Dubai Fraud Alert

23/05/2025

XALARATE TRADING CO L.L.C is Fraud!
Fake owner of XALARATE TRADING CO L.L.C Mr Vaseem is puppet there recently purchased and modified the company creating a fake profile of other fake names written there.

Mastermind scammer on the behind Hayyab Arif, Shabana Shahzadi, Farzana Tufail they are famous in doing scams and using fake names also. The scammers will get caught and will not be able to scam anyone by your help spread this message to other valuable exporters.

10/05/2025

10/05/2025

Fraud Alert!

Blue Canyon General Trading LLC

This company Blue Canyon General Trading LLC puppet owner JAFERKHAN SULAIMAN SULAIMAN is big fraud behind it along with partnership of Hayyab Arif Muhammad arif Imran a dead man famous scammer,
This company is recently owned on 25/03/2025 and transferred and showing people with name change that they are since 2012, another flag is their website which is registered on April 17, 2025.
this is same Hayyab Arif who has been found till now in more than 35 UAE based companies and cheating millions of dirhams of people and has been exposed in official Gulf News also. First they cheat you after that they shout on you which is ridiculous and shameful.
Fake names used like Abdul Rahman etc don't work with them without 100% advance received and single second don't trust them.

I request all of you stay safe from the scammers

10/05/2025

Fraud Alert!!!
Pakistani Scam Gang
"Green Ever Foods" this scam company cheated several before on other companies now they launched this scam company recently 4 months ago and cheated many people using number +971506715167 and their fraud website

Welcome to Green Ever Foods Your Trusted Partner in Food Import & Export At Green Ever Foods, we are dedicated to delivering high-quality food products to and from the UAE. With a commitment to excellence, sustainability, and customer satisfaction, we bridge the gap between global food markets and t...

07/05/2025

AIF Foodstuff Trading LLC originally Arif Imran Foodstuff Trading LLC, real voice of scammer after contacting you cheat and when you ask them to meet they will run away. Making deal of surrender b/l sending fake tt slips took container of onion with zero payment. Unless you meet and verify don't do business do your due diligence first

07/05/2025

AIF Foodstuff Trading LLC originally Arif Imran Foodstuff Trading LLC, real voice of scammer after contacting you cheat and when you ask them to meet they will run away. Making deal of surrender b/l sending fake tt slips took container of onion with zero payment. Unless you meet and verify don't do business do your due diligence first

07/05/2025

AIF Trading LLC original name Arif Imran Foodstuff Trading LLC.

STAY SAFE FROM THESE KIND OF IMPORTERS WHO CHEAT INNOCENT PERSON'S.
Owner Shabana Shahzadi and her husband Dead Man Hayyab Arif.
Thanks

07/05/2025

Scam Alert!
Scammer in Market
RAJAB FOODSTUFF TRADING CO LLC along with Dena Trading Co. L.L.C in Deira - Al Ras - Dubai

29/04/2025

New Scammer Companies of UAE Market

1. AL Shaheen International Foodstuff Trading LLC
2. Babalnijom Foodstuffs Trading LLC
3. Business Arena Llc-fz
4. Welfare Wave Foodstuff Llc
5. Cgs Foodstuff Trading Llc
6. Bhumee Foodstuff Trading Llc
7. Wide Garden Foodstuff
8. Lesha Foodstuff L.l.c
9. Klick to Cart general trading LLC
10. Supper Seven Foodstuff Llc
11. Idco Foodstuff Trading LLC
12. conveyors foodstuff trading LLC
13. Faris al noor foodstuff trading co llc
14. noor al rabee trading llc
15. NTN Foodstuff Trading LLC
16. Edible Adventures-FZE
17. Ayfone Foodstuff Trading Co. L.l.c
18. AL Afzal Wa Alaala General Trading LLC
19. JAMILA FOOD STULL TRADING

29/04/2025

Wanted Personal's of of Supper Seven Goods Wholesalers, if see her report to Police Immediately Deportation Order for them, don't be victim of their scam again.

