Corporate Business Filings
Complaint 228173 Details
- Date Occurred: 04/08/2013
- Reported Damages: $225.00
- Location: P.O. Box 48738, Los Angeles, CA 90048
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 just got a letter from "Corporate Business Filings - Corporate Officers List" stating that I must subit the list by April 15, 2013 or I will be assesed a penalty fee of 250.00. I really hope more people are looking into this as it is a scam. This can be through your attorney that incorporated your business for FREE or for a small fee online. Hope this helps.
- Alexis SBID #5bdda99c09
- Posted 04/09/2013
Comments
- NewBiz SBID #68da3f1339
- Posted 04/10/2013
- It almost tricked me, until I feel suspicious of the PO Box.
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- 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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