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A fraud company (HANNE GENERAL TRADING) in DUBAI, TOGO & MALI (Same company) 4 replies,2259 views

#1

Dear All, We just wanted to share shortly about a fraud company loacted in DUBAI, and also an office in TOGO as well as in MALI.

Very briefly, after obtaining the trust one or two shipments, HANNE GENERAL TRADING company ordered us our own TOMATO PASTE. We shipped 3x20 with a partial payment. For the remaining part, they gave us a cheque from MASHREQ BANK – ALKHALEEJ RD-DUBAI bank. We accepted. But after receving the cntrs in LOME, after 10 days Mr. Yaya Hanne said that the tomato paste is bad quality. We went DUBAI and again showed evidence sample, GOVERNMENT LAB RESULTS, SGS TEST RESULTS, and also EVIDENCE samples, but he said nothing, just he will not pay and product is bad quality but no report, no lab analysis nothing. He kite a cheque without privision. TURKEY DUBAI COMMERCIAL CONSOULLER tried to solve the problem but he refused everthing. Finally, TOGO HONORARY CONSULATE in LOME solved the problem and captured remaining cartons on the warehouse. But half of the cartons were sold by Mr. Hanne Yaya and his brother Mr. Hamza Yaya and their worker Mr. Fousseyini in LOME. We lost a great amount of money. Without any offical quality report, he succeded at we lost money. Here below all contact details of this FRAUD guys and company.

If interested, we can send all relevant documents to everbody by email Just drop me an email we will send details foodie @ foodiegroup.net  Now, TURKISH GOVERNMENT put this guy and company to black-list and cancelled their visa to TURKEY. We also went to court in DUBAI and all details were given to INTERPOL.

FRAUD COMPANY & GUYS:

Mr. Yaya HANNE

 

Mr. Hamza HANNE

 

 

LOME

 

HANNE GENERAL TRADING

 

TOKOIN SOTED, LOME

 

TEL: 00 228 823 21 03 

 

Mr. Hamza HANNE

Mr. Fousseni

 

DUBAI

 

YAYA GENERAL TRADING L.L.C.

 

P.O BOX 91945 , OFFICE NO.209

 

2ND FLOOR

 

NAIF ROAD , DEIRA, DUBAI

 

TEL : 00 971 4 2284278

 

FAX:  00 971 4 2284279

 

Mr. Yaya Hanne

 

 

MALI

 

HANNE GENERAL TRADING

 

MAGNAMBOU GOU PORTRE 401

 

BAMAKO, MALI

 

TEL: 00 223 66 53 66 67

 

FAX: 00 223 76 90 97 06

 

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#2
Re: A fraud company (HANNE GENERAL TRADING) in DUBAI, TOGO & MALI (Same company)
If interested, we can send all relevant documents to everbody by email Just drop me an email we will send details foodie @ foodiegroup.net
#3
Re: A fraud company (HANNE GENERAL TRADING) in DUBAI, TOGO & MALI (Same company)
I am sorry to hear a such experience.
#4
Re: A fraud company (HANNE GENERAL TRADING) in DUBAI, TOGO & MALI (Same company)
i wounder how u agreed to cheque from blacklisted countries like togo
#5
Re: Re: A fraud company (HANNE GENERAL TRADING) in DUBAI, TOGO & MALI (Same company)

Dear Giridharan;

We did not accept TOGO cheque.

Buyer, a MALIAN man, located in DUBAI but had an office in TOGO, too.

We paid some money advance, then balance was delayed. Finally he come to TURKEY and brought a cheque from DUBAI bank. He signed the cheque while he was in TURKEY at our office. We accepted as we had no chance. DUBAI cheque seemed as a PARTIAL GUARANTEE to us..

I can explain more. this is a bad experience.

Regards

Mete

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