Wouldn't you have to have a business license to do this? If so that should be public record. Also if they do have a license they can be reported to BBB and to the internet fraud department.
Honestly this was the longest thread I have read to date, and it was totally worth it. I am now late to work but way worth it.
On one note I called the number on their site and Avi answered the phone.
It surprises me that there isn't some government agency that goes around and does investigations and shuts stuff like this down. Another black mark on the industry.
I LOVED some of your comments though, like the one about the company being like Titanic only the Titanic got underway before it tanked. Had to give some love to that comment since t got none and I laughed so hard when I read it.
Anyway hope these criminals are dealt with soon.