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My expired passports with American, Schengen, UK, Japanese, Thai, UAE, Malaysian, India, Qatari, Turkish visas were stolen by scammer fraud Qadeer Hussain based in Lahore Pakistan..
Www.customboxesfor.com (an American company) was paid by me which cost $45000/- to make in 2018. Hacked by developer Qadeer Husain since 2019 I discovered the fraud in November of 2022. I dissolved the business in California and Qadeer H, Alias Naveed re registered 40 different websites in USA & Canada scamming people using my information operating fraud bank accounts using my personal ID but his email and phone for Otp verification. Now I have to pay $800,000 scammed amount plus $360,000 in taxes. Qadeers illegally wire transferred it to bank Al Falah Lahore without my permission. It includes $66,000.00 of my personal money.
Certainly for many years Pakistani authorities have been eluded by this fraud scammer who has taken $70,000.00 USD by transferring $ less than $10,000 amounts to avoid suspicion - family expense (bogus fraud reason) since 2019 under law enforcement agencies eyes in Lahore.
I can provide name address location of scammer
My personal credit for $66,000 was used to get credit cards sent to a virtual mailing address. This scammer fraud takes money from customers for 10k or 100k and only delivers 1 (one) box. So FedEx provides a tracking number and hence customer can only lose any disputes with merchant whether it’s PayPal, bill.com, stripe, square, wire transfer, wise.com because FedEx shows delivered. FedEx doesn’t specify 1 box or 10k or 100k boxes delivered so hence say good bye to your $ if you send any money to first print pack llc - VoIP phones, virtual mailing address, no factory, no machinery, no physical presence at at in the. uS/ Canada, only an elaborate sophisticated scam. These scammers won’t accept Amex or do a FaceTime video call as These are Taliban looking Muslim terrorists
Claimed loss: 66000
Desired outcome: Pay me back
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Hello sir,
Please find below an email thread regarding a fraud scammer in Lahore who was using my information (California ID, IRS EIN etc) and now has a virtual mailing address in America and registered a LLC online and opened a bank account under his own name. No physical factory office or presence in the Us. All a scam. Using internet to fool ppl. Qayyam trading company google it along with first print pack llc - what is an auto parts trader doing shipping custom boxes? Scam fraud to avoid paying taxes both in Pakistan and America? Qadeer Hussain owner of First Print Pack llc Anaheim California virtual address - real address google Qayyam trading company Lahore Pakistan https://maps.google.com/maps/place//data=!4m2!3m1!1s0x39191db1e4cc3cdd:0xa84d858607d7357d?entry=s&sa=X&ved=2ahUKEwi6sIyUsqyDAxUrkIkEHX8kAroQ4kB6BAgLEAA&hl=en-us
Thank you,
Arsalan Khan
Hello,
My expired passports with American, Schengen, UK, Japanese, Thai, UAE, India, Qatari, Turkish & Malaysian visas have been stolen by scammer fraud Qadeer Hussain
Passport numbers I can provide.
My name is Arsalan Khan sole owner of
Www.customboxesfor.com (an American company) anndnprint box packaging which was paid by me which cost $45000/- to make in 2018. Hacked by web developer Qadeer Husain operated it without my permission since 2019 I discovered the fraud in November of 2022 when chase bank said I have multiple accounts which was a shock as I had dissolved the business with Secretary of State of California. I dissolved the business in California in 2018 and Qadeer H, Alias Naveed re registered it in 2019 California scamming people using my information operating fraud bank accounts using my personal ID but his email and phone for Otp verification. Now I have to pay $ which Qadeers illegally wire transferred it to bank Al Falah Lahore without my permission. It includes $66,000.00 of my credit used to steal money from cc companies.
Certainly for many years authorities have been eluded by this fraud scammer who has taken $70,000.00 USD average by transferring $ less than $10,000 amounts to avoid suspicion- family expense (bogus fraud reason) since 2019 in Lahore.
Arsalan Khan
Green card resident
Son of US citizen
[protected]
Ps; Qadeer transferred hundreds of thousands of dollars from US. He is scamming customers from UK, Australia, Middle East as he operates 40 illegal companies/ phishing websites all over the world as by using VPN apparently Qadeer operates as if he is America when in reality he’s in Lahore. He got a 1-800 number from freedomvoice. Or ringcentral.com or vonage.com
Now he’s using first print pack llc - before actual print, print box packaging, rare grafix and sublime packaging and custom boxes for that I know off. He has 40 other sites like this with virtual mailboxes and VoIP phones to dupe innocent victims. Qadeer ships 1 box out of 10k or 100k and FedEx doesn’t specify if 1 box is delivered or 100k, which means client can’t get their money back ever as dispute is favored because of evidence provided by merchant seller. And wire transfer say good bye as there’s no recourse once a wire has been sent.
This company First Print Pack LLC is a scam fraud. Google first print pack llc and you can see US customs import data of first print pack in Anaheim California - they ship their scam box from (google it) Qayyam trading company Lahore Pakistan) why is an auto parts trading company exporting custom boxes? To avoid paying taxes in America and in Pakistan ?
Regards,
Arsalan Khan
[protected]
Scammer emails are:
greenb33@gmail.com
Sales@customboxesfor.com
Service@customboxesfor.com
Salesdptnav@gmail.com
Sales@actualprint.com
Sales@printboxpackaging.com
Sales@raregrafix.com
Sales@sublimepackaging.com
Plus 40 others which I’m trying to find out. Do not trust online printers, only buy from those who you can visit in person or do a FaceTime with an American in America, not a Taliban terrorist looking Muslim thief fraud scammer bottom line a criminal who deserves to be in jail. Qadeer Alias Naveed Hussain’s associate is Meher Idrees, a convicted murderer. So that means in Pakistan criminals can bribe officials and live free no matter how serious the crimes committed. This Qadeer Hussain swine has illegally committed wire and bank fraud, ID theft and conning customers of $70,000.00 per website per year. I have documentation as proof as this swine was my friend from 27 years ago. He steals from everyone because this is Pakistani Taliban terrorist looking Muslim and their way of doing jihad against us Americans. Firstprintpack llc is total fraud scam supplied by Qayyamtrading company Lahore.
