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My name is Sanjay Biswal owner of Biswal Group Delhi. Please contact me on +[protected] and +[protected] if unluckily cheated by any of below companies. I will help you recover your money back from these cheaters.
I have been cheated for 3 times by a gang of cheaters. I have also informed Gulf News with all evidences sent against these Cheater Masterminds Mian Zaryab and his Wife Fiza Zaryab for all the victims cheated by their old Company Sohaz Foodstuff Trading. During all the research i found out that this is a very big gang and they have a lot of companies running for them. I made a list and collected all evidences against them. Now i am publishing all list with all details to save all innocent exporters from these cheaters and their fraud companies.
Following is the list of all the companies owned by these Cheaters and their gang :
1) YEJD AL TAAM FOODSTUFF TRADING CO LLC
2) Regal Plus General Trading LLC
3) Royal Deluxe Foodstuff Trading LLC
4) Freshbazaar(No Company)
5) Galaxy Delight General Trading L.L.C Import
& Export
6 )Five River Foodstuff
Trading LLC
7) Abid Foodstuff Supply Services CO LLC
8) Arshmaan Foodstuff Trading LLC
9) Organicaa Foodstuff Trading LLC
10) Oral Star Foodstuff Trading LLC
11) EZY Goods Wholesalers LLC
12) Green Nature Foodstuff Trading LLC
13) Green Cell Foodstuff Trading LLC
14) Green Nature Foodstuff Trading LLC
15) Sohaz Foodstuff Trading LLC
16) Bab Al Shams Foodstuff Trading LLC
17) Green Grapes Foodstuff Trading LLC
18) Shahnoor Foodstuff Trading LLC
19) Sky Link Foodstuff Trading LLC
20) Syahm Goods Wholesalers Co. LLC
21) Bright Century Goods Wholesalers LLC
22) Shorooq Al Deira Foodstuff Trading LLC
23) Green House Foodstuff Trading LLC
24) New Marhaba Foodstuff Trading LLC
25) Agro Link Foodstuff Trading FZE
26) Blue Bay Foodstuff Trading LLC
27) Zafar Iqbal Fruits and Vegetables Trading LLC
28) Wadi Al Zain Foodstuff Trading LLC
29) Evergreen Foodstuff Trading LLC
30) Muhammad Asim Fish and Foodstuff Trading LLC
31) Green Tower Foodstuff Trading LLC
32) Makhmali Foodstuff Trading LLC
33) Najmat Al Maizan Foodstuff Trading LLC
34) ACP Foodstuff Trading LLC
35) Wahat Al Rawahil General Trading LLC
36) Salat Al Ahlam General Trading LLC
YEJD AL TAAM FOODSTUFF Trading CO LLC is the new and latest company of the Scammer Family. The main mastermind behind this company is Mian Zaryab Arif and his wife Fiza Zaryab. The license of this company was recentlyt amended and the company is having fake office in Sharjah. They keep on changing office locations just to cheat exporters. Their old Company Sohaz Foodstuff Trading CO LLC (The Brand) cheated many companies and then they ran away. Now the office of Sohaz Foodstuff Trading is also given to another company. They didnot pay rent even . Now board of Sohaz looks like a decoration piece on the grave of Mian Zaryab and Fiza Zaryab 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 the office agreement verify the office agreement. 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. The office adress is not mentioned there at their fake website. They will first confirm you that you are not one of their victims and then they will call you to their office. The member Dastagir the right hand of the Cheaters Mian Zaryab and Fiza Zaryab is also seen many times in their Cheater and fake office .
Claimed loss: 750,000 USD Dry Ginger
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In the year 2021, a man from Dubai has frauded me.
I work with fresh vegetables and fruits. That is why he ordered 10 tons of avocado 🥑 from me.
Before that I had never supplied material abroad. I was working only at the India level, so due to my lack of knowledge, they took advantage of me.
I sent a load of avocados to Dubai International Airport.
