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

TB July 30, 2011
Bad ethics
I wonder how this article is reflected on this website as it was posted on www.complaintsboard.com, from where also it has been withdrawn by the person who posted it. Numerous emails have been sent to the email id of this website to answer this question but there has been no reply.
TB 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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