Anonymous

Recovery of our payment in Sharjah

Dated 016th July, 2013

Respected Sir,

With ref to below stated application please help us to recover our true payment from Sharjah, UAE registered firm:

• We made a business contract with UAE based company for the buying of Steel Drum Sheet 60,000Kgs.

• As per the contract we deposit AED 25,500/- in the seller UAE Bank Account as advance.

• 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.

• 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.

The detail of our recovery is as under:

• Advance deposit: AED 25,500/-

• Payment transfer Fee: AED 500/-

• Production loss: AED1000/Month

• Currency value difference: AED 200/

Total receivable: AED 28,200/- (Twenty-eight Thousand Two hundred Only)

SELLER'S COMPANY NAME AND OTHER DETAIL:

M/s.AL SHUAA AL ABYAD GENR.TR.LLC

OFFICE # 202, BUILDING # 276, , NATIONAL PAINT, EMIRATE ROAD, PO BOX#24010, SHARJAH, UAE.

REGISTRATION # 147931

TRADING LICENCE # 624424

OWNER NAME: MUHAMMAD ASAD MALIK

OWNER NAME: MUHAMMAD AMEER MALIK

PASSPORT # CR0761171

CONTACT HOME# +971********

CONTACT OFFICE # +971557****61 & +971********

CONTACT CELL# +971558****48 (ASAD MALIK)

CONTACT CELL# +971557****90 (AHSAN MALIK)

E-MAIL: atozint.asad@***.com

E-MAIL: atozint@***.com & atozint@***.com

BANK ACCOUNT DETAIL: (UAE DIRHAM ACCOUNT)

BENEFICIARY BANK:

MASHREQ BANK, UNITED ARAB EMIRATES

BENEFICIARY NAME:

AL SHUAA AL ABYAD GENR.TR LLC

BENEFICIARY ACCOUNT:

IBAN#AE290330****109********

Note:

Please note that all the related docs and PIC of ASAD MALIK and AHSAN MALIK is attached for your easy reference.

Thanking you in advance and waiting for your kind support.

With personal regards,

Usman Amanat Ali

CEO

ME International

Office # 39, 3rd Floor, Cavalry Ground, Lahore- Pakistan

Cell: +92 322 **** *50

E-mail: usman728@***.com

SKYPE: usman728

View full review
Loss:
$8000

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