Report: #1440719

Complaint Review: Sunita kalsi van mcguire kalsi - houston

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  • Reported By: Eric — houston United States
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  • Sunita kalsi van mcguire kalsi 14307 chevy chase drive houston, United States

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Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was  the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into  Sunita Kalsi’s account!. When I found out Sunita Kalsi demanded that I pay $1500 in child support in writing and she would send the money back that was stolen from me!

This was the message I sent to Sunita  Kalsi asking why they drained my business account?

I’m at the bank and Vandi McGuire Kalsi  took $29,000 and wired you 2 $7500 payments and this is both of our money that we both equally worked hard for. You can’t just take other people’s money because that’s called embezzlement!
Sunita Kalsi  Response after she ripped me off.

Per you and your moms suggestion u wanted to untangle this thru' an Attorney
and we r in agreement with you and ur moms suggestion.
No money will be sent at this time until you agree on financial support for the children. She needs all the money to take care of the kids while not working. All financial matters will be handled Thru the attorney as you and your Mom previously requested.
This is the same idiots that changed all the pass words on my business, so I can’t make any $$ but they are demanding I pay $1500@month and they will give me the money back they embezzled from my business that I owned for over 10 years!
Sunita kalsi and Van Kalsi-
my mom spoke to ur mom abt wiring half the money to her acct last saturday as long as u agree to some conditions. u never responded back
Sunita kalsi and Van Kalsi-
The reason we got into a fight is because I have asked for years to keep this idiot away from my home but Van and Naved Jafry like to do business deals together. Take a look at Naved Jafrys business deals and how he does business:

So I raised my voice and used curse words and Sunita Kalsi asked that I cool off by going to see my family because everyone was angry. I said yes im angry because for years I told everyone Naved Jafry was a Con-Artist, but it took a national magazine to point out what I already knew! So Sunita Kalsi said just take some time off and she would help the mom with our 3 kids and you guys can calm down. I then packed up and left and while on the road they embezzled all my money from my business account www.visnova.us that I’m President of and the account is 100% in my name! Sunita Kalsi and Van Kalsi also stated that I’m no longer to talk to my 3 kids!  They then changed the pass words to all my emails and to all the sites www.visnova.us and www.forrentnocreditcheck.com so I could not continue to make money  for my family!  She is now partnering up with Naved Jafry to start selling ebooks and furniture online and they are using my company information to make money while I’m shut out of my own company.  Even though he owes this lady whose husband trusted Naved Jafry and got ripped off for $750,000!  Court ordered for him to pay it back, but he has everything in his wife’s name: When your wife keeps things out of your name then giving Herpes to you will be forgiven!

In November 2013, a judge ordered Jafry and a fuel company he chaired to repay more than $800,000 to the family of Alfred Oglesby, a former NFL player and investor in the fuel firm, who died in 2009. Oglesby’s widow accused Jafry of fraud. Jafry has not paid the money. Debt collectors said they had been trying to locate him for years.
David Freedman, an attorney for Oglesby’s family, said he was surprised Jafry had resurfaced in an influential role in the government. “If he is advising Donald Trump we’re screwed – we should just surrender to North Korea right now,” said Freedman.
Poor Oglesby family husband passed when he got ripped off and left his wife and kids with no money because Naved Jafry scammed them and is keeping everything in his wife’s name, so he doesn’t have to pay the money back!

This is the lady that married this idiot- Naved Jafry

Mrs Van Mcguire Kalsi  told me that Dr Christina Burrows gave him Herpes because she was exhausted from the fake business deals that he was involved in, so she slept with the Salsa instructor and gave him Herpes per my wife’s comments! I didn’t want a man with Herpes kissing my kids, but she had a special relationship with him and they did business together for years, so he was allowed to keep coming to my home 14307 Chevy Chase Drive! Over the years we paid the Kalsi family for the home and now they are taking that away from me! Wiped out my business account, took the kids away and now turned my business over to Naved Jafry so they can make money together! I started a Gofund Me page asking for donations, so I can sue them so I’m waiting patiently for that to work out! The Grandfather is also driving my Cadillac Escalade and its in my name with me as the only insurer on the car because they don’t care if they destroy my property! Inderjit Singh Kalsi and Mrs Sunita Kalsi also moved into my home now that they got me out of the way!!
This is the other business partner Naved Jafry has with  Garson Silver where his wife had enough of the Scams and killed herself:
 Garson Silvers business partner with Naved Jafry!


