If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#430594 by MUC1960 Fri Jan 28, 2022 8:28 am
We have been scammed by a company calling itself Aladdin Edible Oils SDN BHD based in Malaysia. If you are approached on Linkedin by a seller enquiring about purchasing Malaysian only Palm Oil then are contacted by this company called Aladdin claiming they sell it then please ignore. It is scam and they all in it together. In our experience the so called seller was named Mr Ethan Williams based in Texas from a company called Chevron Commodities. The other seller who claimed he required Used cooking oil to be delivered in Germany was called Kurt Arnold was forwarded by this American buyer Ethan. They along with Aladdin are all running a elusive fraud scam. The so called manager of Aladdin is called Mr Alim Rahim and the CEO Dr Shirley Subramanian Nageswara. They will send you a IMFPA to be signed for your commission and then they will start requesting funds for the notarisation of the document then they will contact requesting funds for GST taxes and this continues with Banking fees etc. The IMFPA they say is notarised is actually a fake notary. The actual notary officer noted on the IMFPA is the one who has advised us that this is a syndicate run scam he has reported it to the police in Malaysia. For us it was a lttle too late but for anyone else please do not engage with these people and report them if you can. They will ask you to send funds to various peoples names on the money sending apps and never to a company bank account. Be aware of Arris Merchant Bank in Malaysia as this is connected to the scams and is not a real affiliated bank. No one you can speak to. BEWARE.
Last edited by AlanJones on Fri Jan 28, 2022 8:33 am, edited 1 time in total. Reason: Split from unconnected topic
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#430595 by AlanJones Fri Jan 28, 2022 8:33 am
Thanks for posting details of this scam. Please help other victims of this scam by posting details of any email addresses and websites that these scammers are using.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#430596 by MUC1960 Fri Jan 28, 2022 8:34 am
Regarding Aladdin Edibles Oil they are all over google on various product selling websites please do not engage and report them. They come across as very professional but it is all a scam. The address they give in Jalan Malaysia is a plot that does not exist. You cannot speak to anyone. Everything is done over whatsapp messenger or skype but no actual conversations with anyone. Their excuse is that they are at the port seeing off deliveries and cannot access wifi or data etc. Feel free to contact me if you require any further information.
#432297 by Terminator5 Sun Apr 10, 2022 12:37 am
MUC1960 wrote:Regarding Aladdin Edibles Oil they are all over google on various product selling websites please do not engage and report them. They come across as very professional but it is all a scam. The address they give in Jalan Malaysia is a plot that does not exist. You cannot speak to anyone. Everything is done over whatsapp messenger or skype but no actual conversations with anyone. Their excuse is that they are at the port seeing off deliveries and cannot access wifi or data etc. Feel free to contact me if you require any further information.




Can you please post any websites the scammers are using .

Daniel 8 :25
#434125 by MUC1960 Tue May 31, 2022 9:43 am
Aladdin Edible Oils SDN BHD are on all the usual exporter trading websites. Sites like Alibaba etc. Contact me if you require any information.
#434127 by AlanJones Tue May 31, 2022 10:06 am
Scammers regularly steal the identities of legitimate companies.

Please post the email addresses/telephone numbers that they used to scam you or I am going to delete this topic for lack of evidence.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#434135 by Terminator5 Wed Jun 01, 2022 3:11 am
MUC1960 wrote:Aladdin Edible Oils SDN BHD are on all the usual exporter trading websites. Sites like Alibaba etc. Contact me if you require any information.




Post a link to some of their ads on the export boards so we can look at them . Also post any websites , email addresses or telephone numbers these scammers are using , otherwise your post could be deleted . This is a public website so no one is going to contact you . We work in public .

Daniel 8 :25

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