Dubai Fraud Alert

Dubai Fraud Alert This page is created to save you from cheaters of Dubai Based fraud companies cheating innocent exporters worldwide.

You can also report to us and will be posted to save other people. Arif Imran Foodstuff Trading LLC is Fraud Big Scam Company

19/02/2026

I got over 100 reactions on one of my posts last week! Thanks everyone for your support! 🎉

Fraud company scammer JAMAL ALKOON GOODS WHOLESALERS L.L.C S.O.CFraud company scammer alert ⚠️ 📢
09/02/2026

Fraud company scammer JAMAL ALKOON GOODS WHOLESALERS L.L.C S.O.C
Fraud company scammer alert ⚠️ 📢

07/02/2026

Fraud company scammer alert JAMAL ALKOON GOODS WHOLESALERS L.L.C S.O.C
SCAM ALERT – URGENT WARNING TO ALL BUSINESSES

We have been scammed by JAMAL ALKOON GOODS WHOLESALERS L.L.C S.O.C (Trade License No. 1017281) in Dubai, UAE.

What happened:
We supplied them with 1000 bags of tile adhesive on the basis of a cheque payment against delivery. The cheque was issued, but on the due date, it BOUNCED. Since then:

Their office in Al Rigga, Deira is CLOSED.

All phone numbers are SWITCHED OFF.

There is NO RESPONSE from any representative.

We have learned that the individuals behind this have LEFT THE UAE and returned to India.

This is a pre-planned fraud — they took the goods, issued a worthless cheque, and vanished.

RED FLAGS FROM THEIR DOCUMENTS:

The license shows expiry date irregularities.

The company is registered as a Single Owner LLC under the name SHAHUL HAMEED MUHAMMED KHAN.

The cheque was issued from Al Bujhariya Branch Sharjah (ADCB), Account No. 141307636920001.

Their website and contact details are now inactive.

We are taking legal action and reporting this to:

Dubai Police

Department of Economic Development (DED)

UAE Central Bank

⚠️ PLEASE BE CAREFUL when dealing with this company or anyone associated with Shahul Hameed. Do not extend credit or accept cheque payments without thorough verification.

If you have been affected by them, please message us. Let’s expose this scam and prevent others from falling victim.

Spread the word. Protect our business community.

07/02/2026

JAMAL ALKOON GOODS WHOLESALERS L.L.C S.O.C
Fraud alert Fraud alert ⚠️ 📢

Fraud company scammer alert JAMAL ALKOON GOODS WHOLESALERS L.L.C S.O.CFraud alert Fraud alert ⚠️ 📢
07/02/2026

Fraud company scammer alert JAMAL ALKOON GOODS WHOLESALERS L.L.C S.O.C
Fraud alert Fraud alert ⚠️ 📢

SCAM ALERT – URGENT WARNING TO ALL BUSINESSES Fraud company scammer alert Fraud alert ⚠️ 📢 We have been scammed by JAMAL...
07/02/2026

SCAM ALERT – URGENT WARNING TO ALL BUSINESSES
Fraud company scammer alert Fraud alert ⚠️ 📢
We have been scammed by JAMAL ALKOON GOODS WHOLESALERS L.L.C S.O.C (Trade License No. 1017281) in Dubai, UAE.

What happened:
We supplied them with 1000 bags of tile adhesive on the basis of a cheque payment against delivery. The cheque was issued, but on the due date, it BOUNCED. Since then:

Their office in Al Rigga, Deira is CLOSED.

All phone numbers are SWITCHED OFF.

There is NO RESPONSE from any representative.

We have learned that the individuals behind this have LEFT THE UAE and returned to India.

This is a pre-planned fraud — they took the goods, issued a worthless cheque, and vanished.

RED FLAGS FROM THEIR DOCUMENTS:

The license shows expiry date irregularities.

The company is registered as a Single Owner LLC under the name SHAHUL HAMEED MUHAMMED KHAN.

The cheque was issued from Al Bujhariya Branch Sharjah (ADCB), Account No. 141307636920001.

