- Report: #1528119
Complaint Review: Tsalach Holdings LLC - Tucson Arizona
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Author Not Confirmed
Why?
Tsalach Holdings LLC
130 E Congress St Tucson, 85701 Arizona, United States
Phone:
(520) 336-4506
Web:
blessingcapitaltucson.com
Categories:
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Tsalach Holdings LLC Tsalach Holdings, Tsalach Holdings Corporation, Blessing Capital, Blessing Capital LLC, Blessing Foundation, International Society of Spiritual Education, Joshua and Anna Scurry, Olivia-Ari Corporation, Fortitude Properties Owner spent $125,000 of his retirement savings on Joshua business programs plus interest and financing fees and ended up with another $140,000 in debt. Tucson Arizona
Sep 2021: Joshua Blessing posed as a Harvard Business School educated and licensed financial broker but appears to only be a referral agent to various financial organizations. He promised he would get startup business funding of $400,000, but only ended up getting $110,000. He refused to do any work before being paid up front, so business owner wired him $75,000. He acted as if he was trying to help, but ultimately just kept running owner around in circles, costing owner additional money on credit repair programs and other lending programs that he didn’t qualify for. Owner spent all of his $125,000 retirement savings on Josh’s business programs plus interest and financing fees and ended up with another $140,000 in debt. Joshua pocketed $125,000 plus kickbacks from the lending companies he works with. Business owner suspects that the lines of credit converted to cash was laundered through a company called Fortitude Properties.
It appears that Tsalach Holdings LLC is a fraudulent financial company that has intentionally misleading information on initial application stating Tsalach Holdings INC, which is based out of Illinois, and seems to be another company that Joshua Blessing has nothing to do with.
The links below list businesses affiliated and owned by either Joshua or Anna Blessing aka Scurry.
Washington / Arizona
Search: international society of spiritual education non profit in Washington moved business address to Tucson, az in 2022
California / Arizona
https://bizfileonline.sos.ca.gov/search/business - olivia-ari corp in California
https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=F21558012 – olivia-ari corp in arizona
Florida – Olivia-ari corp
https://dockets.justia.com/docket/florida/flsdce/1:2019cv21959/549753 - RICO Case with Joshua and Anna in 2019
Wyoming / Arizona
https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=R21636230 – Tsalach holdings LLC in airizona established in 2017. Claims to be a foreign LLC from Wyoming.
https://apps.azsos.gov/apps/tntp/rd.html - blessing capital LLC – claimed to be owned by Tsalach holdings in Wyoming (foreign LLC)
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=046134118249128099046167012063100178181026034143 – Tsalach holdings corporation.
There is no Tsalach holdings LLC in Wyoming, only a corporation.
*The corporation was filed for in 2020 – initial formation documents that appear to have nothing to do with Tsalach holdings in Arizona
Washington / Arizona / Washington
https://apps.azsos.gov/apps/tntp/rd.html - Search: blessing capital foundation in arizona – owner is international ministry of finance a non-profit based out of Washington
Annual report claims Charity but not listed as Charity in web search.
Corporation board is Joshua, Anna, Pepe, Nacho, Bailey. Articles of incorporation signed by Pepe, Nacho & Bailey are fake names so how could they sign the document? Witnesses on the document had to of lied.
https://apps.azsos.gov/apps/tntp/rd.html
search: blessing society of healing arts is a washington state Non-Profit Charity but doing a health business in tucson az
