Dubai Fraud Alert

29/05/2024

I have been scammed by bunch of scammers who give me fake PDC cheque of Mr. Muhammad Saleem who is out of country and cleared my containers from the port, they promised me payment on delivery order but they didn’t do that and keep on playing with me.

I asked my payment multiple times but now their office is closed and they run away, on my investigation I found that they have cheated me and many other people. They sold my goods in about 400,000 USD to some bengali person in the market and received the cash also. I reported the case to Dubai Police also and they said they are wanted.

I urged exporters to ask ID copy and police clearance certificate from them and also demand previous export history or payment history before exporting to them. I am thankful to Mr. Ajay for helping me in this time for case opening against them.

I want my money back and request to help me for this issue, on my investigations found their other companies also: Arif Imran Foodstuff Trading LLC
2. Nautical Miles Shipping FZE
3. KTH General Trading LLC
4. Rizek Foodstuff Trading FZ LLC
5. Al Salwa Traders LLC
6. Saya International FZE
7. H & MZ Global Worldwide FZE
8. V K I Foodstuff Trading LLC

21/05/2024

Scam Alert about Fraud Companies
1. Arif Imran Foodstuff Trading LLC
2. Nautical Miles Shipping FZE
3. KTH General Trading LLC
4. Rizek Foodstuff Trading FZ LLC
5. Al Salwa Traders LLC
6. Saya International FZE
7. H & MZ Global Worldwide FZE
8. V K I Foodstuff Trading LLC
Arif Imran Foodstuff Trading LLC is the new and latest company of the Scammer Family. The main mastermind behind this company is Hayyab Arif and his wives Shabana Shahzadi and Farzana Tufail Hussain. The license of this company was recently amended and the company is having temporary office in Union Coop. They keep on changing office locations just to cheat exporters. Their old Company Hoor Natural Foodstuff Trading FZE and Rizek Foodstuff Trading FZ LLC, cheated many companies and then they ran away. Now the office of Hoor Natural Reward is empty and they did not pay rent even . Now office of Arif Imran Foodstuff Trading looks like the grave of Hayyab Arif and his wives Shabana Shahazadi and Farzana Tufail the cheaters. Stay away from this cheater company. If they still convince you check their IDS(They tell fake names) and Visas, take a copy of their id and visas. Check their import history and verify yourself at Jebel Ali Port and the customers. They are very big cheaters and they have cheated many companies like this before. They will first confirm you that you are not one of their victims and then they will call you to their office. CID arrested them many times from their office and home we have evidence case number 2384/24 in which they stole 3.3 million dirhams of innocent Ethiopian Exporter and case is going on against them which will soon make their graves in the Ajman jail where they spent 06 months and recently out on bail, they make arif Imran foodstuff office on scam money to scam more people. For more details contact at +918860580154 on WhatsApp for more details.
They are bhikari (Beggers) when they are near to die then they do become chatay and these ladies shabana and Farzana start doing gaand chat for other fraud companies and give their dallu husband to scam more people, they used companies
https://x.com/hoornaturalfood/status/1768738328021516416?mx=2

https://www.facebook.com/GulfNews.UAE/posts/uae-pakistani-businessman-chaudhary-hayyab-arif-kamboh-died-in-a-road-accident-i/2742683579131216/

https://gulfnews.com/special-reports/dead-man-comes-back-to-life-to-scam-in-ajman-1.67329221

21/05/2024

Scam Alert about Fraud Companies
1. Arif Imran Foodstuff Trading LLC
2. Nautical Miles Shipping FZE
3. KTH General Trading LLC
4. Rizek Foodstuff Trading FZ LLC
5. Al Salwa Traders LLC
6. Saya International FZE
7. H & MZ Global Worldwide FZE
8. V K I Foodstuff Trading LLC

