- Company Name : ME International
- About Us : <br> <br>Dear All Professionals, (Dated 19th October, 2013) <br /> <br /> Fraud company AL SHUAA AL ABYAD GENR.TR.LLC in Sharjah, UAE <br /> <br /> With ref to subject this is to just inform you that the company named " A to Z International ( Private ) Limited" here in Pakistan and "AL SHUAA AL ABYAD GENR.TR.LLC" in Sharjah, UAE are one group (Same Company) is a big big fraud and their most fraud activities are going on in Sharjah, UAE and they (Asad Malik/Ehsan Malik) two brothers are playing with the international trade. <br /> <br /> Please find the detail of currant fraud they made and how they make money. I can give more proofs on their hard working. They deal in all kind of business. <br /> <br /> Just intimating you with the copy of true documents. <br /> <br /> ME International made a business contract with UAE based company AL SHUAA AL ABYAD GENR.TR.LLC for the buying of Steel Drum Sheet 60,000Kgs. <br /> As per the contract we deposit AED 25,500/- in the seller UAE Bank Account as advance on dated 14 May, 2013 <br /> <br /> Seller has to give us the load container at Karachi, Pakistan Sea port within the 10-12 days after having advance deposit in his bank. <br /> <br /> We are chasing the seller in Dubai from last two months but all in vain and the seller is neither giving us the material nor the payment. <br /> <br /> The detail of our recovery is as under: <br /> Advance deposit: AED 25,500/- <br /> Payment transfer Fee: AED 500/- <br /> Production loss: AED1000/Month <br /> Currency value difference: AED 200/ <br /> <br /> Total receivable: AED 31,200/- (Thirty-one Thousand & <br /> Two hundred Only) <br /> <br /> SELLER'S COMPANY NAME AND OTHER DETAIL: <br /> <br /> AL SHUAA AL ABYAD GENR.TR.LLC <br /> OFFICE # 202, BUILDING # 276, , NATIONAL PAINT, EMIRATE ROAD, PO BOX#24010, SHARJAH, UAE. <br /> REGISTRATION # 147931 <br /> TRADING LICENCE # 624424 <br /> OWNER NAME: MUHAMMAD ASAD MALIK <br /> OWNER NAME: MUHAMMAD AMEER MALIK <br /> PASSPORT # CR0761171 <br /> CONTACT HOME# +97165392688 <br /> CONTACT OFFICE # +971557905161 & +97165392677 <br /> CONTACT CELL# +971558559248 (ASAD MALIK) <br /> CONTACT CELL# +971557898490 (AHSAN MALIK) <br /> <br />for further detail: <br />Please contact SKYPE: usman728<br><br>
- Product/Service : cell, phone,card, group
- Category : Consumer Electronics
- Contact Person : usman
- Link More : Pakistan Consumer Electronics ,Pakistan Mobile Phone Accessories
- Telephone :
- Address : Lahore Pakistan Lahore Punjab 54000 Pakistan
- Business Type : Trading Company
