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  • Report:  #1532048

Complaint Review: Fatima Pimenta and Agrideria Industrial

Fatima Pimenta and Agrideria Industrial They Never Delivered The Services We Paid For Henrico Virginia

  • Reported By:
    New York Victim — New York United States
  • Submitted:
    Tue, April 09, 2024
  • Updated:
    Fri, April 12, 2024

I am a victim of Fatima Pimenta, her partners Hushang Golistani and Agrideria Industrial LLC.  

We have paid her more than $118 for different services that they promised but never delivered.  

One of our clients has paid over $500K for sugar that they promised but never delivered because  they never had the sugar, and they never had the intentions to deliver the sugar. We have filed a lawsuit against all of them and, we have reported them to FBI and FTC.

An  active investigation is in process against them.  Please let us now if anyone else is a victim of  above referenced persons and entities.   

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