Legal-Act Enterprises, Inc. 21012 Devonshire Street Chatsworth, CA 91311, United States (818) 727-0733
Queja 152017 Detalles

  • Fecha cuando ocurrió 08/17/2014
  • Daños Reportados: $100,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

THIS IS THE MOST IMPORTANT INFORMATION, KHACHIG A. GEUYDJIAN IS THE OWNER OF “THE LEGAL INTERPRICE” A FAKE COMPANY THAT CARRIES A FEDEX & UPS SIGN AT THE DOOR BUT SELLS DRUGS, STOLEN PROPERTIES, FAKE CORPORATION PAPERS, FAKE ID’s, SCAMS BANKS, THEY STEAL PEOPLE’S CHECKING ACCOUNT INFORMATION TO BE ABLE TO SCAM THEM OUT OF THEIR MONEY. IT IS ALSO USED AS STORAGE FOR ILLEGAL ACTIVITY AND A MEETING PLACE FOR THEIR MAFIA.
THEY TOOK OVER $100,000.00 FROM MY AS A PRICE FOR A OLD CORPORATION WITH CREDIT HISTORY AND D&B. WHEN THEY COULD NOT DELIVER THE ORIGINAL COMPANY DOCUMENTS THEY OFFERED US DRUGS INSTEAD OF A REFUND OF THE FULL AMOUNT AND TO CLOSE THE DEAL. WE ASKED FOR A RETURN OF THE FUNDS BUT WERE THREATENED BY HIS BODYGUARDS AND GANGSTERS THAT CAME FROM USPTAIRS OR THE REAR ENTRANCE OF THE LOCATION. AT THE SAME TIME PEOPLE CAME TO SHIP THEIR BOXES AND THEY WERE TURNED DOWN BECAUSE APPARENTLY THE “SYSTEM WAS DOWN”.
ALL THE MAIL BOXES AT THE LOCATION BELONG TO THE SAME GUY AND HIS FRIENDS TO BE ABLE TO PRACTICE THEIR SCAM BUSINESS WITH EMAILS AND FAKE MAIL.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Legal-Act Enterprises, Inc.	21012 Devonshire Street  Chatsworth, CA… logo

EstadÌsticas de la Empresa

  • Queja Contra Legal-Act Enterprises, Inc. 21012 Devonshire Street Chatsworth, CA 91311, United States (818) 727-0733
  • Quejas Presentadas: 1
  • Daños Reportados: $100,000.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.