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Maharaja Bangkok general Trading LLC

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Category: Business & Finances

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United Arab Emirates

Maharaja Bangkok general Trading LLC Reviews

IND March 4, 2011
Intentional default of payment after taking cargo
Maharaja Bangkok General Trading LLC, company managed by Anoop dawar from Bangkok having passport no: Z064648 and Anek dawar having passport no:, bought Indian basmati rice from our company worth 10.5 Million aed and issued us postdated cheques. now all their cheques have bounced, they both have run away and hiding in dubai. Their father Mr. Avtar Singh also owner of the company has refused to pay. Apparently, they are supposed to be big exporters of shoes from bangkok under name of A.S.Maharaja Limited and Maharaja International Bangkok limited. They fool people by showing they are very big export house and collect cargo from suppliers and then run away without paying. SO BEWARE!!! i am attaching pictures of anoop dawar so that you may recognise him. He is wanted by police in UAE.

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