In November 2013, a judge ordered Jafry and a fuel company he chaired to repay more than $800,000 to the family of Alfred Oglesby, a former NFL player and investor in the fuel firm, who died in 2009. Oglesby’s widow accused Jafry of fraud. Jafry has not paid the money. Debt collectors said they had been trying to locate him for years.Hope this helps:

Naved Jafry went around telling everyone he could turn seaweed into fuel, but he couldn’t pay his rent or electric bill!
So Sunita Kalsi and Van MCguire Kalsi ran a Naved Jafry on me straight out of his SCAM  101 text book and ripped me off! Sunita Kalsi works for Chase bank so she knows how embezzling money works in the industry!
In November 2013, a judge ordered Jafry and a fuel company he chaired to repay more than $800,000 to the family of Alfred Oglesby, a former NFL player and investor in the fuel firm, who died in 2009. Oglesby’s widow accused Jafry of fraud. Jafry has not paid the money. Debt collectors said they had been trying to locate him for years. Hope this helps: Everything is in Mr Jafri’s wife’s name who is a neurologist for Herman Hospital in Houston Texas!


David Freedman, an attorney for Oglesby’s family, said he was surprised Jafry had resurfaced in an influential role in the government. “If he is advising Donald Trump we’re screwed – we should just surrender to North Korea right now,” said Freedman.
Van Kalsi and I have been together for over 10 years and we had 3 children together. We also started a business called www.forrentnocreditcheck.com and www.visnova.us We had a legit business by helping families in all 50 states get approved with our business credit but not use the occupants credit. We charged a fee to use our credit and we had no employees. I did sales and  she did the processing for visnova.us I ran the sales through www.forrentnocreditcheck.com It was just us for over 10 years. We then got into a fight because I got angry because she kept bringing over this idiot to my home even though I kept asking her over and over to stop bringing this Co-artist to my home- Naved Jafry
This was all based off just a web site. This is the headquarters ran by this idiot-
When his wife found out they were trying to borrow money on a company that didnt exist she ended her life:
They were trying to get a loan on the business, but you need good credit on your personal and they had a guy that works for the NSA that they were trying to get him involved but he got scared.
 stroch.blogspot.com/2008/02/zeon-fuel-considers-biodiesel-fueled.htm navedjafry.com/tag/micro-homes/
They were using his military status ( Army Reserves) and the company being publicly traded to scam people! I’m not sure how the hell you get a company publicly traded that has just a web site and no employees no revenue, but he did it!

Do not get involved with this group Van Mcguire Kalsi, Sunita Kalsi and Naved Jafry  because they will rip you off!  So far forrentnocreditcheck.com site still works but number 917-633-4703 shut me out of so I cant even contact my clients that needed me and believed in me but she has  a new partner Naved Jafry to run www.forrentnocreditcheck.com and www.visnova.us  and Mrs. Sunita Kalsi will be ready to embezzle the money if you don’t watch out! We went to Wilmington for a vacation and we met up with the daughter of a Kalsi that is not going around scamming people and I thought it was strange that all the adults were sitting at one end of the table and Sunita Kalsi was far away down with the  kids like she was the black sheep of the family. Now it makes sense after she embezzled money from me and kept my kids from talking to me. The other family members know that she is Evil that’s why she was not sitting with the adults!!
What’s even more bizarre is that the family always talked about this embezzlement that happened to a Kalsi family member and then Sunita Kalsi and Van Mcguire Kalsi do it to me and they act like it’s for the good of the kids!

Here is some of van mcguire kalsi and naved jafries handy work:

Hey Amir Rebecca, is Van Kalsi or Van McGuire Kalsi her and Naved Jafry wrote this but hid behind alias names! They made up terrible lies about you and your family.

Faint of heart are you out there? Look who popped back up doing bad things to people? Van Mcguire Kalsi aka Van Kalsi Vandana Kalsi Van Bradshaw We actually had a legit business but her and her mother Sunita Kalsi embezzled all the money from my account and then changed the pass words and locked me out of the account!  Look at who her best friend is- Naved Jafry.
They are now running my companies www.forrentnocreditcheck.com and www.visnova.us
They will end up scamming people instead of actually doing the work!

She thought for years I wrote this article:
she is a con artist who big huge companies are all located in the bedroom of her house. Where she shacks up with the latest flavor of the month. To do her bidding.

She was reported to the FBI, and the ATT.G. as well as a few other agencies for mortgage fraud Document fraud and using straw buyers in addition to credit card fraud and identity theft.

