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Three (3) additional websites found belonging to this scammer (Qadeer alias Naveed Hussain) from Punjab Pakistan making it a total of fifteen (13) scam websites I’ve found so far which are being operated by a team of frauds in Lahore. (They have 40 more websites minimum - 1 website for each US state plus 1 site each for UK, Australia, MiddleEast & Canada.) I can provide you exact locations (six properties) of this con artist gang in Lahore Pakistan. Now I feel this mastermind may have an address in Ajman UAE and operating the scam from there remotely. He’s using this address;
Shed # 7, Industrial Area, Jurf 1 , Ajman UAE
Fake addresses/ virtual addresses are used.
Free VoIP phones are used. Ip hosting and domain to appear having American servers.
Vpn to create online bank accounts and payment processing systems are used in USA.
First print pack llc (1)
1950 W corporate way # 20127 Anaheim California United States is a virtual address - no manufacturing facility in USA or office with employees. All operated out of Punjab Pakistan. Total fraud scam facilitated by Qayyamtrading co. Lahore.
So Qayyam trading company in begum Goth Lahore (auto parts trader) is exporting shipments to USA for printing and packaging products? US customs import data for first print pack llc can be googled.
2055 Limestone Rd Newport, DE 19808; [protected]
This is a medical center address. Fake fraud no factory there.
Www.Customboxesllc.com (2)
Registered as Custom Boxes & Packaging LLC in Delaware, USA to avoid paying taxes in America. Every year they keep changing websites and business names.
Www.customboxeswithlogo.us (3)
www.elitecustomboxes.com (4)
www.thecustomboxpackaging.com (5)
All THREE of these websites have the SAME exact address:
520 N Veterans Pkwy Addison, IL 60101 United States
This is a residential address. Three (3) websites 1 address. Total fraud scam.
521 bluesky Crescent, mississauga, ON, L5R 2S3 Canada
This is also a single family residential property - scam fraud meaning pretending to be in America using IT skills when in reality is this team of criminals are in Shahdara Zilla Kot Abdul Malik Al Fateh Plaza 4th floor Sagian Bypass road near Ravi hotel Lahore.
Qadeer Hussains known associate is Meher Idrees a convicted murderer who lives free.
During [protected] I am guesstimating $70,000 per website (scammed amount from clients) so total would be $900k plus $66,000 of my personal credit $ in credit cards stolen plus $26,000 in legal bills I owe now as my business name was illegally fraudulently used to re-register my dissolved company name (print box packaging llc dba custom boxes for) instead of a LLC he formed it as a S corporation.
scammer fraud thief emails are:
[protected]@gmail.com
[protected]@gmail.com
[protected]@customboxesfor.com
[protected]@printboxpackaging.com
[protected]@actualprint.com
[protected]@customboxeswithlogo.us
[protected]@raregrafix.com
[protected]@sublimepackaging.com
[protected]@elitecustomboxes.com
[protected]@customboxesfor.com
[protected]@gmail.com
[protected]@customboxesllc.com
[protected]@thecustomboxpackaging.com
[protected]@theprintingdaddy.com
Custom Boxes & Packaging LLC Delaware (6)
www.thecustomboxpackaging.com (7)
www.actualprint.com (8)
www.theprintingdaddy.com (9)
Www.raregrafix.com (10)
Www.sublimepackaging.com (11)
Www.customboxesfor.com (12)
Www.printboxpackaging.com (13)
These thieves don’t pay any Franchise Tax board fees (Board of Equalization) or sales tax as they keep changing business names and websites.
That’s almost $1 million dollars he’s managed to wire transfer without ever being caught by law enforcement agencies in Pakistan or USA.
I have exact dates and amounts for one website (which belonged to me initially as he wire transferred it without getting flagged by authorities for suspicious activities both in USA and Pakistan (which was hacked by Qadeer as I was the owner of the website & paid for website development and trademark registration that he stole the website and customers from me, and scammed them leaving me liable for $360,000.00 in state and federal taxes. I’ll have to file bankruptcy as my life is ruined because of this thief.)
Sole proprietor of rare grafix and sublime packaging during 2023 in Pakistan was Qadeer Hussain as he keeps changing business names and websites every year to avoid getting caught.m in USA and in Pakistan. Worthless swines only know how to scam defraud or steal, their family didn’t teach them to earn an honest living. Worthless Taliban terrorists looking Muslims, I pray that Karma gets this criminal gang so they end up in jail forever! Amen!
Claimed loss: 66000$ USD
Desired outcome: $26000 USD pay me back minimum amount I’m willing to accept.
