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UUW BLACKLIST
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ULTIMATE Underwriting
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COUNTBUSINESS NAMEMERCHANT NAMESTATESSNTAX IDBANKREASONEXPLANATION
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1Mou Trading IncShamsul MiahElmhurst NYXXXXX-312985-1466125TD BankSAME RING
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2Garry Trading IncMohammed RahmanXXXXX-1525
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3Amy Trading Inc
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4Suzon Trading IncMohammad RakibuddinElmhurst NYXXXXX-190247-4637777TD Bank
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5Stander Trading IncMohammad RakibuddinElmhurst NYXXXXX-1902TD Bank
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6Omirim Enterprise Inc
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7Beta Lake Ventures Inc
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8Ctc USA Training Inc.
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9Puppis Traiding Inc.
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10Prhobhu Traiding inc.
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11Cox Traiding
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12American BA Chesse Co.
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13Dina Traiding corp.
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14Suzan Traiding Inc.
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15Elias Traiding Corp.
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16Standart Trading Inc
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17Prior Traiding Copr.
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18Omicron Enterprises Inc
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19Dina Enterprises Inc
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20Priyam Trading
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21Aquarius Bend Inc
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22Puppis Hill Corporation
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23Anny Trading IncMohammad RakibuddinElmhurst NYXXXXX-190247-4627022TD Bank
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24Dina Traiding IncMohammad RakibuddinMineola NYXXXXX-190247-1182147TD Bank
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25CTG USA Trading Inc
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26Cox Distributor IncShamsul MiahElmhurst NYXXXXX-312947-1189104TD Bank
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27Shaibal Hill Top Inc
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28Inani Enterprises Inc
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29Ursae Hill Group Corp
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29Priyan Trading Inc
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30Probhu Trading IncShamsul MiahElmhurst NYXXXXX-312942-2163758TD Bank
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31Adam Heights Corporation
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32Sunset Blue Corp
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33SKF Trading IncAshadul IslamJamaica NYXXXXX-341747-4726517TD Bank
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34Elias Distributors IncAbdul KashemJamaica NYXXXXX-792946-5361130TD Bank
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35Icon Trade Intl Inc
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36Tahiti Group Corp
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37MDC Traiding IncAbdul KashemWoodside NYXXXXX-792947-1998046TD Bank
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38Future Prospect Trade Inc
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39Eidgah Trading IncAshadul IslamJamaica NYXXXXX-341785-1458808TD Bank
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40Dhaka Trading IncAshadul IslamJamaica NYXXXXX-341747-4714933TD Bank
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41Adam Trading Corp.
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42Stander hills Inc.
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43Islamic Center of Hawthorne IncSayed SallamHawthorne, CAXXXXX-397195-4518148BOAAltered bank statements
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44Beitia Enterprises LLCXavier Michael BeitiaSunny Isles Beach, FLXXXXX-259085-4090818TruistScam
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46The Blueprint Gems IncBryson Paul StephensLos Angeles, CAXXXXX-679186-1397633BOAScam
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47Perez Serviced IncHenry PerezWichita Falls, TXXXXXX-484236-4852937First BankAltered bank statements
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48West Coast TechJoseph Wesley CohenSan Diego, CAXXXXX-019282-2069174California Coast CUAltered bank statements
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49Safari Transportation ServicesCharles B NdahayoColorado Springs, COXXXXX-422446-1930281ChaseAltered bank statements
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50Rocco's Landscaping and Concrete Service LLCAnthony PapapietroStaten Island, NYXXXXX-123520-5328148Empire State Bank/CitizensAltered bank statements
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51Rubenstrein Construction Company LLCRubenstrein YaakovSunny Isles Beach, FLXXXXX-736186-3906334BOAAltered bank statements
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52Turquoise Trading LLC DBA Cafe Zuppina MarketErkan NarLakeland, FLXXXXX-909626-1915426BOABiz doesn't exist, the website directs straight to a Bitcoin page that has been previously reported
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53Catnip Catlin Investments LLCCharles Thomas CratonRome, GAXXXXX-793587-2171879Wells FargoAdditional RING - Merchant has several businesses with different names, and when they go into a default, they change or open a new company and apply for another funding.