This report was posted on Ripoff Report on 04/29/2018 04:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/sunita-kalsi-van-mcguire-kalsi/houston-77077/sunita-kalsi-van-mcguire-kalsi-van-mcguire-vandana-kalsi-van-kalsi-van-bradshaw-sunita-r-k-1440719. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#8 Consumer Comment


AUTHOR: kevin - (United States)

POSTED: Saturday, October 26, 2019

We have already shown that the Kalsi+houston family is involved with this Con-man! Naved Jafry & Garson Silvers who rip off investors behind fake shell companies like these:



Now the kalsi family is keeping the 3 kids from speaking to their Dad. We attached a video so everyone can see how cruel this family is from New Dehli India. This family goes around ripping off investors who invest in these fake companies.

This email confirms that you have submitted a report for the Texas Statewide Abuse, Neglect, and Exploitation Reporting System provided by the Texas Department of Family and Protective Services. Your confirmation number for the above report is 314796dd.


Here is all the lawsuits and evictions on these con-artists.






They even had a fake religious site set up and said joel osteens mother was a partner on the fake company!


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#7 Consumer Comment


AUTHOR: kevin - (United States)

POSTED: Tuesday, October 15, 2019

Here is lawsuit #3 where Garson Silvers ripped off another Investor: He took the money and ran!

GARSON SILVERS Under the Supplemental Order, Garson Silvers (“Silvers”) was ordered to disclose to the Receiver any money he received from Patrick Soria (“Soria”) or any of the Receivership Defendants since January 1, 2018; any money he has received as part of, or proceeds of, any transaction involving Soria or any of the Receivership Defendants since January 1, 2018; and the location of any assets of Soria or any of the Receivership Defendants to the extent known.

In response, Silvers provided the Receiver a three paragraph e-mail which was a wholly deficient response to the Supplemental Order. It briefly describes the $899,000 which was wired into Silvers’ account on May 4, 2018 “specifically for him [Soria] to make investments into real estate.” However, the e-mail is silent about $379,879.52 Silvers received on February 28, 2018 as a result of fraudulent real property transactions pertaining to 1001 Usener Street, Houston, Texas (“Usener Property”).

Another $104,049.62 that Silvers received (through an account in the name of Silvers’ company, Zeon’s Inc.) post-receivership on July 24, 2018 in connection with the Usener Property, and another $140,321.67 that Silvers received, through Zeon’s, post-receivership on July 23, 2018 as a result of fraudulent real property transactions pertaining to 1030 Pitchford Road, Tomball, Texas (“Pitchford Property”).

The Receivership Defendants were integrally involved in each of these fraudulent transactions, yet Silvers provided no information about them or where all of the money generated by these fraudulent transactions went. III.BRETT WOLCOTT Pursuant to the Supplemental Order, Brett Wolcott (“Wolcott”) was required to supply the same information required of Silvers: any money Wolcott received from Patrick Soria (“Soria”) or any of the Receivership Defendants since January 1, 2018.

Any money he has received as part of, or proceeds of, any transaction involving Soria or any of the Receivership Defendants since January 1, 2018; and Case 2:18-cv-03041-DSF-RAO Document 359 Filed 02/01/19 Page 2 of 7 Page ID #:9590

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#6 Consumer Comment

Warning Lourdes Codian with Keller Williams Energy Corridor not disclosing all the facts about a home she is selling in Houston!

AUTHOR: I yelp them like i see them! - (United States)

POSTED: Wednesday, August 28, 2019

We already mentioned that Lourdes is not diclosing that Un-lincensed workers did the repairs including all the electrical in the entire house upstairs and downstairs. We dont mean the home owners did the repairs they paid a un-lisensed worker to do the repairs and no permits were pulled so someone could make sure the work was done properly and up to safey code.

We just got confirmation the home has now been taken out of Inderjit kalsi and Sunita Kalsi  original owners and put in a fake company called first capital trust so they can sell the home then squash this fake company so they remove all liablity after the con someone into buying this home. Lourdes Codian also is not letting the new home buyers aware that a registered sex offender lives 3 houses down at 14202 chevy chase houston texas 77077. 


If you have any information regarding 14307 chevy chase dr houston texas 77077 about any other illegal activity and fake repairs please contact 311 below:


If you have any other fraud complaints about Lourdes condina with keller williams energy corridor not disclosing all the facts about a home she is selling please contact har.com




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#5 Consumer Comment

Lourdes Codina Keller Williams Realty Energy Corridor-SCAM ALERT HOUSTON TEXAS Fraud Alert for sell of 14307 chevy chase drive houston texas 77077

AUTHOR: I yelp them like i see them! - (United States)

POSTED: Wednesday, August 21, 2019

The Fraud is regarding this home for sale. https://www.har.com/homedetail/14307-chevy-chase-dr-houston-tx-77077/3349050   

14307 chevy chase drive Houston texas 77077 was remodeled with UN-LICENSED workers. A UN-Licensed ELECTRICIAN did the entire house. 

