I have been working for USA Global Business Holdings and United Strategic Alliances. I recently resigned from this company due to failure of payment. During my employment with USA Global Business Holdings. I have witnessed many illegal activities with this group ranging from illegal movement of clients funds to an offshore account for trading. We have taking in clients assets which Sid Tarrant convinces the clients to sign over signatory rights to their assets.in return USA Global Holdings was to give the borrower a line of credit for a construction or development loan.
Sid manipulates his clients through USA Global Business Holdings Trust, and after the client releases their assets he moves the assets or cash into his other company United Strategic Alliances. Since his reputation is shot in Vegas, he recently relocated his office to California and Florida. With the help of his escrow agents and attorneys they have successfully moved capital out of their trust into offshore accounts in Europe and China.
Everyday I have to lie to the borrowers when they call, because Sid Tarrant and Izhar Syed will not take their call. Sid on many occasions stated they will have to sue him, or if a client stated they would come to the office he would have me tell them he would have the escorted out of the building by securities.
I recently resigned from this company because they are not paying us, and the amount of illegal activity they are engaging in is something I do not want to be part of. I can confirm there is a federal investigation with this group, I have taken the calls myself. Sid has taken MILLIONS of dollars from investors in the last 6 months, and can not even pay his staff, because he can not afford to, why? Because they have moved all LIQUID ASSETS OUT OF THE UNITED STATES, THIS INCLUDES YOUR MONEY!
We take anywhere from 5 to 10 calls a day from angry investors, banks, and borrowers, who are wanting their money back, and Sid refuses to take their calls.
I have never witnessed a such professionalism and complete lack of business and ethics practices. I have seen a tremendous amount of fraud, from Sid Tarrant and Izhar Syed. The only comfort I have is knowing I was never part of their illegal activity.
These people are reckless, and have no ability to manage anyones funds, let alone their own. They are irresponsible and reckless and do not seem to care about all of the lives they are damaging trying to get to top.
I truly hope before you invest money into this group, you conduct extensive background checks. They are building themselves up in politics and trying to establish a name, but they are stepping on everyone they can to get there, and taking every investor for everything they have.
These people are crooks, find another company you can trust, this one sucks.
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