ME International

Dear All Professionals, (Dated 19th October, 2013)

Fraud company AL SHUAA AL ABYAD GENR.TR.LLC in Sharjah, UAE

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.

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.

Just intimating you with the copy of true documents.

We made a business contract with UAE based company AL SHUAA AL ABYAD GENR.TR.LLC 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 on dated 14 May, 2013

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 31,200/- (Thirty-one Thousand &
Two hundred Only)

SELLER'S COMPANY NAME AND OTHER DETAIL:

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# +97165392688
CONTACT OFFICE # +971557905161 & +97165392677
CONTACT CELL# +971558559248 (ASAD MALIK)
CONTACT CELL# +971557898490 (AHSAN MALIK)

for further detail:
Please contact SKYPE: usman728