Lourdes Codina with Keller Williams Realty Energy Corridor is selling a home in the BriarVillage Subdivision in Houston Texas without disclosing that the work done was completed by Un-Licensed workers. They had a licensed electrician come out and do 1 outlet at the home so they had records of a permit being pulled then they hired UN-Lincnsed Electricians to do the entire house. Now they are selling the home without letting the new owners know about this. FYI the owners are Sunita Kalsi and Inderjit Kalsi and if you google their names you will see the shady deals this family is involved with. See this info on the owners below:


Here is the number if you have any more Fraud Reports regarding 14307 chevy chase drive houston texas 77077:


Here is the Broker and Real Estate agent involved with the selling of this home without disclosing all the facts:


Just got an email stating the owners Sunita Kalsi and Inderjit Kalsi have ties to this Con-Man to let you know what the owners are all about:

















https://www.houstontx.gov/311/neighborhoods.html report fraud here.

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#4 Consumer Comment

Another Kalsi Family destroying lives houston texas.

AUTHOR: kevin - (United States)

POSTED: Sunday, May 12, 2019


When a deputy arrived, no one responded to the repeated knocks. Gaind attempted to open the door and screamed for him to help her and her one-year-old daughter. The deputy forced his way in and found that Gaind was severely bruised. The husband and his parents were arrested and were being held without bond, the Tampa Bay Times reported.

The three could face deportation back to India. Gaind and her infant were put in a safe place, the sheriffs office said. Investigators said the parents of her 33-year-old husband Devbir Kalsi had travelled from India to the US and used to beat her up. Kalsi beat Gaind "repeatedly and forcefully" after the couple had a fight on Friday, it said.

Kalsis parents, father Jasbir and mother Bhupinder, started hitting her after Gaind attempted to defend herself. The infant was accidentally struck in the face while Gaind was holding her during the attack, the report said. The parents hit Gaind and left her with bruises on her face, neck and torso before Jasbir threatened to stab her with a kitchen knife, the report said. After the fight, the woman was locked in a room. Devbir and Jasbir may face "charges of false imprisonment, child abuse and denying access to 911". Devbir could also face felony battery charge. Jasbir was accused of "aggravated battery with a deadly weapon", the report said. Bhupinder could face "charges of battery domestic violence and failure to report child abuse", it said.

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#3 Author of original report

THIS IS SCARY!! New CDC data find that nearly 2.3 million cases of herpes, chlamydia, gonorrhea, and syphilis were diagnosed in the United States in

AUTHOR: Eric - (United States)

POSTED: Sunday, September 16, 2018

I have 2 friends who had been married for 15 years and 18 years both wives were having affairs. You then read this and cant believe that with kids you find time to CHEAT AND ITS DANGEREOUS BECAUSE OF THE STDS OUT THERE...






Not sure if this will help because its like an epidimic these days...

The ten commandments, in order, are:

    “I am the Lord thy God, thou shalt not have any strange gods before Me.”

    This commandment forbids idolatry, the worship of false gods and goddesses, and it excludes polytheism, the belief in many gods, insisting instead on monotheism, the belief in one God. This commandment forbids making golden calves, building temples to Isis, and worshipping statues of Caesar, for example.

    “Thou shalt not take the name of the Lord thy God in vain.”

    The faithful are required to honor the name of God. It makes sense that if you’re to love God with all your heart, soul, mind, and strength, then you’re naturally to respect the name of God with equal passion and vigor.

    “Remember to keep holy the Sabbath day.”

    The Jewish celebration of Sabbath (Shabbat) begins at sundown on Friday evening and lasts until sundown on Saturday. Catholic, Protestant, and Orthodox Christians go to church on Sunday, treating it as the Lord’s Day instead of Saturday to honor the day Christ rose from the dead.

    “Honor thy father and mother.”

    This commandment obliges the faithful to show respect for their parents — as children and adults. Children must obey their parents, and adults must respect and see to the care of their parents, when they become old and infirm.

    “Thou shalt not kill.”

    The better translation from the Hebrew would be “Thou shalt not murder” — a subtle distinction but an important one to the Church. Killing an innocent person is considered murder. Killing an unjust aggressor to preserve your own life is still killing, but it isn’t considered murder or immoral.

