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Burj Al madeena Foodstuff Trading LLC

Black Listed Partner

Burj Al madeena Foodstuff Trading LLC
103 Al nisf Building
PO Box 242406, Diera
Dubai
United Arab Emirates
+971 5 886 24218
bdm@burjalmadeena.ae

Members are advised not to deal with this company.
Serious Financial Fraud.

Accusation 1. Imported Cargo from crosswins Inc  by Air Cargo.Presented fraudulent documents to clear the cargo release. Fake ADCB Remittance slip to Supplier. Fake ADCB SWIFT COPY. Fake ADBC Payment Instruction Acknowledgement., Fake ADCB Fun Transfer form.

Committed a Fraud for USD 39,730.00 towards AWB 77580061763. Inv CW02 dtd 1607.2024.

Failed to pay Boddomalhi Cargo Clearing & Forwarding LLC (DW060) Invoice for clearing the Cargo.

Director passport NumberP2034247 Name : Shekar Singu Emirates ID 784-1976-28054914  201/2022/7/362977. Date of Birth 18/09/1976
UAE VAT Regn  1005262971500003 showing Regd address as Al Khabeesi, Deira, Dubai, UAE.

Members adviced to cease and desist. Other parties deal at their own risk.

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