- Report: #876714
Complaint Review: fatima siner - Quakertown Pennsylvania
Reported By:
gomez -
miami, Florida, United States of America
Submitted:
Updated:
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Author Not Confirmed
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fatima siner
2800 Allentown Rd. Quakertown, Pennsylvania, United States of America
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fatima siner sociopath Quakertown, Pennsylvania
Fatima siner and her company, Legal Global Trade LLC worked with the Romanian underworld in Italy to defraud many people. Fatima Siner convinced an elderly jeweler that a bank in Europe was looking to invest in diamonds and precious stones. Fatima along with her daughter Arielle Siner (Who is studying acting at the Moravian Academy in Bethlehem PA.) convinced the elderly man to fly with them to the alleged bank in Europe. Fatima and her Romanian underworld accomplices in Milan, Italy convinced the gentleman to leave the jewelry with them.
They promised to wire money but it is over a year and they are still promising. Fatima's cruelty knows no bounds as she and her daughter Arielle fraudulently used the gentleman's credit card to pay for their trip , hotels and rental cars in Europe. Fatima is presently conspiring with Charles R. Bassford in Hollywood Fl to sell worthless historic bonds. Charles Bassford was arrested and convicted for assault and battery in 2004. Both Charles Bassford and Fatima Siner have gone bankrupt numerous times.
They promised to wire money but it is over a year and they are still promising. Fatima's cruelty knows no bounds as she and her daughter Arielle fraudulently used the gentleman's credit card to pay for their trip , hotels and rental cars in Europe. Fatima is presently conspiring with Charles R. Bassford in Hollywood Fl to sell worthless historic bonds. Charles Bassford was arrested and convicted for assault and battery in 2004. Both Charles Bassford and Fatima Siner have gone bankrupt numerous times.
1 Updates & Rebuttals
cutbait
new york,New York,
United States of America
The money was given to me.
#2REBUTTAL Owner of company
Tue, May 22, 2012
I didn't force anyone to give me money at gunpoint.
My company Ultimateb2b went bankrupt and it left me saddled with debt. My daughter and I are accustomed to a lifestyle of exclusive schools and European vacations.
I do whatever I have to do to continue living my lifestyle.
Greedy people want to give me money,because they think they will profit. I don't see this as my problem
