Report: #1406500

Complaint Review: WHITE RAYS FOODSTUFF TRADING LLC

  • Submitted: Mon, October 16, 2017
  • Updated: Mon, October 16, 2017
  • Reported By: CHEATED BY ASHIQ ALI NATHANI — DUBAI Other UAE
  • WHITE RAYS FOODSTUFF TRADING LLC
    Office # 207, Domino Pizza Building al qusais Duba
    Dubai, Other
    United Arab Emirates

WHITE RAYS FOODSTUFF TRADING LLC ASHIQ ALI NATHANI FRAUD IMPORT AND EXPORT COMPANY Dubai DUBAI

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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.

 

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This report was posted on Ripoff Report on 10/16/2017 06:20 AM and is a permanent record located here: http://www.ripoffreport.com/reports/white-rays-foodstuff-trading-llc/dubai-other/white-rays-foodstuff-trading-llc-ashiq-ali-nathani-fraud-import-and-export-company-dubai-1406500. 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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