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  • Report:  #1087422

Complaint Review: The Zuberi Law Firm

The Zuberi Law Firm Saqib Zuberi ESQ loan modification, fraud, pomona california

  • Reported By:
    justice — los angeles California
  • Submitted:
    Thu, September 26, 2013
  • Updated:
    Mon, June 16, 2014
  • The Zuberi Law Firm
    pomona ca
    Select State/Province
    USA
  • Phone:
    (866) 838-4966
  • Category:

  

Saqib Zuberi and its con artist criminal mastermind partners Ronald Mccollom and Nolan Domenich of San Bernardino County. ( Former ex Siringoringo Employees) have stole from yet another victim investor at their previous location in chino hills.  Removing all office supplies and equipment cleaning out the office and opening another office in a Pomona location. Zuberi has complaints against him thro...ugh the labor board for not paying processor salaries.  These scam artist prey on innocent business owners promising profit sharing and other incentives in return for the use of their office.  Zuberi is known to sleep at the office he works at making him a homeless. He is under the influence of narcotics and considered dangerous.  He has contracted three unlicensed body guards that surround his business at all times. There are several complaints and a full investigation with the State bar of California against Saqib Zuberi ESQ.  Evidence against Zuberi has been provided for partnering with a non attorney for fees witch violate the ethics code of conduct.  investigations continue with Riverside and  San Bernardino county police departments against Saqib Zuberi and his firm for fraud theft and forgery.  Zuberi and his affiliates have been caught on surveillance plotting out ways of black mailing ex investors and have been caught on tape snorting cocaine.  If you have concerns about the Zuberi Law firm you are advised to contact the State Bar of California or your local police department.
Office of the Chief Trial Counsel/Intake The State Bar of California 1149 South Hill Street Los Angeles, California 90015-2299 213-765-1000 Sacramento 916-442-8018
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