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Scam fraud alert
Www.customboxeswithlogo.us (3)
www.elitecustomboxes.com (4)
www.thecustomboxpackaging.com (5)
Over ten companies websites being operated from Pakistan pretending to have a factory in America. All bogus virtual mailing address. Free VoIP phones, ip hosting and domain via godaddy.com to have American servers. They Use vpn to open bank accounts globally. Online Company registration and since this scam fraud thief doesn’t pay taxes in America, GCC countries, UK, Aus or EU or in Pakistan, you expect you’ll ever get any of your $ back or truth from these professional criminals who are designed to steal $ from people.
First print pack llc (1) registered in California by an owner who is a Taliban terrorist looking Muslim Qadeer alias Naveed Hussain aka Max Aka John Aka Josh Aka Frank Aka Baha Aka Pam in Pakistan.
1950 W corporate way # 20127 Anaheim California United States is a virtual address - . no manufacturing facility in USA or office with employees. All operated out of a call center in Punjab Pakistan. Total fraud scam facilitated by Qayyamtrading co. Lahore.
Qayyam trading company in begum Goth Lahore (auto parts trader) is exporting shipments to USA for printing and packaging products. US customs import data can be googled.
2055 Limestone Rd Newport, DE 19808; [protected]
This is a medical center address. Fake fraud no factory there.
Www.Customboxesllc.com (2)
Registered as Custom Boxes & Packaging LLC in Delaware, USA to avoid paying taxes in America. Every year they keep changing websites and business names.
Www.customboxeswithlogo.us (3)
www.elitecustomboxes.com (4)
www.thecustomboxpackaging.com (5)
All THREE of these websites have the SAME exact address: these are operated by a sophisticated group of digital criminals who will say or do anything to get your $ and once you send these websites 4, 5 or 6 figures via wire transfer or any online payment method like bill.com PayPal stripe square etc as these con artists ship out 1 Box out of 10k or 100k or 1m qty meaning FedEx tracking number shows shipment delivered, doesn’t specify 1 or 1 million boxes are delivered so scammers have been conning people for years and hence know exactly where the loopholes are in order to get payment disputes decided in their favor (FedEx tracking number)
520 N Veterans Pkwy Addison, IL 60101 United States
This is a residential address. Three (3) websites 1 address. Total fraud scam.
521 bluesky Crescent, mississauga, ON, L5R 2S3 Canada
This is also a single family residential property - scam fraud meaning pretending to be in America using IT skills when in reality is this team of criminals are in Shahdara Zilla Kot Abdul Malik Al Fateh Plaza 4th floor Sagian Bypass road near Ravi hotel Lahore.
Qadeer Hussain’s (alias Naveed Hussain) known associate is Meher Idrees a convicted murderer who lives free.
During [protected] I am guessing $70,000.00 per website per year in scams must have netted this criminal $900,000.00 plus $66,000 of my personal credit $ in credit cards plus $26,000 I am in debt because of legal bills as my business name was illegally fraudulently used to re-register my dissolved company name (print box packaging llc dba custom boxes for) instead of a LLC he formed it as a S corporation.
scammer fraud thief emails are:
Printboxpackagingllc@gmail.com
Salesdptnav@gmail.com
Sales@customboxesfor.com
Sales@printboxpackaging.com
Sales@actualprint.com
quotes@customboxeswithlogo.us
Sales@raregrafix.com
Sales@sublimepackaging.com
info@elitecustomboxes.com
Service@customboxesfor.com
Greenb33@gmail.com
sales@customboxesllc.com
Sales@thecustomboxpackaging.com
Sales@theprintingdaddy.com
Custom Boxes & Packaging LLC Delaware (6)
www.thecustomboxpackaging.com (7)
www.actualprint.com (8)
www.theprintingdaddy.com (9)
Www.raregrafix.com (10)
Www.sublimepackaging.com (11)
Www.customboxesfor.com (12) (my hacked website)
Www.printboxpackaging.com (13) (my hacked website)
So this means Qadeer managed to illegally wire transfer $70,000 (per website) without ever being audited or caught by law enforcement agencies ? That’s almost $1 million dollars he’s managed to wire transfer without ever being caught!
I have exact dates and amounts for one website (which belonged to me initially as he wire transferred it without getting flagged by authorities for suspicious activities both in USA and Pakistan (which was hacked by Qadeer as I was the owner of the website & paid for website development and trademark registration that he stole the website and customers from me, and scammed them leaving me liable for $360,000.00 in state and federal taxes. I’ll have to file bankruptcy as my life is ruined because of this thief.)
Sole proprietor of rare grafix and sublime packaging in Pakistan during 2023 was Qadeer Hussain as he keeps changing business names and websites every year.
I feel this con artist also has an address in Ajman UAE to avoid getting caught in Pakistan
Fake addresses/ virtual addresses are used to create 50+ websites. I’ve identified only 13 so far.
VoIP phones are used.
Vpn to create online bank accounts and payment processing systems are used in America.
First print pack llc (1)
1950 W corporate way # 20127 Anaheim California United States is a virtual address - no manufacturing facility in USA or office with employees. All operated out of Punjab Pakistan. Total fraud scam facilitated by Qayyamtrading co. Lahore.
