1, Report:
#538823
Posted Date:
Jan 06 2010
UNITED STRATEGIC ALLIANCE INC Izhar Syhed, Sidney Tarrant HEDGE FUND, TRUST FUNDS, AND PONZI SCHEMES Internet, Internet
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
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United Strategic Alli...
Entity
UNITED STRATEGIC ALLIANCE INC
Categories: Financial Services
2, Report:
#542097
Posted Date:
Dec 19 2009
United Strategic Alliances USA Global Holdings Business Trust, USA Global, Holdings Trust Co-Op Credit Card Program, Sidney Tarrant, Izhar Syed, Asif Valliani Illegal Movement of Borrowers Money, Deceptive Trade Practices & Fraud Los Angeles , California
I have been working for USA Global Business Holdings and United Strategic Alliances. I recently resigned from this company due to failure of payment. During my employment with USA Global Business Holdings. I have witnessed many illegal activities with this group ranging ...
Entity
United Strategic Alliances
Categories: Financial Services
3, Report:
#537267
Posted Date:
Dec 10 2009
USA Global Holding Business Trust Sidney Tarrant. USA Global Completely Scammed by Sidney Tarrant and led to belive USAG Trust could fund our project, Fraud took money Las Vegas, Nevada
There is a List of people and companies that have been frauded by Sidney Tarrant and USA Global Holding Business Trust. Sidney talks a very big game, and he is very good at it, but aren't all really good cons. Tarrant convinces companies that he can get them large loans, funding, bu...
Entity
USA Global Holding Business Trust
Categories: Loans
4, Report:
#530286
Posted Date:
Dec 10 2009
Sidney Tarrant USA Global Holdings Business Trust Fraud & Breach of Contract Las Vegas , Nevada
WARNING - Before giving this group money, you may want to do a Criminal Back Ground check on these people. There are SEVERAL FRAUD Charges Against Sidney Tarrant in Las Vegas, NV.
You may also want to check with the BBB in NV, USA Global Business Holdings Trust holds a F rat...
Entity
Sidney Tarrant
Categories: Financial Services
5, Report:
#530293
Posted Date:
Dec 09 2009
USA Global Business Holdings Trust Sidney Tarrant, and Izhar Syed Fraud & Deceptive Trade Practices Las Vegas, Nevada
Warning, Mr. Sidney Tarrant and Izhar Syed, & USA Global Holdings Trust has had several Fraud Cases filed against them in the State of Nevada. Before you loose your money like several other clients of mine has, you may want to research this company before you give them anything....
Entity
USA Global Business Holdings Trust
Categories: Financial Services