United Strategic Alliance Inc
Izhar Syhed, Sidney Tarrant HEDGE FUND, TRUST FUNDS, AND PONZI SCHEMES Internet
- 12-13-2009
- 52
Warning
Before sending money or signing contracts, you need to research this group first. There are tremendous amount of complaints about this company taking money from investors, and not performing
United Strategic Alliance is the Parent Company of USA Global Holdings is not Registered with any of the Federal Agencies. This company claims they have $10 Billion Dollars under management, but None of the Federal Agencies has them listed in their database.
There has been reports this company is manipulating investors to believe they will get a loan, in return of a 10% deposit which is in the millions of dollars. We have several reports from attorneys joining alliances to prosecute this group for fraud.
Contact the United States Treasury to do a background check, they will confirm this group has absolutely NO MONEY UNDER MANAGEMENT IN 2008.investors, clients and banker has been manipulated in believing this group has money.
In reality, its your money they are profiting off of. There has been reports that Mr. Izhar Syed and Mr. Sid Tarrant, convinces the client, and investors to move money into their trust account, then taking the investors money over seas without the investor authorization and loosing it on bad investments. Some of these investors are taking legal action against this company.
Before you make an investment in this group, research their company, or you may loose more than your project.
You can verify this information by following the FEDERAL LINKS BELOW.
SEC Website, Neither USA Global Business Holdings Trust, Sidney Tarrant nor Izhar Syed is listed anywhere in the SEC's data base.
Http://www.sec. Gov/index.htm
UNITED STATES TREASURY
http://www.ustreas. Gov
FEDERAL RESERVES
http://www.federalreserveeducation.org/FRED/? CFID=3044687&CFTOKEN=35529413
Hedge fund, trust funds, and ponzi schemes
Http://www.prnewswire.com/news-releases/fort-lauderdale-attorney-charged-in-billion-dollar-ponzi-scheme-78255337.html
Http://abclocal. Go.com/wls/story? Section=news/local&id=7147273
Company: United Strategic Alliance Inc
Country: USA
Address: 10300 W Charleston Blvd
Phone: 8778572582
Site: usagtrust.com