- Report: #633072
Complaint Review: Sainz Corporation Sid Tarrant - Denver Colorado
Reported By:
Global-Problems -
Virginia Beach, Virginia, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Sainz Corporation Sid Tarrant
992 S 4th Street Denver, 80204 Colorado, United States of America
Phone:
303-719-5604
Web:
http://www.sainz.org/contact_us.php
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Sainz Corporation, Sid Tarrant Izhar Syed, Dan Goodwin, The Goodwin Lawfirm Fraud, Securities Fraud, Deceptive Trade Practices, and Breach of Contract Denver, Colorado
Report Attachments
Before you engage with this company there are multiple lawsuits that have been filed nationwide ranging from $500 thousand to $2 Billion. This company has changed their name from USA Global Business Holdings Trust who was located in Las Vegas, to Sainz Corporation. The Prinicpals 0f this company Izhar Syhed, Sid Tarrant and Dan Goodwin have been stealing money from investors and taking their money off shore without their permission. Currently there are several lawfirms filing suit against these people under the RICO Act. Before you invest money into this group research these people first. Please google GGH411 to learn more about the cases that are building up against these people I have attached a document for you to review to verify these people are crooked..
