Hello guys,

I just want to create this topic on SCAM COMPANIES to help other exporters avoid some scam companies in UAE Dubai that front as importers, particularly on agro commodities.

Kindly contribute your experience with any of them to update the thread from time to time so it would make it easy for people to do background check on this dubious companies

EXPORTERS PLEASE COME IN HERE.

Number one on my list is

YAG GENERAL TRADING LLC

How they operate:

They request for proforma invoice and send you Purchase Order with attractive price.

They will tell you 100 TT against Scan BL
When you meet your own.part of the deal, they begin to delay your payment till the arrival date of the consignment.

Then, they use the scan copy you sent them to clone the Original Bill of Lading with you
That is whatthey will present to the shipping line and clear your goods without your consent.

They are mostly Indians and Pakistanis.

Please be careful guys.

Let's expose these companies. Their namea will appear from this open source thtrad each time one-off us wants to do background checks on a prospective customers they are discussing exportation with.

I would appreciate it if this can be moved to front page. It will help a lot of Nigerians nursing the ambition of delving into export business, now that our economy desires for us to export far more than we import.

Screenshot

Thank you for this, I would have been scam. Conveyor General LLC is one them.

Let's keep exposing them please

There is also:

SKYLINK FOODSTUFF TRADING LLC

SOHAS FOODSTUFF TRADING CO. LLC

Another scam company:

KTH GENERAL TRADING LLC

YAG GENERAL TRADING LLC

YAG GENERAL TRADING LLC

YAG GENERAL TRADING LLC

For your peace of mind, avoid any company with "Foodstuff" or "Trading company" to their name from Dubai.

For your ultimate peace of mind, don't trade commodities with any Dubai based company.
These ones can even issue fake LCs.

Avoid Dubai
Fear Dubai trading companies