Their website and contact details are now inactive.

We are taking legal action and reporting this to:

Dubai Police

Department of Economic Development (DED)

UAE Central Bank

⚠️ PLEASE BE CAREFUL when dealing with this company or anyone associated with Shahul Hameed. Do not extend credit or accept cheque payments without thorough verification.

If you have been affected by them, please message us. Let’s expose this scam and prevent others from falling victim.

Spread the word. Protect our business community.

Scam Alert! LSC Freights and Logistics LLC & Edge Global Shipping LLC I am shipper from Bihar India, I booked shipper to...
21/01/2026

Scam Alert!

LSC Freights and Logistics LLC & Edge Global Shipping LLC

I am shipper from Bihar India, I booked shipper to Dubai based company and I received call from them they said don't give to consignee then they asked me that they will make consignee to LSC Freights and Logistics LLC and they did after that they clear the cargo under some other company name and scammed me, I approached old consignee name Freshia Foodstuff Trading he informed me that they scammed with him also they received payment from them also and then changed consignee, attached picture is for their staff and Ashish Anand is big scammer in the company he is from india also there are many cases against them India and in Dubai as well

SCAM ALERT! PROMO INTERNATIONAL TRADING FZE SCAM COMPANY IN FREE ZONE SHARJAH HAMRIYA, ZERO PAYMENT TO EXPORTERS, CHEATI...
20/01/2026

SCAM ALERT!
PROMO INTERNATIONAL TRADING FZE
SCAM COMPANY IN FREE ZONE SHARJAH HAMRIYA, ZERO PAYMENT TO EXPORTERS, CHEATING THEM RECENTLY STARTED SAME SCAM GROUP OF DEAD MAN SCAM Promo International Trading FZC fraud company scammer company alajlalfoodstufftradingfzeajma fraud company scammer alert ⚠️ 📢

BEWARE about MHK TRADING & SHIP CHANDLERS LLC New scam company cheat people recently ownership changed they cheat innoce...
19/01/2026

BEWARE about MHK TRADING & SHIP CHANDLERS LLC
New scam company cheat people recently ownership changed they cheat innocent exporters also. You should be aware about them and don't be a victim of them.

AL KHAWALI GENERAL TRADING L.L.C new scam alert for company!!!!!! 🚨 PUBLIC AWARENESS ALERT – TRADE SCAM WARNING 🚨This is...
02/01/2026

AL KHAWALI GENERAL TRADING L.L.C new scam alert for company!!!!!!

🚨 PUBLIC AWARENESS ALERT – TRADE SCAM WARNING 🚨
This is to warn exporters, traders, and logistics partners about a suspected fraud/scam operation being carried out under the company name:
AL KHAWALI GENERAL TRADING L.L.C
⚠️ Modus Operandi (How the Scam Works):
The above-mentioned company is allegedly using fake names, false identities, and misleading representations to cheat exporters and suppliers. They approach sellers with purchase inquiries, gain trust, and then engage in fraudulent practices leading to financial loss.
⚠️ Suspected Contact Details Being Used for the Scam:

Name used: Ms. Zara Rehman

Mobile: +971 58 653 5435

Email: [email protected]

Website: https://khawalitrading.com

⚠️ Important Red Flags:

The website appears to be newly registered, which is a common tactic used by scam operators.

The company is allegedly misusing a recently obtained trade license for fraudulent activities.

False commitments, fake assurances, and misleading communications are reportedly used to deceive exporters.

Evidence/screenshots reportedly show cheating and misrepresentation during trade discussions.

⚠️ Strong Advisory:
❌ DO NOT deal with this company
❌ DO NOT supply goods, share documents, or accept bookings
❌ DO NOT release cargo, BLs, or commercial documents without full payment in your account.

✅ Always conduct independent due diligence, verify company background, trade history, office presence, and official email domains before entering into any transaction.
✅ If you have already been contacted, stop communication immediately and report the matter to relevant authorities.

Address

Al Aweer Fruits And Vegetables Market
Dubai
0000

Telephone

+918860580154

Website

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