- Report: #943190
Complaint Review: arc and associates - San Diego California
Reported By:
Bacek Gold Group -
West Los Angeles, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
arc and associates
irvine california oragne county San Diego, California, United States of America
Phone:
951-444-8040
Web:
san diego irvine california oragne county
Categories:
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arc and associates Jazam Zenda / Carolina Compson / Sofia De La Cruz Potential Internet funding scam Jazam Zenda / Carolina Compson / Sofia De La Cruz Internet funding scam San Diego, California
Jazam Zenda / Carolina Compson / Sofia De La Cruz
Potential Fraud/Scam Report:
Posted (9/18/2012)
From: D'Anthony - Yashua Financial Inc
Sent: Tuesday, September 18, 2012 3:03 PM
To: Potential Lenders
Subject: Urgent: JUNAID S. HAIDER BEWARE NOTICE !!!!
I just found out that I have not been talking to nor dealing with the real JUNAID S. HAIDER directly with the credit check total information that has been provided to me repeatedly....
It has been a man named Jazam Zenda at 951-444-8040 and a girl named Carolina Compson at 619-246-0609 and
949-514-8710 and 818-741-6870
Jazam is hiding behind a google VOICE MAIL number that is fake while he pretends to be Junaid Haider and seeking funding using his credit.... and Carolina Compson (who is really a fake assistant named Sofia del Sofia De La Cruz with ARC & associates) .
BEWARE..... identity theft is on the rise and many scammers are prowling.... if you decide to do business with them beware of any ids or ss cards or apps they send you via email or fax.... please do not be fooled...
if you decide to do business with them beware at your own risk....
I have files an identity theft police report and FBI report already after discovering all this information recently and doing
my own due diligence on the clients as I normally do.....
My advice is stay away from these clients and any future dealings... they claim Junaid cant speak English that is their excuse FOR HANDLING ALL THEIR FAKE PAPERWORK AND DEALINGS WITH THEM DIRECTLY, BUT THAT IS NOT TRUE....
if you decide to do business with them beware at your own risk....
Run away from these people..... !!!!!
THEY BOUGHT AN AGED CORP FROM US, but then began trying to scam us with false information....
We sold then a 4 year old aged corporation for $3,900 and we delivered it to them the same day to them per our agreement WHICH WAS A New Mexico corporation called "real estate transfer, llc".
Bacek Gold Group
http://www.bacekgold.com
Contact Bacek Gold:
Ph: 424-777-2278 West Los Angeles
Skype ID:
imfunding
[email protected]
aka Judo fUNDING
BEWARE !!!! see: http://www.yashuafinancial.com/jazam-zenda-florida-california-scam-fraud-carolina-compson.html
TONY HENDERSON
BA Funding Executive
baum allen finance
[email protected];
Potential Fraud/Scam Report:
Posted (9/18/2012)
From: D'Anthony - Yashua Financial Inc
Sent: Tuesday, September 18, 2012 3:03 PM
To: Potential Lenders
Subject: Urgent: JUNAID S. HAIDER BEWARE NOTICE !!!!
I just found out that I have not been talking to nor dealing with the real JUNAID S. HAIDER directly with the credit check total information that has been provided to me repeatedly....
It has been a man named Jazam Zenda at 951-444-8040 and a girl named Carolina Compson at 619-246-0609 and
949-514-8710 and 818-741-6870
Jazam is hiding behind a google VOICE MAIL number that is fake while he pretends to be Junaid Haider and seeking funding using his credit.... and Carolina Compson (who is really a fake assistant named Sofia del Sofia De La Cruz with ARC & associates) .
BEWARE..... identity theft is on the rise and many scammers are prowling.... if you decide to do business with them beware of any ids or ss cards or apps they send you via email or fax.... please do not be fooled...
if you decide to do business with them beware at your own risk....
I have files an identity theft police report and FBI report already after discovering all this information recently and doing
my own due diligence on the clients as I normally do.....
My advice is stay away from these clients and any future dealings... they claim Junaid cant speak English that is their excuse FOR HANDLING ALL THEIR FAKE PAPERWORK AND DEALINGS WITH THEM DIRECTLY, BUT THAT IS NOT TRUE....
if you decide to do business with them beware at your own risk....
Run away from these people..... !!!!!
THEY BOUGHT AN AGED CORP FROM US, but then began trying to scam us with false information....
We sold then a 4 year old aged corporation for $3,900 and we delivered it to them the same day to them per our agreement WHICH WAS A New Mexico corporation called "real estate transfer, llc".
Bacek Gold Group
http://www.bacekgold.com
Contact Bacek Gold:
Ph: 424-777-2278 West Los Angeles
Skype ID:
imfunding
[email protected]
aka Judo fUNDING
BEWARE !!!! see: http://www.yashuafinancial.com/jazam-zenda-florida-california-scam-fraud-carolina-compson.html
TONY HENDERSON
BA Funding Executive
baum allen finance
[email protected];
