husana-general-trading-llc-fatimah-t-aji-stand-by-letter-of-credit-scam-dub-1116064. 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.
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