Arif Imran Foodstuff Trading LLC is the new and latest company of the Scammer Family. The main mastermind behind this company is Hayyab Arif and his wives Shabana Shahzadi and Farzana Tufail Hussain. The license of this company was recently amended and the company is having temporary office in Union Coop. They keep on changing office locations just to cheat exporters. Their old Company Hoor Natural Foodstuff Trading FZE and Rizek Foodstuff Trading FZ LLC, cheated many companies and then they ran away. Now the office of Hoor Natural Reward is empty and they did not pay rent even . Now office of Arif Imran Foodstuff Trading looks like the grave of Hayyab Arif and his wives Shabana Shahazadi and Farzana Tufail the cheaters. Stay away from this cheater company. If they still convince you check their IDS(They tell fake names) and Visas, take a copy of their id and visas. Check their import history and verify yourself at Jebel Ali Port and the customers. They are very big cheaters and they have cheated many companies like this before. They will first confirm you that you are not one of their victims and then they will call you to their office. CID arrested them many times from their office and home we have evidence case number 2384/24 in which they stole 3.3 million dirhams of innocent Ethiopian Exporter and case is going on against them which will soon make their graves in the Ajman jail where they spent 06 months and recently out on bail, they make arif Imran foodstuff office on scam money to scam more people. For more details contact at +918860580154 on WhatsApp for more details.

They are bhikari (Beggers) when they are near to die then they do become chatay and these ladies shabana and Farzana start doing gaand chat for other fraud companies and give their dallu husband to scam more people, they used companies like
https://x.com/hoornaturalfood/status/1768738328021516416?mx=2

https://www.facebook.com/GulfNews.UAE/posts/uae-pakistani-businessman-chaudhary-hayyab-arif-kamboh-died-in-a-road-accident-i/2742683579131216/

https://gulfnews.com/special-reports/dead-man-comes-back-to-life-to-scam-in-ajman-1.67329221

17/05/2024

Arif imran foodstuff trading llc fraud scammer company

Mastermind Scammer Hayyab Arif famous for Dead Man Scam is now owner of Arif Imran Foodstuff Trading LLC

https://gulfnews.com/special-reports/dead-man-comes-back-to-life-to-scam-in-ajman-1.67329221

When you do business ask them for company record or reference of past shipments.

16/05/2024

company

16/05/2024

company

12/05/2024

Dubai Fraud Alert Arif imran foodstuff trading llc fraud scammer company

12/05/2024

Arif imran foodstuff trading llc fraud scammer company

12/05/2024

12/05/2024

Arif imran foodstuff trading llc fraud scammer company hayyab Arif farzana shabana Shahzadi



(For You

11/05/2024

Hayyab Arif master scammer known as dead man scammer owner of
1. Arif Imran Foodstuff Trading LLC
2. AL Salwa Traders LLC
3. Saya International FZE
4. H & MZ Global Worldwide FZE
5. AS & MS Global Worldwide FZE
6. Hoor Natural Reward Foodstuff Trading FZE
7. V K I Foodstuff Trading LLC
They used to make many companies to cheat innocent exporters on payment terms on original documents and delivery order paper. stay safe from these exporters

11/05/2024

Hayyab Arif master scammer known as dead man scammer owner of
1. Arif Imran Foodstuff Trading LLC
2. AL Salwa Traders LLC
3. Saya International FZE
4. H & MZ Global Worldwide FZE
5. AS & MS Global Worldwide FZE
6. Hoor Natural Reward Foodstuff Trading FZE
7. V K I Foodstuff Trading LLC

They used to make many companies to cheat innocent exporters on payment terms on original documents and delivery order paper. stay safe from these exporters

11/05/2024

Scammer Shabana Shahazadi wife of master dead man scammer Hayyab Arif
1. Arif Imran Foodstuff Trading LLC
2. AL Salwa Traders LLC
3. Saya International FZE
4. H & MZ Global Worldwide FZE
5. AS & MS Global Worldwide FZE
6. Hoor Natural Reward Foodstuff Trading FZE
7. V K I Foodstuff Trading LLC

They used to make many companies to cheat innocent exporters on payment terms on original documents and delivery order paper. stay safe from these exporters

11/05/2024

Hayyab Arif master scammer known as dead man scammer owner of
1. Arif Imran Foodstuff Trading LLC
2. AL Salwa Traders LLC
3. Saya International FZE
4. H & MZ Global Worldwide FZE
5. AS & MS Global Worldwide FZE
6. Hoor Natural Reward Foodstuff Trading FZE
7. V K I Foodstuff Trading LLC

They used to make many companies to cheat innocent exporters on payment terms on original documents and delivery order paper. stay safe from these exporters

https://gulfnews.com/special-reports/dead-man-comes-back-to-life-to-scam-in-ajman-1.67329221

11/05/2024

Scammer Alert
is fraud owned by Hayyab Arif master scammer known as dead man scammer along with his two wives Shabana Shahzadi and Farzana Tufail Hussain
https://gulfnews.com/special-reports/dead-man-comes-back-to-life-to-scam-in-ajman-1.67329221