Global Trading, LLC

This might be a little duplicative of another subforum here ... but it can be used as a place to post "sightings" of a scam ... without posting a defense or solution.
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Tamianth
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Joined:Mon Mar 23, 2015 4:05 pm
Location:Oregon
Global Trading, LLC

Post by Tamianth » Tue Apr 21, 2015 7:55 pm

Global Trading, LLC

Post by BigA on Wed Feb 04, 2015 12:57 pm
Something doesn't seem right with this company. Especially when you look at how many times they have moved and how many companies are in the same residence.
Global Trading, LLC
Posted in: http://800notes.com/Phone.aspx/1-623-516-9399
I would stay away from this company.
They have no discernable web site, and no BBB page.
Bizapedia lists them as a Arizona corporation founded in 2007 and located on Molly Drive. Owned by George Youkhana and his family.
Note this listing for his wife that lists an awful lot of addresses for her. Why do they move so much?
https://www.mylife.com/janet-youkhanna/e952219842090
Here are Google Street views of both addresses listed for this company. Note that they are both private residences:
https://www.google.com/maps/@33.710863, ... xgcN9A!2e0
https://www.google.com/maps/@33.727654, ... ZdA_XA!2e0
Now one other thing. Bizapedia lists several companies at the Molly St. Address:
http://www.bizapedia.com/addresses/5506 ... 85083.html
Again all owned by this family. Credit Score Plus, several variations’ of the Global name, Windy City Autos, Babylon Realty, Loan Modifications, and the Assyrian American Foundation.
So many businesses. So diverse. Huge, Huge RED FLAG!
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Ahr'lhonaema ihirer hotaessraei hwiunaier iarr'voi ortaihkhevha na sienov!
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