- Report: #1482485
Complaint Review: ADM LABS LLC - DENVER COLORADO
Reported By:
ADM CRIMINAL FRAUD INVESTIGATOR -
DENVER, COLORADO, United States
Submitted:
Updated:
-
Author Confirmed
Why?
ADM LABS LLC
4785 TEJON STREET DENVER, 80211 COLORADO, United States
Phone:
7205189436
Web:
https://www.adm-labs.com/
Categories:
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ADM LABS, LLC ADM GROUP, LLC ARMAN MOTIWALLA--ISIS SCAMMER DAVID DAWSON--TOTAL FRAUD FINANCIAL FRAUD AND BAIT AND SWITCH DENVER COLORADO
*Author of original report: ARMAN MOTIWALLA ISIS LEADER, SCAMMER, FRAUD AND LIAR CAN'T PAY HIS DEBTS
*Author of original report: THESE GUYS ARE SCAMMERS--ARMAN MOTIWALLA IS THE PONZI LEADER OF THEM ALL TOTAL FRAUD
*Author of original report: ADM LAWSUIT
*Author of original report: ARMAN MOTIWALLA FAKE NCIA MEMBER AND FAKE CHAMP STAKEHOLDER
*Author of original report: ARMAN MOTIWALLA
DO NOT DO ANY BUSINESS WITH ADM LABS, ADM GROUP, ARMAN MOTIWALLA, DAVID DAWSON OR ANYONE AFFILIATED WITH THIS COMPANY OR THESE SCAMMERS!!!!!
CURRENTLY THEY ARE UNDER FEDERAL CRIMINAL INVESTIGATION FOR FRAUD FOR BORROWING MONEY AND NOT PAYING IT BACK TO THE INDIAN NATION AND FOR BAIT AND SWITCH OF HEMP PLANTS AND OILS!
THEY ARE BEING SUED IN OHIO IN CUYAHOGO COUNTY COURT OF COMMON PLEAS BY GARRET FORTUNE, CASE NUMBER: CV 19 915419, COMMODIGY OG VEGAS HOLDINGS, LLC vs. ADM LABS, ARMAN MOTIWALL, JAKE SHORTINO, COLIN DAVIS, AND OTHERS AFTER PROVIDING A FALSE CERTIFICATE OF ANALYISS FOR HEMP AT 10.32% BUT WHEN THEY GOT PAID $540,000 AND DELIVERED 13,500 LBS OF IT TO VEGAS IT ONLY HAD LESS THAN 3% IN IT!!!!!
THE PRODUCT COULDN'T EVEN BE RUN IN THE MACHINES OR IT WOULD BREAK THEM! TOTAL SCAMMERS AND TOTAL FRAUD!!!! DO NOT DO BUSINESS WITH ADM OR ARMAN MOTIWALLA HIS FAMILY IS IN ISIS AND HE IS A SCAMMER AND FRAUDSTER!!!!!
5 Updates & Rebuttals
ADM
DENVER,Colorado,
United States
ARMAN MOTIWALLA
#2Author of original report
Wed, July 31, 2019
THIS DEADBEAT CAN'T PAY HIS BILLS HAS A DELINQUENT GAS BILL FROM QUESTAR IN UTAH HE CAN'T EVEN PAY!!!!!! HE BUYS JEWLERY FROM KAY JEWELERS IN THE MALL ON THE KAY CREDIT CARD AND STILL PAYING THE MINIMUM MONTHLY.
HAS A MACY'S CARD PAYING THE MONTHLY MINIMUM. BORROWS MONEY FROM INDIANS AND CAN'T PAY AND SCAMS CLIENTS. RUN!!!! DON'T DO ANY BUSINESS WITH THIS RAT!
Report Attachments
ADM
DENVER,Colorado,
United States
ARMAN MOTIWALLA FAKE NCIA MEMBER AND FAKE CHAMP STAKEHOLDER
#3Author of original report
Wed, July 31, 2019
DO NOT DO ANY BUSINESS WITH ADM OR THEIR WAREHOUSE IN COMMERCE CITY, COLORADO OR COLIN DAVIS THIS COMPANY IS A TOTAL FRAUD!!!!!!!!! TOTAL SCAMMERS!!!!!!!!!!!!!!
THEY BORROW MONEY AND DON'T REPAY IT! THEY PROVIDE CERTIFICATES OF ANALYIS ON HEMP AND CBD AND ARE TOTAL PONZI SCAMMERS! THE WHOLE COMPANY IS A SHAM.
ARMAN MOTIWALLA HAS A FATHER THAT LIVES IN DUBAI WHO RUNS A TERRORIST CELL OF ISIS!!!! THIS GUY IS 5 FOOT 2" TALL AND WEARS HIGH HEELS AND MAKEUP AND IS A TOTAL FRAUD!!!