So how Qayyam trading company in begum Goth Lahore (auto parts trader) is exporting shipments to USA for printing and packaging products? To avoid paying taxes/ tax evasion in Pakistan? US customs import data screen shot is attached proving Qayyamtrading company is exporting to USA and I’m sure Qadeer Alias Naveed Hussain is involved in this racketeering ring.
2055 Limestone Rd Newport, DE 19808; [protected]
This is a medical center address. Fake fraud no factory there.
Www.Customboxesllc.com (2)
Registered as Custom Boxes & Packaging LLC in Delaware, USA to avoid paying taxes in America. Every year they keep changing websites and business names.
Www.customboxeswithlogo.us (3)
www.elitecustomboxes.com (4)
www.thecustomboxpackaging.com (5)
All THREE of these websites have the SAME exact address:
520 N Veterans Pkwy Addison, IL 60101 United States
This is a residential address. Three (3) websites 1 address. Total fraud scam.
521 bluesky Crescent, mississauga, ON, L5R 2S3 Canada
This is also a single family residential property - scam fraud meaning pretending to be in America using IT skills when in reality is this team of criminals are in Shahdara Zilla Kot Abdul Malik Al Fateh Plaza 4th floor Sagian Bypass road near Ravi hotel Lahore.
Qadeer Hussains known associate is Meher Idrees a convicted murderer who lives free.
During [protected] I estimate $900,000.00 he has stolen (scammed amount from clients) as I have proof for one website that he wire transferred money illegally into Pakistan plus $66,000 of my personal credit $ in credit cards plus $26,000 in legal bills as my business name was illegally fraudulently used to re-register my dissolved company name (print box packaging llc dba custom boxes for) instead of a LLC he formed it as a S corporation.
scammer fraud thief emails are:
Printboxpackagingllc@gmail.com
Salesdptnav@gmail.com
Sales@customboxesfor.com
Sales@printboxpackaging.com
Sales@actualprint.com
quotes@customboxeswithlogo.us
Sales@raregrafix.com
Sales@sublimepackaging.com
info@elitecustomboxes.com
Service@customboxesfor.com
Greenb33@gmail.com
sales@customboxesllc.com
Sales@thecustomboxpackaging.com
Sales@theprintingdaddy.com
Custom Boxes & Packaging LLC Delaware (6)
www.thecustomboxpackaging.com (7)
www.actualprint.com (8)
www.theprintingdaddy.com (9)
Www.raregrafix.com (10)
Www.sublimepackaging.com (11)
Www.customboxesfor.com (12)
Www.printboxpackaging.com (13)
So this means Qadeer managed to illegally wire transfer $70,000 (per website) without ever being audited? That’s almost $1 million dollars he’s managed to wire transfer without ever being caught!
I have exact dates and amounts for one website (which belonged to me initially as he wire transferred it without getting flagged by authorities for suspicious activities both in USA and Pakistan (which was hacked by Qadeer as I was the owner of the website & paid for website development and trademark registration that he stole the website and customers from me, and scammed them leaving me liable for $360,000.00 in state and federal taxes.
Sole proprietor of rare grafix and sublime packaging in Pakistan during 2023 was Qadeer Hussain alias Naveed Hussain as he keeps changing business names and websites every year to avoid getting caught.
521 bluesky Crescent, mississauga, ON, L5R 2S3 Canada Is a residential address
520 N Veterans Pkwy Addison,
IL 60101 United States Also a residential address.
I’m assuming these are con artists fraud scammers as no printing and packaging manufacturers operate out of their houses.
If they are willing to do a FaceTime (an American in America) then I would gladly remove this complaint if I’m satisfied with where is this supposedly factory exists? In Asia ?
Or are these folks willing to meet in person? As these addresses are really shady … I do not trust online printers as once money is paid, good bye to it as they prob will mail one box and pocket 4, 5 or even 6 figures and change business names/ websites as I feel there are 100s of fraud scam websites being operated in the US but in fact are in Asia ..
www.elitecustomboxes.ca
Elitecustomboxes.com has virtual or residential addresses.
Www.wecustomboxes.com say they are in America but when I researched I noticed they have roots in Pakistan, unless they post a video or take a video call with wecustomboxes signboard outside their shop in America I don’t believe they are in USA. If you can post a video which isn’t fake (doctored) with your signboard wecustomboxes then I’ll assume you are in Pakistan and not USA. Google wecustomboxes and you will see they are associated with Pakistan.
www.Thecustomboxpackaging.com say they are in America but when I researched I noticed they have roots in Pakistan, unless they post a video or take a video call with thecustomboxpackaging.com signboard outside their shop in America I don’t believe they are in USA. If you can post a video which isn’t fake (doctored) with your signboard thecustomboxpackaging.com then I’ll assume you are in Pakistan and not USA.