Complaint Review: Izhar Syed, USA Global Business Holdings - Mc Lean Virginia
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- Author Not Confirmed
- Izhar Syed, USA Global Business Holdings Annie Lauler Corporation in VA Mc Lean, Virginia United States of America
- Phone: 703-821-2555
- Web: http://www.izharsyed.com/index.php
- Category: Financial Services
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.
This report was posted on Ripoff Report on 08/19/2010 04:53 AM and is a permanent record located here: https://www.ripoffreport.com/reports/izhar-syed-usa-global-business-holdings/mc-lean-virginia-22101/izhar-syed-usa-global-business-holdings-annie-lauler-corporation-dan-goodwin-law-firm-633070. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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