Ashanti logistics limited’s earns a 5.0-star rating from 1 reviews, showing that the majority of clients are exceptionally satisfied with logistics services.
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Con artist/theif
Mohammed Roda is a Nigerian but originally Lebanese. He lived in Dubai and stayed at the Radisson Blu for nearly 2 years, having parties and ordering room service, all on CREDIT. He gathered friends on a regular basis and threw these parties. We all thought he was doing very well but he was simply a Manager at Agility Logistics but claimed he did business on the side. All the friends he gathered round soon knew each other and kept in touch.
Mohammed convinced me to do business with him. He has a very good way of persuading and making his stories believable. I invested a large amount of money and was told he would put this into a business in Nigeria.
One day, he sends me a text to say his father was sick and he had to leave Dubai and go to Nigeria. I became suspicious and called his other friends. To my astonishment, they had all received the same text and we knew he had absconded from Dubai. I checked with the Radisson Blu and they confirmed he left early hours in the morning. Then I called his office, who said he was not around and they didn't know when he would be back.
To cut a long story short, Mohammed used his father as an excuse of ill health but absconded with all the money he took from 17 people in total - around $300, 000. He left his hotel in the early hours of the night like a thief and took nothing but the hard drive of his computer, where he stored all the dubious things he did. He got to Nigeria and lied to everyone he took money from that he was coming back. It soon became obvious he wasn't.
Mohammed owes the Radisson Blu in Dubai money, credit card companies in Dubai and friends who believed and trusted him. He has several cases against him in Dubai and is a wanted man there.
He is now back in Nigeria living in Victoria Island and enjoying all the money he stole from friends. The worst he did was to con a single mother with two kids, out of all of her savings, who was a school friend of his, Hillcrest High School in Jos, Nigeria.
PLEASE, DO NOT DO ANY BUSINESS WITH HIM, NO MATTER HOW MUCH HE CONVINCES OR PLEADS. DO NOT GIVE HIM ANY MONEY AS A LOAN. HE IS NOT A TRUSTWORTHY MAN AND HAS A BAD HEART.
Ex friend
The complaint has been investigated and resolved to the customer’s satisfaction.
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Overview of Ashanti logistics limited complaint handling
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Ashanti logistics limited Contacts
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Ashanti logistics limited phone numbers803-302-4824803-302-4824Click up if you have successfully reached Ashanti logistics limited by calling 803-302-4824 phone number 0 0 users reported that they have successfully reached Ashanti logistics limited by calling 803-302-4824 phone number Click down if you have unsuccessfully reached Ashanti logistics limited by calling 803-302-4824 phone number 0 0 users reported that they have UNsuccessfully reached Ashanti logistics limited by calling 803-302-4824 phone number
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Ashanti logistics limited address17 oju olobun close, Victoria Island, 1234
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Checked and verified by Maria This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreMay 13, 2024
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Mohammed Roda from Ashanti Logistic Nigeria, commissioned my firm for the design of a logo and the development of his website.
The work was done, but he never paid for the services. He always promised to "tomorrow" but tomorrow never came, and then we could never get a hold of him on the phone.
I would advice any service providers against working on any projects for him, or getting full payment upfront before you even start the work.
Dear All,
Please send me any pictures you have of him to this email ID stopscamming212@gmail.com - Please do so asap . if you dont want to reveal ur identiy just crop yourself out and send me the Photo perhaps from a new ID incase u dont want to reveal ur name either on ur email . please do so, and trust me on this . I am collating photos of this criminal .
I am hoping you all will co-oporate