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City: WINTHROP
Found 6 reviews / complaints

N. Joseph Ali EMAN - N. Joseph Ali
Broker Of Sunbelt. Joseph Ali once he got his hands into the business account, he was fast to deplete it by withdrawing $50.000

My business bank account was drained of approximately $50.000 and $25.000 in Airline Vouchers by N. Joseph Ali (AKA: Nasir Ali, Alj Nasir). I was in the process of selling the business just before my second major surgery due to cancer. Joseph Ali has signed authority and other responsibility that ...


James Reed, Steve Spence And/or William Cole
James Reed, Steve Spence And, or William ColeJames Reed, Steve Spence And or William Cole Forged, altered money orders for purchase of goods Ripoff

The email I received was from a Mr. James Reed who claimed to be out-of-country and wanted to purchase a product from my e-store discounts4real.com, I said ok. I received a Fed-ex package from a Mr. William Cole from Liniassil, Cypress and the money orders (there were two money orders in the amount ...