Usacomplaints.com » 2800 Allentown Rd - Reviews, Complaints, Reports

Address: 2800 Allentown Rd
Found 2 reviews / complaints

Fatima siner
Sociopath

Fatima siner and her company, Legal Global Trade LLC worked with the Romanian underworld in Italy to defraud many people. Fatima Siner convinced an elderly jeweler that a bank in Europe was looking to invest in diamonds and precious stones. Fatima along with her daughter Arielle Siner (Who is ...