Usacomplaints.com » Miscellaneous » Complaint / Review: Neil A. Sussman ATTORNEY AT LAW - Neil A. Sussman Attorney At Law Oppenheimer Funds, New York, New York. Ny. Licenced attorney attempting to scam elderly s Trust, & take over funds to Oppenheimer Funds whom he represents New York. #334174

Complaint / Review
Neil A. Sussman ATTORNEY AT LAW
Neil A. Sussman Attorney At Law Oppenheimer Funds, New York, New York. Ny. Licenced attorney attempting to scam elderly's Trust, & take over funds to Oppenheimer Funds whom he represents New York

Potential SCAMS is in the works.

A New York / New Jersey Attorney named Neil A. Sussman
licenced February 25th, 1987/ 2nd reg.
Is practicing law via telephone out of state with the elderly.
The eldery person seeks advice at the tune of a few thousand dollars to look into possible overcharges of their Bank and or/their Bank's Trust Department.

He, & others affiliated with Oppenheimer Funds try to divert the person's attention to focus on Bogus mis-management of the elderly person's savings and or Trust fund / Savings.

A scheme to turn the person against their Banking Institution and their own Personal Attorney, in order to change the names of the beneficiaries found within their will, and to seize the Savings/Trust account' (s) and place them in Oppenheimer's funds hands.

All in while promising the victim that he / she can benefit monetarily with their filing suit for false claims of Mis-management of funds and fabricated conflict of interest against their own personal Attorney.
.
This attorney refers the elderly person to a Law Firm in their home town to pursue false allegations against their banking institution and their personal Attorney.
This is an scheme to highjack and divert the elderly's Savings/Trust account, (s), into a company (Oppenheimer Funds) from which he is employed.

I suggest Mr. Sussmann that you immediately refund all monies to any and all out of state victims within 7 days, send out letter, (s) to all whom have signed papers drawn up by you, and any Oppenheimer affiliates, stating you can no longer represent them, nor offer referrals.
You have no other choice, or face the N.Y. State Bar Association and the New Jersey State Bar Association, and or others.

Investigator
Mayfair / London
United Kingdom


Offender: Neil A. Sussman ATTORNEY AT LAW

Country: USA   State: New York   City: New York
Address: 805 THIRD AVENUE
Phone: 2126888895

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google