City: Montrose
Found 117 reviews / complaints
Page 15

Henrik Sardariani
Arrested! Henrik arrested for multiple real estate and loan frauds

December 21 - Henrik Sardariani, a Los Angeles-based individual who is responsible for millions of dollars in real estate and financial fraud, was arrested today, along with his brother, Hamlet Sardariani, by the FBI. The arrest is the culmination of a years-long investigation of Henrik and Hamlet ...

Henrik Sardariani - Liable for $10.3M of fraud
Sardariani stole millions of dollars

Business & Finance Anonymous 103536 0

Henrik Sardariani, Hamlet Sardariani, Wanda Tenney, Justin Mehren, Jay Cohen, Michael Young, Claude Larry Wright, Avi Goldman and Dr. Ed Rubin were held liable by the Los Angeles Superior Court for up to $10.3M, as a result of a fraudulent loan transaction in which they were all involved. See Los ...

Hamlet Sardariani
Hamlet Sardariani found liable for $10,300, 000 fraud in LA Superior Court case

Business & Finance Anonymous 103535 0

Hamlet Sardariani, Henrik Sardariani, Wanda Tenney, Claude Larry Wright, Justin Mehren, Jay Cohen, Michael Young and Dr. Ed Rubin were found liable for fraud and a variety of other causes of action for damage totals ranging from $500,000 to $10,300, 000. See Los Angeles Superior Court Case No. ...

Bid Hustle scam bidhustle.com $150 fee
Penny auctions

Internet & Web / Online Scam Stephen478 0

Caution about Bet Hustle Cent Deals website: Promoted applying phony information sites, eg: www.ctips.net Domain-name concealed utilizing areas by proxy: whois. Domaintools.com/bidhustle.com Employs notable press images in a misleading method. No actual address supplied on the website just a ...

Future Moves of America
Moo Movers, LLC Consumer be aware of movers and van lines. Held furtinure items hostage for more money

Shops, Products, Services Beware of Small Town Movers & Brokers 0

While living in CO, Mid 2009 I requested a moving company located in Montros, CO to provide me a estimate to move my small amount of personal belongs back to CA. I have moved the same amount of items from Sacramento, Ca to Ft Worth TX, then from there to Grand Junction, CO. I didn't have any more ...

Property management company
Unfair discrimination against blind

Real Estate New Visions of America Foundation, Inc1 0

Bill Alexander, operator CWPM screamed at me nowadays after I named to ask why he declined to record the condo prior to the to begin the month to ensure that I really could obtain some abandoned rent-back. Like a blind person I take advantage of flexible application to see and compelete required ...

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City: MontroseFound 117 reviews / complaintsPage 15

Henrik Sardariani Arrested! Henrik arrested for multiple real estate and loan frauds

Henrik Sardariani - Liable for $10.3M of fraud Sardariani stole millions of dollars

Hamlet Sardariani Hamlet Sardariani found liable for $10,300, 000 fraud in LA Superior Court case

Bid Hustle scam bidhustle.com $150 fee Penny auctions

Future Moves of America Moo Movers, LLC Consumer be aware of movers and van lines. Held furtinure items hostage for more money

Property management company Unfair discrimination against blind