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Premium flair general trading fze
Blacklisted in B2B Supplier/Buyer Blacklist
"Premium flair general trading fze" is blacklisted in the global B2B supplier/buyer blacklist (SBBL) database due to reported fraud, scam, deceiving or unethical practices. Business shall exercise extreme caution when dealing with the company.
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COMPANY: | Premium flair general trading fze |
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COUNTRY: | United Arab Emirates |
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COMPANY TYPE: | Buyer |
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ADDRESS: | SM-OFFICE K1-201-063, AJMAN FREE ZONE AUTHORITY, P O BOX 23624, UAE |
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CONTACT: | Ahsan Ali Rana, Zaheer Abbas Anwar |
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PRODUCT(S): | Peanuts, Onion |
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AMOUNT: | 37620$ |
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DESTINATION: | Jebel Ali, Dubai |
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COMPLAINT: |
In March 2018, we exported 2 container of raw peanuts to Premium Flair General Trading FZE valued of 37620$. Our payment terms was documents against payment via our friend in Dubai. We shipped goods on 12th march as per our commitment. On 18th of March manager of this company Mr. Ahsan Ali Rana sent us remittance copy by email with full amount and collected document from our friend. On 20th March we received payment of 37.62$ only that too twice instead of 37620$. So we asked Mr. Ahsan about this and he always told us that it's bank who made this mistake. So we complaint in Indian Embassy Dubai and they sent an email to clear our payment. on 28th March he told me that he will go to bank on 4th of April with our friend and clear payment. He was talking with us till 3rd April, but since 4th April his phone is switched off and not even replying by email. So we went to his bank to verify remittance copy he sent us, and his bank said this is a fake remittance copy. So this is clear case of fraud and this company doesn't want to pay us our money. His Dubai and Ajman both office is co-working office. So he never available there. It is just to use address. I am attaching his company Purchase order and bank remittance copy. It's my request to you please go in detail about this case and black list this company.
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RECOMMENDATION: |
What I learned is that never handover documents to client before full payment credited in your bank. And never ever offer credit to anyone.
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