Scam fraud website being operated from Pakistan using VPN pretending to be in America using PO Box virtual address VoIP phones online payment methods payoneer PayPal etc and every 2-3 years mastermind criminal Qadeer Hussain son of Muhammad nazeer changes business names websites and phones to avoid getting caught. Once you pay them they will avoid you and eventually block your number. Scam works like this: they attract Americans who fall for free shipping free graphic design service free lamination no set up costs and they provide a sample kit for free. All an elaborate scam done from Lahore Pakistan using Qayyam trading company begum goth Lahore export license to export shipments to first print pack llc (a virtual mail forwarding service company) in Anaheim California. Customer pays $10k or $100k and Qadeer aka Nancy aka max aka Jack aka Josh ships $10 or $100 worth of boxes via FedEx and steals the rest of the money. One can't claim or win any charge backs or payment disputes as FedEx shows tracking number delivered. Doesn't specify what quantity. Tax evader duty evader - stole $210,000.00 from me since he was my web developer and friend of over 26 years he managed to illegally take over my business name website and email leaving me with sales tax income tax liability plus all the refunds and legal fees I had to spend totals $360,000.00 - I own the trademark for the company he locked me out off.
So ten websites I've found for this scammer con artist digital criminal gang actual print, first print pack llc, elite custom boxes, custom boxes hub, custom boxes for(my old company name) print box packaging, printing daddy, printingblue.com the custom box packaging, the custom boxes llc - 10 websites $2.1 million dollars stolen scammed from Pakistan.
Red flags: no sign board, no physical location or proof these guys have a manufacturing facility in the US. Another red flag they won't FaceTime as it's not an American you're speaking to via email, it's a Taliban looking person who god knows who is he money laundering to. I suspect ISIS Daesh Or TTP. This criminal needs to be audited for the past 25 years and put in jail for minimum 15 years plus he should be ordered to payback the amount stolen from me - he has committed a number of felonies, aggravated ID theft, illegal international wire transfer, hacking of website & email, and fraudulently using my trademark company name to con Americans leaving me liable for sales, income tax, legal fees and refunds. These guys also use the dark web to buy people's info to get credit cards sent to their virtual mailing address where they max out cards leaving people like me footing the bill ruining our credit - my score went from 765 to 389.