I suffered a loss of INR 1500000
I lost all the documents because I changed my mobile number. I only have his phone number now.
I have left my email address here so that if any of you wants to contact me, you can do so. In future we can understand each other and do something for each other.
Rajkumar
+[protected]
graminkrishidarshan@gmail.com
In the year 2021, a man from Dubai has frauded me.
I work with fresh vegetables and fruits. That is why he ordered 10 tons of avocado 🥑 from me.
Before that I had never supplied material abroad. I was working only at the India level, so due to my lack of knowledge, they took advantage of me.
I sent a load of avocados to Dubai International Airport.
I suffered a loss of INR 1500000
I lost all the documents because I changed my mobile number. I only have his phone number now.
I have left my email address here so that if any of you wants to contact me, you can do so. In future we can understand each other and do something for each other.
Rajkumar
+[protected]
graminkrishidarshan@gmail.com
Mr Sanjay Biswal,
I am writing to you as the owner of GALAXY DELIGHT GENERAL TRADING LLC regarding the defamatory and baseless allegations you have made against our company. Your recent publication listing our business among supposed fraudulent companies is completely unfounded and damaging to our reputation.
Firstly, you are hereby instructed to immediately cease and desist from making any further false statements about GALAXY DELIGHT GENERAL TRADING LLC. You have no evidence or legal grounds to support your claims, and your actions constitute defamation, which is a serious offense.
Furthermore, if you do not promptly remove our company name from your publication and issue a public retraction of your false statements, we will have no choice but to pursue legal action against you. This will include filing a defamation lawsuit and a complaint with the Dubai Police for your unlawful actions.
You have demonstrated a reckless disregard for the truth and are attempting to damage the reputation of an honest business without any legitimate cause. This behavior is not only unprofessional but also illegal. We demand that you provide your full identification and contact details and present yourself at our office to address this matter face-to-face. It is time to back up your claims with evidence or admit to your baseless accusations.
Failure to comply with this notice will result in immediate legal proceedings against you. We are prepared to take all necessary steps to protect our company's name and reputation from your malicious actions.
Sincerely,
Faisal Akram
Owner, Galaxy Delight General Trading LLC ( Dubai )
www.galaxydelight.com
Dear Galaxy Delight,
It will be great if you can state your own facts so everyone know this culprit.
Hi we are from México. And we can confirm that Bab Al Shams Foodstuff Trading LLC is a scammer and a fraud they just steal from us 3 pallets export by false payment. Be careful they are robbers.
Dear Sanjay
Nevertheless, you misspelt our company name, which led to confusion among our suppliers when someone who defaults to many Pakistani companies has shared this information on multiple Whatsapp groups in Pakistan.
Let us know if you have an office or are physically present in the United Arab Emirates, as it might be difficult to file a lawsuit against an anonymous person such as yourself and deliver legal notice to your address.
We're waiting on your prompt reply.
Best Regards
Hamid Safdar / Afzal Ahmed
Bab Alshamas Foodstuff Trading LLC
Dear Sanjay Biswal,
I am writing to you as the owner of EZY GOODS WHOLESALERS LLC regarding the defamatory and baseless allegations you have made against our company. Your recent publication listing our business among supposed fraudulent companies is completely unfounded and damaging to our reputation.
Firstly, you are hereby instructed to immediately cease and desist from making any further false statements about EZY GOODS WHOLESALERS LLC. You have no evidence or legal grounds to support your claims, and your actions constitute defamation, which is a serious offense.
Furthermore, if you do not promptly remove our company name from your publication and issue a public retraction of your false statements, we will have no choice but to pursue legal action against you. This will include filing a defamation lawsuit and a complaint with the Dubai Police for your unlawful actions.
You have demonstrated a reckless disregard for the truth and are attempting to damage the reputation of an honest business without any legitimate cause. This behavior is not only unprofessional but also illegal. We demand that you provide your full identification and contact details and present yourself at our office to address this matter face-to-face. It is time to back up your claims with evidence or admit to your baseless accusations.