DO NOT INVEST ANY MONEY WITH THIS COMPANY! DO NOT BUY ANY PRODUCT FROM THIS COMPANY!!!
THERE ARE 3 FEDERAL AND STATE CRIMINAL INVESTIGATIONS ONGOING RIGHT NOW OVER THE LAST MONTH WITH THE DEA AND FBI AND THEY ARE ALL ABOUT TO BE IN JAIL. Finally.
ADM
DENVER,Colorado,
United States
ADM LAWSUIT
#4Author of original report
Sat, July 27, 2019
THIS IS THE TEXT FROM THE LAWSUIT AGAINT ADM AND ARMAN MOTIWALLA FOR FRAUD!!!! IN OHIO IN CUYAHOGO COUNTY COURT OF COMMON PLEAS BY GARRET FORTUNE, CASE NUMBER: CV 19 915419, COMMODIGY OG VEGAS HOLDINGS, LLC vs. ADM LABS, ARMAN MOTIWALL, JAKE SHORTINO, COLIN DAVIS
9. According to its website, Defendant ADM Labs focuses on the extraction of CBD as well as the wholesale of industrial hemp. ADM Labs “sells to the manufacturing and wholesale segments of the industrial hemp supply chain” (such as Plaintiff).
10. On January 26, 2019, Defendants jointly provided to Plaintiff a “Certificate of Analysis” (“COA”) for a supply of hemp that they desired to sell to Plaintiff. Said COA provided that the level of CBD in said supply was 10.32% and that the THC level for the supply was 0.29%. Said COA was electronically signed by Defendant AM, as “Managing
Partner of ADM Labs, an ADM Group Company.” Said COA further represented, in relevant part, that “This product has been tested by ADM Labs, LLC using valid testing methodologies and a quality system as required by state law. Values reported relate only to the product tested.” (See Exhibit 1).
11. Based upon the representations made to Plaintiff by Defendants in the COA, Plaintiff negotiated with Defendants to purchase 13,500 pounds of the industrial hemp represented in the COA at a price of $540,000.00 ($40/pound).
12. On February 19, 2019, Defendants issued and offered an invoice to Plaintiff at its Rocky River, Ohio location for the purchase and sale of said industrial hemp. (Invoice attached and incorporated as Exhibit 2). Contained within this Invoice were various additional terms of the purchase and sale.
15. Plaintiff paid Defendants the Five Hundred Forty Thousand Dollar ($540,000.00) hemp purchase price as set forth in Exhibits 2 and 3.
16. The hemp at issue was packed as required by the Hemp Sales Order Form and shipped from Defendants to Plaintiff's licensed processor in Las Vegas, Nevada via truck on February 21, 2019. Upon arrival, the product was stored without any exposure to daylight in a cool, dry, industrial hemp storage warehouse operated by Plaintiffs licensed processor.
17. On March 12, 2019, Plaintiffs licensed processor caused the hemp at issue to be tested by an independent testing laboratory. Three (3) separate samples from the Defendants’ shipment were taken. Instead of coming back at 10.32% CDB as warranted by Defendants, the results came back 3.726%, 4.519%, 4.644% CBD, respectively. A copy of these lab results are attached as Exhibit 4.
30. Defendants jointly and severally made multiple intentionally and materially false representations to Plaintiff, including but not limited to:
a. Statements contained in the COA that the level of CBD in said supply was
10.32% and that the THC level for the supply was 0.29%;
b. Statements contained in the COA that “This product has been tested by ADM Labs, LLC using valid testing methodologies and a quality system as required by state law. Values reported relate only to the product tested;”
c. Seller (Defendants) warrants that the Product will conform substantially to the previously provided COA (certificate of analysis) provided with the sale of a given Lot; and/or
ADM
Kansas City,Missouri,
United States
THESE GUYS ARE SCAMMERS--ARMAN MOTIWALLA IS THE PONZI LEADER OF THEM ALL TOTAL FRAUD
#5Author of original report
Fri, July 26, 2019
ARMAN MOTIWALLA BORROWS MONEY AND DOESN'T PAY IT BACK. HE LIES AND CHEATS HIS WAY WITH ADM SCAMMING CUSTOMERS LIKE COMMODIGY OG VEGAS WHO IS SUING HIM FOR FRAUD!!!! STAY AWAY!!!!
Report Attachments
ADM
DENVER,Colorado,
United States
ARMAN MOTIWALLA ISIS LEADER, SCAMMER, FRAUD AND LIAR CAN'T PAY HIS DEBTS
#6Author of original report
Fri, July 26, 2019
HERE IS ARMAN MOTIWALLA THE GUY WHO SCAMS CUSTOMERS OF ADM WITH FALSE REPORT OF POTENCY, BORROWS MONEY AND CAN'T REPAY IT, AND LIES DAILY. DO NOT DO BUSINESS WITH THIS CON MAN ISIS RAT!
