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1/5

2023-12-17

Scam fraud Pakistani thieves pretending to have a manufacturing facility in America

"Fraud scam thieves con artists pretending to have a manufacturing facility in America while in reality they are in Pakistan. They use VoIP phones, 800 toll free numbers through freedomvoice.com use virtual mailing addresses, domain and web server US Ip they get from godaddy.com - scam works like this, they trap you with free graphic design services, they print a hard copy proof which gives confidence to wire 5 or even 6 figures. Or use bill.com or PayPal, wise.com square.com stripe.com etc and after $ is wired, scammers send 1 box out of 100k qty - meaning FedEx provides a tracking number so customer loses any disputes regarding payment as FedEx doesn’t indicate 1 qty or 100k qty delivered. Do not trust online printers. Buy local. Or those you can video call with an American and not a Muslim Taliban looking pakistani scammer fraud thief … 100s of online frauds exist and this scammer has 750 websites (for every major U.S. city) making scams of $800,000.00 a year. How do I know? My ID was stolen by my ex website developer who locked me out of my own site and continued this illegal fraud since 2019. I just discovered this in November of 2022 and have had to get an attorney involved as I own the trademark of the company name he used to defraud people plus leaving me with federal and state taxes of approximately $360,000.00 plus $66,000.00 in credit card debt accrued under my name as this fraud got credit cards with my name
Sent to his virtual mailbox where he maxed out Apple Card for 10k, Barclays for 10k Amex for 20k, discover for 10k capital one 5k T-Mobile and Verizon
"

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5/5

2018-08-16

Excellent

"Amazing customer services "