Usacomplaints.com » Miscellaneous » Complaint / Review: 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. #405599

Complaint / Review
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 tied him into the business. Joseph Ali once he got his hands into the business account, he was fast to deplete it by withdrawing large amount of money. He was also writing check overdrafting the account to minus $1900. The bank has honored the check due to the good reputation and trust that I have established over four-year period. When I came out from the surgery after one week, the business had came to a halt due to lack of capital. Medford police has contacted the bank officer Phil G. To investigate, and was able to track Joseph Ali at an address in Boston. Joseph Ali residence was located at Ritz Carton on Avery Street Boston. After some investigations, I found out that he no longer live at Ritz Carlton residence.

Folks, please be aware of people that are residing at Ritz Carton residence. Joseph Ali has vanished and breached a contract of $290,000 under EMAN LLC name. Joseph Ali was aware of what is coming next, and cause him to vanish like a donkey in the fog. If you have any idea where Joseph Ali is, please write an email. Any information leading to his capture will be kept confidential. He must be stopped before he strikes again a new fresh victim. Due to existence of God and caregiver, I am proudly cancer free.

Robert K

Justice_will_be_done
winthrop, Massachusetts
U.S.A.


Offender: N. Joseph Ali EMAN - N. Joseph Ali

Country: USA   State: Massachusetts   City: Winthrop
Address: 23 Trident Ave # 3
Phone: 9494565677

Category: Miscellaneous

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