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  • Report:  #538823

Complaint Review: UNITED STRATEGIC ALLIANCE INC

UNITED STRATEGIC ALLIANCE INC Izhar Syhed, Sidney Tarrant HEDGE FUND, TRUST FUNDS, AND PONZI SCHEMES Internet, Internet

  • Reported By:
    Patrick5 — Las Vegas Nevada United States of America
  • Submitted:
    Mon, December 14, 2009
  • Updated:
    Wed, January 06, 2010

 


WARNING


 


Before sending money or signing contracts, you need to research this group first.  There are tremendous amount of complaints about this company taking money from investors, and not performing


 


(((link redacted)))


 


United Strategic Alliance is the Parent Company of USA Global Holdings  is not Registered with any of the Federal Agencies.  This company claims they have $10 Billion Dollars under management, but None of the Federal Agencies has them listed in their database.


 


There has been reports this company is manipulating investors to believe they will get a loan, in return of a 10% deposit which is in the millions of dollars. We have several reports from attorneys joining alliances to prosecute this group for fraud.


 


Contact the United States Treasury to do a background check, they will confirm this group has absolutely NO MONEY UNDER MANAGEMENT IN 2008.  Investors, clients and banker has been manipulated in believing this group has money.


 


In reality, its your money they are profiting off of. There has been reports that Mr. Izhar Syed and Mr. Sid Tarrant, convinces the client, and investors to move money into their trust account, then taking the investors money over seas without the investor authorization and loosing it on bad investments. Some of these investors are taking legal action against this company.


 


Before you make an investment in this group, research their company, or you may loose more than your project.


 


You can verify this information by following the FEDERAL LINKS BELOW.


 


 


SEC Website, Neither USA Global Business Holdings Trust, Sidney Tarrant nor Izhar Syed is listed anywhere in the SEC's data base.


http://www.sec.gov/index.htm


 


UNITED STATES TREASURY


http://www.ustreas.gov


 


FEDERAL RESERVES


http://www.federalreserveeducation.org/FRED/?CFID=3044687&CFTOKEN=35529413


 


HEDGE FUND, TRUST FUNDS, AND PONZI SCHEMES


 


http://www.prnewswire.com/news-releases/fort-lauderdale-attorney-charged-in-billion-dollar-ponzi-scheme-78255337.html


 


(((link redacted)))


 


http://abclocal.go.com/wls/story?section=news/local&id=7147273


 


CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

1 Updates & Rebuttals


ggh411

USA

Information Website

#2UPDATE EX-employee responds

Tue, January 05, 2010

There is an entire website dedicated to information about USA Global Holdings, Sid Tarrant, Global Green Holdings and David Bennett.

Here is the address:
http://sites.google.com/site/ggh411/home

Respond to this Report!