Complaint Review: arc and associates - San Diego California
- arc and associates irvine california oragne county San Diego, California United States of America
- Phone: 951-444-8040
- Web: san diego irvine california oragne ...
- Category: Banks
arc and associates Jazam Zenda / Carolina Compson / Sofia De La Cruz Potential Internet funding scam Jazam Zenda / Carolina Compson / Sofia De La Cruz Internet funding scam San Diego, California
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
Jazam Zenda / Carolina Compson / Sofia De La Cruz
Potential Fraud/Scam Report:
Posted (9/18/2012)
From: D'Anthony - Yashua Financial Inc
Sent: Tuesday, September 18, 2012 3:03 PM
To: Potential Lenders
Subject: Urgent: JUNAID S. HAIDER BEWARE NOTICE !!!!
I just found out that I have not been talking to nor dealing with the real JUNAID S. HAIDER directly with the credit check total information that has been provided to me repeatedly....
It has been a man named Jazam Zenda at 951-444-8040 and a girl named Carolina Compson at 619-246-0609 and
949-514-8710 and 818-741-6870
Jazam is hiding behind a google VOICE MAIL number that is fake while he pretends to be Junaid Haider and seeking funding using his credit.... and Carolina Compson (who is really a fake assistant named Sofia del Sofia De La Cruz with ARC & associates) .
BEWARE..... identity theft is on the rise and many scammers are prowling.... if you decide to do business with them beware of any ids or ss cards or apps they send you via email or fax.... please do not be fooled...
if you decide to do business with them beware at your own risk....
I have files an identity theft police report and FBI report already after discovering all this information recently and doing
my own due diligence on the clients as I normally do.....
My advice is stay away from these clients and any future dealings... they claim Junaid cant speak English that is their excuse FOR HANDLING ALL THEIR FAKE PAPERWORK AND DEALINGS WITH THEM DIRECTLY, BUT THAT IS NOT TRUE....
if you decide to do business with them beware at your own risk....
Run away from these people..... !!!!!
THEY BOUGHT AN AGED CORP FROM US, but then began trying to scam us with false information....
We sold then a 4 year old aged corporation for $3,900 and we delivered it to them the same day to them per our agreement WHICH WAS A New Mexico corporation called "real estate transfer, llc".
Bacek Gold Group
http://www.bacekgold.com
Contact Bacek Gold:
Ph: 424-777-2278 West Los Angeles
Skype ID:
imfunding
imiller@bacekgold.com
aka Judo fUNDING
BEWARE !!!! see: http://www.yashuafinancial.com/jazam-zenda-florida-california-scam-fraud-carolina-compson.html
TONY HENDERSON
BA Funding Executive
baum allen finance
mort9821@yahoo.com;
This report was posted on Ripoff Report on 09/18/2012 05:23 PM and is a permanent record located here: https://www.ripoffreport.com/reports/arc-and-associates/san-diego-california-/arc-and-associates-jazam-zenda-carolina-compson-sofia-de-la-cruz-potential-internet-fu-943190. 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
If you would like to see more Rip-off Reports on this company/individual, search here:




Advertisers above have met our
strict standards for business conduct.