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Jury Mosha

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Jury Mosha Reviews (1)

Review: Good afternoon. I want to report the fraudulent activities of a citizen, Jury Mosha. The address of his offices: [redacted] New York, NY 10019. Tel : ###-###-####,###-###-####. [redacted] Voice number: ###-###-#### He has advertised in social networks, this is an example of his advertising: "Business in the USA: Jury Mosha", [redacted] He offers to register new firms in New York City, apartment rental, assistance with immigration to the USA, crossing the border and getting political asylum, and visa and other legal services and advice for foreign nationals. As can be seen and heard in the video, [redacted] claims to be an employee of the law firm of [redacted] (Arkadys website is [redacted]) and promises to provide all the advertised services, repeatedly saying that he is working with [redacted]. After a transfer of $ 800 to Mosha's account which he provided for his services for registration of the company (transfer was November **, 2012. card [redacted], CITIBANK, [redacted] NEW YORK UNITED STATES, account number [redacted]). [redacted] promised to incorporate a company in 3-4 weeks time and prepare all the papers for the company (stamp, a bank account, registration in tax service). It's been five months since we made a deal but the firm is still not registered. [redacted] no longer cooperates and ignores all my requests of a refund. Ive talked to Arcadiy and he made it clear: [redacted] does not belong to his firm, and theyve never worked together. I also found out that the law firm of [redacted] does not exist and he has been working in the USA without paying any taxes and he doesnt have a license for this type of activity. Dozens of people became victims of his fraud but they cannot talk about it because they are foreigners and cannot report it to the police.When I warned him that I'll go to the police and will post the information in the forums about the fact that he lied to me, he began to threaten me that my USA visa will be cancelled and I will never be able to get a visa to the USA again. Also saying he would sue me for defamation. In forums I met many people who were defrauded by Yuri Mosha and were threatened by him the same way he threatened me so they would not place any information about him and his lies.Desired Settlement: return of funds that are listed were citizen Yuri Mosha for rendered services advertised to them that he was not able to provide to the present day and refused to return the money he listed

Business

Response:

Dear [redacted],

Truly, in December of 2012 you contacted our company for help with registering the firm. The Company Mosha Inc exists since May [redacted], 2011 and operates according to the U.S. law. The company does not provide legal services implementation of which requires license. We did not give you a legal advice, just filled out the forms which according to your instructions are required for the firm registration. Therefore, your references to the illegal activities of the company are invalid.

You are right, I never worked and do not work in the company of [redacted], and I never said the opposite. I do rent the office in the building where this law firm is situated. There are business relations between our companies but the Company Mosha Inc does not relate to attorney practice of any kind.

For the firm registration you provided the information such as the name, address and other details of the future company. Our firm requested the registration of the company according to the information you have provided. However, after the operations we produced in order to register your company, you decided to change the name. We had to send a request about the change of the company's name, and we received the answer from the New York State Department of State,

that it will require time and needs one month of waiting. You were notified about the waiting period. However, you did not agree with this condition and you started negotiations in order to return the funds for the provided service. As you can see, it is not our company's fault that there is a delay in registering your firm. We could not speed up the application process of New York State Department of State.

The company does not return funds for the properly provided service. Your voluntary renunciation of the contractual relationship can not be a reason for returning of the funds.

If you consider that your rights have been violated you can apply to the court for a legal protection.

We tried to clarify the situation in a peaceful way but from your side we received threats, harassment and aggression. You started to post negative reviews ou different websites under various names, using false information which discredits my name and undermines my reputation.

I notify you of liability for defamation, which can be considered such, based on the content of your claim.

Business

Response:

To Whom It May Concern:

Attached please find a copy of our letter to you dated October **, 2013 requesting information where to forward our check in the amount of $6.85. We have not heard from you.

As stated before our company policy is that we do not reimburse shipping and handling costs for returned items.

As a gesture of good will we will reimburse [redacted] the $6.85 that she has requested. Attached please find a copy of said check that has been sent to [redacted] directly.

Sincerely,

Consumer

Response:

I have reviewed the response made by the business in reference to complaint ID# [redacted], and have determined that my complaint has NOT been resolved because:

[Your Answer Here]

I do not refund my money spent

In order for the Revdex.com to appropriately process your response, you MUST answer the question above.

Sincerely,

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Description: LEGAL SERVICES PLANS

Address: 1123 Avenue Z, 2nd Floor, Brooklyn, New York, United States, 11235

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