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  • Report:  #1532048

Complaint Review: Fatima Pimenta and Agrideria Industrial - Henrico Virginia

Reported By:
New York Victim - New York, United States
Submitted:
Updated:

Fatima Pimenta and Agrideria Industrial
3420 Pump Road No. 157 Henrico, 23233 Virginia, United States
Web:
https://agrideriaindustrialllc.com/
Categories:
Tell us has your experience with this business or person been good? What's this?

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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