    “Thou shalt not commit adultery.”

    The sixth and ninth commandments honor human sexuality. This commandment forbids the actual, physical act of having immoral sexual activity, specifically adultery, which is sex with someone else’s spouse or a spouse cheating on their partner. This commandment also includes fornication, which is sex between unmarried people, prostitution, pornography, homosexual activity, masturbation, group sex, rape, incest, pedophilia, bestiality, and necrophilia.

    “Thou shalt not steal.”

    The seventh and tenth commandments focus on respecting and honoring the possessions of others. This commandment forbids the act of taking someone else’s property. The Catholic Church believes that this commandment also denounces cheating people of their money or property, depriving workers of their just wage, or not giving employers a full day’s work for a full day’s pay. Embezzlement, fraud, tax evasion, and vandalism are all considered extensions of violations of the Seventh Commandment.

    “Thou shalt not bear false witness against thy neighbor.”

    The Eighth Commandment condemns lying. Because God is regarded as the author of all truth, the Church believes that humans are obligated to honor the truth. The most obvious way to fulfill this commandment is not to lie — intentionally deceive another by speaking a falsehood. So a good Catholic is who you want to buy a used car from.

    “Thou shalt not covet thy neighbor’s wife.”

    The Ninth Commandment forbids the intentional desire and longing for immoral sexuality. To sin in the heart, Jesus says, is to lust after a woman or a man in your heart with the desire and will to have immoral sex with them. Just as human life is a gift from God and needs to be respected, defended, and protected, so, too, is human sexuality. Catholicism regards human sexuality as a divine gift, so it’s considered sacred in the proper context — marriage.

    “Thou shalt not covet thy neighbor’s goods.”

    The Tenth Commandment forbids the wanting to or taking someone else’s property. Along with the Seventh Commandment, this commandment condemns theft and the feelings of envy, greed, and jealousy in reaction to what other people have.

Breaking News from 2018 National STD Prevention Conference: New CDC data find that nearly 2.3 million cases of chlamydia, gonorrhea, and syphilis were diagnosed in the United States in 2017. Public health leaders, including from the Association of State and Territorial Health Officials (ASTHO), National Coalition of STD Directors (NCSD), and the University of Alabama’s School of Medicine – join CDC onsite to discuss the new findings and how to counter the country’s STD epidemic. (August 28, 2018)

    Press Release: New CDC analysis shows steep and sustained increases in STDs in recent years
    Infographic: Visual depiction of new STD data and the dangers of untreated STDs, as well as continued concerns about drug-resistant gonorrhea

PS19-1901 Strengthening STD Prevention and Control for Health Departments (STD PCHD) – CDC announces new Notice of Funding Opportunity (NOFO); a cooperative agreement for health departments to implement and strengthen STD prevention and control programs (April 30, 2018)

    STD PCHD website
    Program and other NOFO guidance for applicants
    Dear Colleague Letter: Dr. Gail Bolan on STD PCHD and its role in helping to prevent and control STDs in the United States

New CDC Analysis: Are Healthcare Providers Treating Gonorrhea Correctly?  (April 26, 2018)

    Adherence to CDC Recommendations for the Treatment of Uncomplicated Gonorrhea, STD Surveillance Network (SSuN), 2016 – Full MMWR article
    Dear Colleague Letter – Dr. Gail Bolan, Division of STD Prevention Director, on new study findings and implications for antibiotic-resistant gonorrhea
    Shedding Light on Disease in the US: How STD Prevention Programs Benefit from Strong Data – NEW success story on CDC and STD programs harnessing data to boost STD prevention policies and practices.

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#2 Author of original report

You can't trust anyone anymore!!! Nobody! Not even your local Dance instructors!!

AUTHOR: Eric - (United States)

POSTED: Saturday, September 15, 2018

Now we cant even trust the female dance instructor at the local dance studio: Parents i hope you read this and understand that the world has turned into sick inviduals that are exploiting our children when you drop them off thinking they are safe!! You cant even trust any profession with your kids these days! You cant not tust anyone anymore with your kids!!







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#1 Author of original report

You cant trust anyone anymore!!

AUTHOR: Freedom of Speech 2018- - (United States)

POSTED: Thursday, September 13, 2018

Saw this little girl on 60minutes and it makes you cry that she was competing to be the best gymnast in the World and behind the scenes she was being abused by her team Dr... At this guys sentencing she said you cant take my voice. We will pray for the 125 children that this man abused! Parents need to be so involved these days and not trust anyone anymore!! 












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