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.