These people have absolutly no money under management until they lied to the investors claiming they had money. Our attorneys did an investigation on Sid Tarrant, and this guy is a crook. he has a record that would put most people in trauma on How the Federal Government issued any licenses to this group (if any) is beyond me
I was told that Sid Tarrant is using other peoples names to obtain licenses, under his company, but he is such a smoothe talker he can sell his mother and not look back.
We researched the information you provided to us on your complaint, and noticed the BBB did an investigation and USA Global does not hold the required licenses.
How are these people able cheat their way to stay in business, and why are they allowed to take Millions of Dollars from Investors and NO ONE IS INVESTIGATING THEM.
I was almost taken advantage by these people, We had a loan with them in November 2008, Sid Tarrant wanted us to send him $10 million dollars to his private trust.
We had the United States Treasury investigate them, I was told they were to submit copies of their assets to verify they had the funds to fund our transaction after we released our $10 MILLON DOLLARS. The Treasury Department called us back and told us USA Global Holdings Trust DID NOT HAVE ANY MONEY. They had "POTENTIAL" Joint Venture Contracts.
So "if" these people "truly" have any money now, its because some sucker fell for Sid Tarrants B.S.
I have been researching their company on line, and they have grown fast since NOV. But beware people. There are MANY FRAUD cases, agaisnst this company, and UNLESS YOU WANT TO LOOSE YOUR MONEY, by the Federal Government or plain stupidity.
These People will go down, and I will help anyone who has a suit against this company. They are Frauds, trying to slip in, but they have done nothing but try to take my money and profit for themselves.
Good Luck, you can e-mail me at [email protected]