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.
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