Allied Metals LLC Owner Kashif Dawani Fraud. Took 29000 dollars to sell steel and refused Houston, Texas

My name is Manzer and I own Rapid Trading Inc.My address and contact information is (((REDACTED))) I am complaing against the business whose information is below for defrauding me out of approx $ 29,000 by taking moneyand not delivering goods he promised.

Allied Metals LLC located at 11961B FM 529 RD, Houston, TX ,77041 USA  PH# 713-896-3902  CELL# 832-231-0030  FAX # 713-896-3907

Owner Kashif DadwaniBrother Khurram DadwaniOffice assistant Mr. A.J/. 

We made a contact with Mr. Kashif to purchase  50 Metric Tons (MT) of compressor scrap sealed units  in the amount $ 1000 per MT ( CNF pakistan )  30 % was due on singing of contract  70 % is due on BL ( Bill of Lading ) initial 30% wich was in the amount of $15000.00  was transfered to seller on 08/05/2011 which was confirmed by seller that he has received itHe never shipped / provided the goods as per business deal instead he kept on changing the dates for delivery.He is hardly at the office and mostly do not pick up cell phone. His office assistant on his behalf sent us emails promising to deliverwhich never happened.

Then he changed the story and said prices of steel dropped ( should be refund to buyer ), and he wants us to pay more thanwhat we have agreed upon. We asked him we wanted to visit him,he gave us a date to come which he kept on changing creatinghard ship for us since we re arranged our other business dealings to go visit him. I sent a friend to his ware house to seeif the material he promises to ship is at this warehouse, he told us he do not have enough to cover our order.

I sent him emails and threatened him to go to the law enforcement agencies that changed his tone a little. We agreed coupleof weeks ago to meet, I visited him on Sep 14th, 2011 and he promised material will be shipped as per agreement but it didnot happened.He gave us a date to send a container to pick the material to be shipped, we rented a container and sent to his warehouse. He never shipped the container and shipping company driver was told to leave because he do not want to send any material.Now even the container is missing.

Seller is continusly lieing to us that he has the material and ready to be shipped and want the remaining balance 70% which is $35000.00 on shipping date, but according to the agreement remaining amount will be sent after receiving BL in international Trade when seller is giving CNF pricing he have to ship material and then give shipping line BL for the payment
but seller is saying he will give a in house BL which have no value  and it is a clear violation of the agreement. Three days ago we sent a friend to visit him again, he told him he has no intention of shipping the material or returning the money, and ifwe sue him he do not care.

He had no intention to supply the goods and fraudulently took our money. He openly has said now he has no intention of returning money. We are contacting law enforcement to get help and want your kind assistance to get our money backand report your bureau so you can notify to whom it may concern not to be ripped off.

We have proof of the agreement, his emails promising delivery of goods for what money was paid and more and will be sent to you upon request.

Please feel free to contact me between 9.30 A.M E.S.T - 7.00 P.M if I can be of any assistance.

Sincerely,
Manzer

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