Neil Mulji, Anand Nil Mulji, ZnU Financial, Zaina Investments LLC
Presumed Trade Lines Wholesaler has taken my company for almost $35K, Addison

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 continued sending him orders beyond the first batch.

When it was time for the first batch to post, he told me that everyone who ordered trade lines from me during this time period would see their lines posted on July 2 and they could pull their credit reports and the lines would be there.

Well, July 2nd has come and gone and no trade lines.

Guy wouldn't answer his cell phone and as a matter of fact on July 2nd, he had it disconnected. STill maintains an office with Paradigm Executive Suites in Carrollton TX. They told me they havent seen him in a few days.

Have sent him multiple emails he will not reply.

I will be flying out to Carrollton to press criminal charges.in the process of filing complaints with Texas OAG and the Secretary of State's office.

Just did a google search of his company and found a post by another retailer who was swindled.

Company: Neil Mulji, Anand Nil Mulji, ZnU Financial, Zaina Investments LLC
Country: USA
State: Texas
City: Carrollton
Address: 2340 Trinity Mills, Suite 300 Trinity Mills
Phone: 9724784323

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