Corporate Business Filings
Complaint 243920 Details
- Date Occurred: 05/24/2013
- Reported Damages: $0.00
- Location: Los Angeles
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a letter from the 'Corporate Business Filings' requesting a check for $225.00 or I would be penalized and my business would lose its ability to buy/sell goods or perform services.
Luckily my sixth sense kicked in and I tried looking this entity up. I discovered it's a scam.
- Anonymous SBID #a59b9f3b45
- Posted 05/24/2013
Comments
- Scarlet SBID #d3ef9ae1da
- Posted 07/22/2013
- I got the same letter & unfortunately, filled out the form & sent in the $225 since it was April 15, and I thought I was late in filing. Afterward, I googled Corporate Business Filings & realized they were scam artists & made a stop pay on the check...and thought I had resolved the matter. Now I've come to find out that a company was added as a member of my LLC without my knowledge...the name of the company is Camreal Estate. This was filed on 4/21/13...a week after I sent back my form to Corporate Business Filings....with signatures. Whoever has sent back the form...BEWARE & google your company to make sure the same thing didn't happen to you. This may be a case of Business Identity Theft!!! :-(
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Company Statistics
- Complaint Against Corporate Business Filings
- Complaints Filed: 92
- Reported Damages: $15,512.00
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