1, Report:
#348932
Posted Date:
Jul 08 2008
Neil Mulji, Anand Nil Mulji, ZnU Financial, Zaina Investments LLC Presumed Trade Lines Wholesaler has taken my company for almost $35K Carrollton, Addison, Texas
Got into the retail trade line business using Nil Mulji's company as my wholesale vendor. Check the guy out, seemed to check out ok. From April 30 to May 30, have paid this guy $33K for trade lines for my clients.
He told us that the lines would post in 30-45 days as to why we c...
Entity
Categories: Credit & Debt Services