Dubai Cargo Scam Leaves Dozens of Residents Without Valuables Worth Millions

Residents across the UAE have lost goods worth millions after Raveed Alam Cargo Service disappeared, leaving victims without shipments and authorities investigating cross-border fraud allegations

When Dubai resident Waseem Raza typed “cheap cargo to Pakistan” into Google last year, the first name to appear seemed like a blessing.

Pakistan Raveed Alam Cargo Service promised affordable door-to-door delivery at a fraction of the usual cost. Within hours, a pickup truck collected five cartons filled with electronics, clothes, and precious family memorabilia from his Silicon Oasis flat.

Advertisement

“They charged me just Dh300. I thought it was a steal,” Raza recalled. “Ironically, it was.”

Months later, the cartons never reached Karachi, and the company vanished. “I filed a complaint with Dubai Police because I strongly suspect my goods were sold off instead of shipped,” he added.

When the company first launched, it staged a grand inauguration at a Sharjah warehouse, complete with balloons, confetti, and promotional videos. Slick social media ads and free pickup offers attracted hundreds of customers. Today, however, all its UAE numbers are disconnected, and its warehouse stands deserted.

Businessman Arsal Khan’s losses were even greater. He entrusted Raveed with goods worth more than Dh100,000 — including a Rolex watch, a fridge, e-bikes, and family belongings. The company charged him Dh8,000, promising delivery to his home in Wah Cantonment, near Rawalpindi, within weeks.

“Twenty months later, we still have nothing,” Khan said. Police later confirmed to him that the man behind the operation had left the UAE in September 2024.

Other victims share similar stories. Banker Allaudin lost Dh15,000 worth of designer clothes and shoes. He was repeatedly told his shipment was “stuck at Karachi port” until his calls went unanswered. When he visited the Sharjah warehouse, it had already been sealed by authorities.

Advertisement

Allaudin has since joined a WhatsApp group of nearly 40 customers who claim losses totaling Dh2 million. “The actual number is likely much higher,” he said. “Some people gave up hope.” For him, the financial setback is compounded by emotional loss. “Some clothes were limited editions, even autographed pieces. They carried memories that can’t be replaced.”

In Lahore, businessman Ahsan Ali said he lost nearly Dh150,000 worth of heavy machinery, solar batteries, and LCD stands. “It was everything I had built over years of hard work,” he said.

Attempts by Khaleej Times to reach Raveed Alam Cargo Service in both the UAE and Pakistan failed. Their numbers remain disconnected, and the Sharjah warehouse has already been rented to a new tenant.

The case is reminiscent of a 2019 scam involving Noor Al Fajar Cargo, which also disappeared with clients’ shipments. Containers left unclaimed at Karachi Port were later auctioned, leaving victims devastated.

For now, dozens of families remain stranded, demanding answers — and justice.

admin

Read More

Saint Lucia: “I am a strong advocate of regionalism”, says PM Phillip J Pierre while supporting regionalism

Saint Lucia: Prime Minister of Saint Lucia, Phillip Joseph Pierre, has recently shared his views and thoughts regarding regionalism in the country, expressed his support towards the such aspect, and stated, "I am a strong advocate of regionalism.” 

Mona Kattan celebrates first engagement anniversary; shares fun photographs

Mona Kattan, the owner of the world-famous fragrance brand KAYALI recently shared her engagement anniversary post in which Mona compared herself with her husband in an adorable way.

Local Traveller and Cyclist “Hels on Wheels” cycled 133km on her 275th cycling day

Hels on Wheels daily vlogger and hobo cyclist is a local traveller and is currently on her tour to explore small towns across the Middle East.

Recent

Dominica: PM Roosevelt Skerrit receives UN Coordinator for Barbados Didier Trebucq

Dominica: Prime Minister of the Commonwealth of Dominica – Dr Roosevelt Skerrit has greeted and welcomed United Nations (UN) Resident Coordinator for Barbados and the...

St. Kitts & Nevis: PM Terrance Drew sings pact for climate-smart national hospital construction

Dr. Terrance Drew, the Prime Minister of St. Kitts and Nevis signed a pact with the construction company Overseas Engineering and Construction Company (OECC) of China(Taiwan) for the construction of the new climate-smart national hospital in the Caribbean nation.

94 vehicles catch fire since the start of 2022 in Dubai

The Dubai Police has recorded around 94 vehicle fires since the start of 2022 as authorities issued a warning against the increase in car fires due to the advent of the summer season.
admin

Too Many Requests