- Report: #633070
Complaint Review: Izhar Syed USA Global Business Holdings - Mc Lean Virginia
Reported By:
Global-Problems -
Virginia Beach, Virginia, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Izhar Syed USA Global Business Holdings
Annie Lauler Corporation in VA Mc Lean, 22101 Virginia, United States of America
Phone:
703-821-2555
Web:
http://www.izharsyed.com/index.php
Categories:
Business Rating:
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Izhar Syed, USA Global Business Holdings Annie Lauler Corporation , Dan Goodwin Law Firm Securities Fraud, Deceptive Trade Practices, Breach of Contract Mc Lean, Virginia
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Izhar Syhed, Sid Tarrant, Dan Goodwin and Annie Lauler Corporation is under investigation for fraud. Currently they have mulitple lawsuits that have been filed against them in Las Vegas, Colorado, and Viriginia.
To avoid or dodge the bullets of the lawsuits being filed against them and to defraud banks, Izhar Syed, Sid Tarrant, and their attorney who is NOW a Partner -Dan Goodwin, moves from state to state opening various offices to avoid going to court.
If you are a lender trying to give these people money you may want to research the people you are doing buiness with before you give them money. There are multiple investors filing suit against this company under the RICO act.
To learn more about these cases please google GGH411 all cases against this company will be listed as they are file.