Supper Seven Goods Wholesalers
Rizek Foodstuff Trading FZ Llc
Global Tree Goods Wholesalers
Their Scam companies
Vavas Foodstuff Trading LLC
• Conveyors Foodstuff Trading LLC
• Al Ajlal Foodstuff Trading
• Galaxy Foodstuff Trading LLC
• Agrisea Foodstuff Trading LLC
• Adnan Hassan Foodstuff Trading LLC
• Kaushik Pradipbhai Foodstuff Trading LLC
• Fresh Leaf Foodstuff Trading LLC
• Shubh Frubles Foodstuff Trading Company LLC
• Ibtihaj Foodstuff Trading
• Fal Trading
• Importix Trading
• Samko Fodder Trading LLC
• Euro Trading FZ LLC
• Alamdad Foodstuff Trading Co. LLC
• Banu Ali LLC
• Awadi Traders
• Switch Gear Group
• Bluebay Foodstuff
• Arakadia Fruits And Vegetables
• Swap Territory Trading Co. LLC
• Dalbani General Trading
• Golden Line General Trading
• Ahn Dynamics
• Aip Foodstuff Trading Co. LLC
• DPS Traders
• Rasaml Ward
• Al Douri Foodstuff Trading LLC
• Al Hamdan Foodstuff Trading
• Lima Tech
• Haameem General Trading LLC
• Fizaka General Trading
• Burj Al Madeena Foodstuff Trading LLC
• Noor Al Rabee Trading LLC
• Royal International LLC
• Super Harvest Foodstuff Trading LLC
• Welfare Wave Foodstuff Trading LLC
• Grains Ocean Foodstuff Trading LLC
• Al Samra Foodstuff Trading LLC
• Oribue Fresh Foodstuff Trading LLC
• Ahmad Sadiq Foodstuff Trading LLC
• Unique Nutrition Foodstuff Trading LLC
• Pingrow Foodstuffs Trading LLC
• Abhay Foodstuff Trading Co.
• Almeraq Foodstuff Trading LLC
• Al Araqa Foodstuff Trading
• U.O.C General Trading LLC
• Emad Alpasha Trading Co.
• KJN General Trading LLC
• Nawab Foodstuff Trading LLC
• Ashraf Hashmi Foodstuff Trading LLC
• Alnashra Foodstuff LLC
• Moaaz Foodstuff Trading LLC
• Unigrain Foodstuff FZ LLC
• Aarax Foodstuff Co LLC
• Haji Foodstuff Trading
• Safiya Foodstuff
• Jas Deen Foodstuffs Trading LLC
• Khair Al Zad Foodstuff LLC
• Abdul Haq Noor Foodstuff Trading LLC
• Haji Abdul Wahid Foodstuff Trading LLC
• Dar Al Sadiq Foodstuff Trading LLC
• Al Bait Al Mubarak Foodstuff Trading LLC
• Taj Al Iman Foodstuff Trading Co. LLC
• Sama Al Bahr Foodstuff Trading LLC
• MK Foodstuff Trading LLC
• Sahanoor Foodstuff Trading LLC
• Almaeda Almubaraka Foodstuff Trading LLC
• Mateen Sadiq Foodstuff Trading LLC
• Bait Alsalam Foodstuff Trading LLC
• Avdaz Foodstuff
• Ceve Foodstuff
• Bab Al Sham Foodstuff Trading LLC Dubai
• Ya Gaffaru Foodstuff Trading Co LLC
• Noor Al Izz Foodstuffs Trading LLC
• Khair Al Falah Foodstuffs Trading LLC
Taj Al Iman Foodstuff Trading Co LLC
VAVAS Foodstuff Trading LLC
• Wahat Al Rayyan Trading
• Stowrich General Trading LLC
• Afiyah Foodstuff Trading LLC
• Aqua Garden Foodstuff Trading LLC
• Samaro Foodstuff Trading LLC
• Al Wafee Foodstuff Trading LLC
• One Stop Foodstuff Trading
• AKFF Foodstuff Trading LLC
Good choice wholesalers
• Green Grapes Foodstuff Trading
• Spring Star Foodstuff LLC
• Foodco National Foodstuff
• Royal Nabeel Foodstuff Trading
• Lasperanza Foodstuff Trading LLC
• Al Hashir Foodstuffs LLC
• Daily Pick Foodstuff LLC
• Skylink Foodstuff Trading LLC
• Albaraka Alttaiebah Foodstuff LLC
• Zaika Foodstuff Trading LLC
• Rebecca Foodstuff Trading LLC
• Neetapalace Foodstuff Trading LLC
• Noor Al Yarmouk Foodstuff
• Arif Imran Foodstuff Trading LLC
• Saya International FZE
• Al Salwa Traders LLC
• H & MZ Global Worldwide FZE
• V K I Foodstuff Trading LLC
• ZIN Foodstuff Trading
• HSH General Trading FZ LLC
• Nature Valley Foodstuff Trading LLC
• Arif Khan Foodstuff Trading LLC
• IDCO Foodstuff Trading LLC
• Top Trust Foodstuff Trading LLC
• Al Mailee Foodstuff Trading LLC
• Fooder King Trading LLC
• Future Mark Trading
• MS Import Export
• Dhofar Cattle Field
• Al Qaswaa Foodstuff Trading LLC
• Top Season Foodstuff Trading LLC
• Al Mouz Foodstuff Trading LLC
• Mohammed Yeasin Aziz Foodstuff Trading
• Shams Al Maeda Foodstuff Trading LLC
• Namco Foodstuff LLC
• Noor Al Arab for Foodstuff Trading Co LLC

29/04/2025

Wanted Hayyab Arif of Supper Seven Goods Wholesalers, if see her report to Police Immediately Deportation Order for her, don't be victim of their scam again.

29/04/2025

Wanted Farzana Tufail Hussain of Supper Seven Goods Wholesalers, if see her report to Police Immediately Deportation Order for her, don't be victim of their scam again.