Forex general trading fze

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And this time — the 16th such case in recent years - their haul is an estimated Dh8 million at last count Wednesday morning. The chilling reprisal of the now familiar scam comes just months after XPRESS reported how two phoney companies - Barnabio General Trading and Reliancee Group — swindled close to trading houses out of millions of dirhams before disconnecting phones and shutting shops.

Xplore Fareast Marine used the same modus operandi see box to dupe as many as 46 companies — all first-time victims — just last forex general trading fze, leaving behind a trail of misery and over a thousand dud cheques. His Dh72, cheque bounced on October 6, the due date because of insufficient funds. A Dubai-based lighting company that supplied over 4, bathroom lights on October 5 lost Dh, Their setbacks, however, pale in comparison to what a Dubai solar panel firm Dh1.

Endless list From an Ajman plastics company and a general tools trading firm in Sharjah to a hotel supplier from Dubai and pipe fitting company in Abu Dhabi, the list of companies hit by the scam is long.

Many of these companies have been around for decades yet they all fell for the scam hook, line and sinker, forex general trading fze. British victim Alexa name changed on request explains why. They even had offices in Singapore and Hong Kong. Police complaints have been filed and a joint civil case is being prepared.

Even their Hong Kong and Singapore numbers are unreachable as are the mobile numbers of all their staff. The Singaporean and Indian co-owners of Xplore reportedly fled the country days before their forex general trading fze could be presented.

In recent years conmen, possibly from the same gang, have struck at least 16 times using dummy companies as fronts. At least five cases have been reported this year alone. In May, Reliancee and Barnabio duped nearly companies between them, wiping off over Dh15 million from the market. Global vanished with another 20 millions. No one has ever been caught. Armed with trade license and related documents, approached companies for trade enquiries.

Made first forex general trading fze purchases in cash and current cheques to gain confidence. Placed big orders for just anything that they could buy flight tickets, hotel bookings, electronic goods, textiles, industrial equipment against post dated cheques. Sold goods for cash at throwaway prices to third parties Before cheques could be banked, switched off phones and fled with all the cash.

Gone without a trace. Xplore Fareast Marine accepting deliveries to their warehouse in Al Quoz. Image Credit: Supplied Counting losses. More From UAE, forex general trading fze.


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forex general trading fze


PYLON GENERAL TRADING FZE is competing with a wide range of solutions that’s. matches our client’s requirement at high skills of performance as well as. competitive rates. Due to our strategic location, we have the ability to receive and deliver our. customers shipments from and to any destination in the world easily and in record. timings. From an Ajman plastics company and a general tools trading firm in Sharjah to a hotel supplier from Dubai and pipe fitting company in Abu Dhabi, the list of companies hit by the scam is long. JEEH General Trading FZE - djibouti, Djibouti, Djibouti - Rated based on 4 Reviews "Mash Allah Jeex Muxumed said"/5(4).