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54Crown One Management LLCCharles Thomas CratonRome, GAXXXXX-7935
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55Kimbertron Retail Services LLCCharles Thomas CratonRome, GAXXXXX-7935
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56Chazzy Retail Services LLCCharles Thomas CratonRome, GAXXXXX-7935
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57Retail Investments USA / The Love LibraryCharles Thomas CratonRome, GAXXXXX-7935
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58Craton Enterprises LLCCharles Thomas CratonRome, GAXXXXX-7935
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59Rafael M De JesusRafael De JesusHockley, TXXXXXX-314497-2733144Stop payment with Genesis on 05/20, Crusader on 05/20, Reef on 06/14 and Parkview on 06/18
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60Proplanit IncTina WoodruffLavon, TXXXXXX-760520-3393789ChaseScam
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61Perry International IncRasikkumar MangukiyaNew York, NY / East Rutherford, NJXXXXX-199061-1958217Wells FargoSAME RINGThis client is already blacklisted due to their behavior. Typically, the money comes from accounts belonging to the same owner with invalid and external funds, and they transfer the money to their own accounts to reuse it. It's a way for them to scam and demonstrate that they have "multiple sources of income," which is not the case. Once funded, they often close their accounts and disappear from the radar.
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62NeuronexusRasikkumar MangukiyaNew York, NY / East Rutherford, NJXXXXX-199093-2044705Wells Fargo
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63K Raj Diamond CorpRasikkumar MangukiyaNew York, NY / East Rutherford, NJXXXXX-1990XXXXX8219Wells Fargo
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64Labhuben MangukiyaScam
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65Diora Diamonds IncScam
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66Kiran Gems IncScam
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67Metro Store IncScam
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68Rita WorldAtlanta, GARWFinancialMerchant made a whole fake bank platform
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69ClaritricsRam SwaminathanNew York, NYXXXXX-129746-4430072BOAAltered bank statements - Change return payments to MSFT Azure Credit and also change some deposits and debits too
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70Destiny Kyles - Jones Insurance and Financial Services IncDestiny Kyles-JonesRockwall, TXXXXXX-352982-4712687Wells FargoAltered bank statements
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71Gaby's Auto Sales And Repairs LLCKibrail GharibOrlando, FL / Kissimmee, FLXXXXX-268559-3732407ChaseAltered bank statments
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72Premium Traiding LLCCesar GarciaSanta Fe Spings, CAXXXXX-468132-0559037BOAAltered bank statements
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732193 E35th ST LLCDoug MedvetzElyria, OHXXXXX-708883-2778145ChaseAltered bank statements
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74Alecs PizzaHripsime MikaelianBaldwin ParkXXXXX-244792-2287405BOAAltered bank statements - Change some deposits for Online transfers in June and July (2024)
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75Eruditar LLCMoyosoore OlugbojiHouston, TXXXXXX-528288-3675282Navy Federal CUAltered bank statements
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76Balu Wala Freightway IncArshdeep SinghRoseville, CAXXXXX-168583-2935704BOASame Ring
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77Chatha Freightway IncRichpal SinghRoseville, CA
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78Kooner Freightway IncParminder SinghRoseville, CA
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79Jalmana Freightway IncSharandeep SinghRoseville, CA
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80Virk Brothers Hauling LLCVikram SinghWest Sacramento, CA
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81Sandhu Trans IncIshar SinghFresno, CA
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82SANDHU TRANSLINK INCHargun Singh Fresno, CAXXXXX-8834
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83Asain RetreatScam
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84SGMC SYSTEMATICS CORPORATIONRavi BogaPiscataway, NJXXXXX-738946-1654592BOAThe merchant did not provide accurate income figures and falsified the profit and loss report.
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85OJOS BIZCOS PRODUCTIONS LLCAlberto MaresConroe, TXXXXXX-584626-4726144BOAAltered bank statements
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STOPPED PAYMENTSSTOP WITH STOP DATESSNTAX ID
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86SB Enterprises LTDInstafund03/19XXXXX-803447-4303637
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87Restaurant RX LLCRAM03/28XXXXX-251684-1919836
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88Visionary PlanningGrand Funding04/16XXXXX-994775-3142259
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89United ProtectionVox Funding05/28XXXXX-115321-02145617
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90Power CoinLibertas05/3121-02145617
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91DLD Mechanical LLCRAM3-22XXXXX-079527-1920144
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92Integrity Building and Construction LLCByzfunder and Reliance3-13XXXXX-453880-0619272
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93Global Systems Eng Group, IncCredit Advance02/27XXXXX-721646-4492551