Failure to comply with this notice will result in immediate legal proceedings against you. We are prepared to take all necessary steps to protect our company's name and reputation from your malicious actions.
Sincerely,
Ajmal Khan
Owner, EZY GOODS WHOLESALERS LLC
Dear Ajmal, try to get real identification of this "paid content" as got some evidence that our business competitor is also involved to malign our company by spreading in different whatsapp group.
Please add GOLDEN NEST in your list. He has cheated many people.
This is a timely discovery for me as I almost fall into the hands of two companies listed here. I just decided to dig deeper in my research. I would have fallen into almost $250,000 scam.
Thank you for the good job here Mr Sanjay Biswal
Hi Mr Sanjay Biswal. I would like some assistance with one named company FreshBazaar.Co/ Oral Foodstuff Trading l.l.c. kindly reach me via email
mirriamwanjiru2@gmail.com at your earliest convenience. Thank you.
If anyone need payment from us kindly come on front because we are not holding anyone money we are all time available in our office if anyone complain come our office
And who is you I m calling your phone number why not answering
Receive my call and tell me who told you they need payment from us
If you can't beat in business don't give people fake report come any time our office I m waiting and also searching you
Hi there you all are cheaters and asking credit for one month. Remember i visited you and you said you will pay me after 1 month. Then Mr Janjua came from Pakistan begging for his money that you have duped for 2 months. Share immediately your trade license and your Emirates ID here so that we will immediately apologise from you. Otherwise dont make innocent exporters more fool.
My brother don't give fake report to people why you not answering my call I search you and for your reference we didn't know you and you are not visiting our office now you see I will open case against you anyone not own money from us
We didn't cheat on Casey You can vist our official office You think you have any victims. Who can blame
info@royaldeluxefoodstuff.com
Website; www.royaldeluxefoodstuff.com
Address: Retail Building#06, Al Aweer Central Fruits and Vegetables Market, Dubai, UAE.
ROYAL DELUXE FOODSTUFF TRADING LLC
[protected]
P.O. Box 128-246
My name is Vishwas Rao and i can verify that Mr Naeem Gul from Royal Deluxe Foodstuff is a fraud and cheater. While during my investigation i found that the office they are sitting in Al Aweer is fake and illegal. Even in his comment he didnot mention his office number because he knows its illegal and without Tenancy Contract. So that he can cheat and easily run away. If you are genuine immediately share your Emirates ID, Office Tenancy Contract and Trade License. If you share all these three things with the picture of big board outside your office i will immediately apologise otherwise stop cheating innocent exporters.
Royal Deluxe Foodstuffs Trading LLC I am known as entrepreneur in dubai my name is naeem gul i have been doing fruit and vegetable business for 15 years i have many other businesses i don't understand one thing what are you doing On what basis are you defaming our company? Have you got any victim about our company to tell you about us that he got a scheme with us? You are an illiterate ignorant person who does such a thing
The evidence of your lying is clear when you do not pick up our calls and you are not available to us.May we know your company name and email so that we can start our process. Article 425 states that any false or fabricated fact spread publicly to bring hatred or contempt to the defamed person will result in imprisonment of 2 years and/or a fine of up to AED 20,000/. Article 426 deals with insulting someone publicly in a way that may injure the victim's honour or dignity.
Mr Cheater
You are the one cheating many innocent exporters. Now you are stating the articles of UAE Law. Remember me my name is Vishwas Rao. You cheater are now stating the articles of UAE Laws . What are the articles of having illegal office in UAE? You are having fake office without board and without Tenancy Contract just to cheat innocent exporters. If you share all your company documents along with your tenancy contract and Emirates Id then i will apologize otherwise stay away cheater. I will not let you cheat innocent exporters and I will help Mr Sanjay Biswal.
Thanks Cheater