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Report: #1425115

Complaint Review: Allied Funding Group - Freehold Borough New Jersey

  • Submitted:
  • Updated:
  • Reported By: MrClean — Bradley Beach New Jersey United States
  • Author Confirmed What's this?
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Allied Funding Group Benjamin Koifman Edward Veisman FBI Convicted Criminals rip-off small businesses and workers! Freehold Borough New Jersey

*Author of original report: Allied Funding Group

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2 Men Benjamin Koifmand and Edward Veisman owners of Allied Funding Group in Freehold, NJ and Brooklyn, NY got out of Prison in 2015 and have since been back to thier old ways....FBI ARTICLE BELOW:

https://archives.fbi.gov/archives/newyork/press-releases/2011/two-defendants-sentenced-in-manhattan-federal-court-to-63-months-in-prison-for-their-role-in-an-18-million-fraudulent-hedge-fund-scheme

These men are co-defendants on a 20 million dollar hedge fund scam and should not even own a company together.

They hold a company with dozens of cold callers soliciting extremely high rate, unsecured business loans... but swindle thier employees out of tens of thousands in comission earned...and overcharge thier customers thousands in interest per loan!

Futhermore, they each owe 7 million in restitution and do not pay one penny because they business is other people names. They are making hundreds of thousands monlthy and MILLIONS yearly and need to be stopped. DO not fall victim to these greedy scammers. Once uncle sam finds out these guys will be in prison for years...

This report was posted on Ripoff Report on 01/24/2018 07:24 PM and is a permanent record located here: https://www.ripoffreport.com/reports/allied-funding-group/freehold-borough-new-jersey-07728/allied-funding-group-benjamin-koifmanedward-veisman-fbi-convicted-criminals-rip-off-smal-1425115. 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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#1 Author of original report

Allied Funding Group

AUTHOR: Matthew - (United States)

POSTED: Friday, January 26, 2018

 This company has substandard customer service.

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