Corporate Business Filings, Inc.
Complaint 228407 Details
- Date Occurred: 04/09/2013
- Reported Damages: $225.00
- Location: PO Box 48738 Los Angeles, CA
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
This is a paper mail scam that seeks to obtain $225.00 in bogus fees to file customary incorporation documents which are already filed as an ordinary matter of process when setting up a corporation in California. No intervention is necessary by this or any other outside party to file this simple form. Corporate Business Filings Inc. uses a threatening sounding letter that salks about penalties and suspension to coerce people into paying them for sending in this simple form that has nothing more than your name on it. Providing that info is a normal part of any incorporation process. They are also using a logo that looks strikingly like the California State Seal to make it appear they are legitmate. I'm pretty sure that is blatantly illegal.
Scam scam scam.
- Erich SBID #cd836dd220
- Posted 04/09/2013
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Company Statistics
- Complaint Against Corporate Business Filings
- Complaints Filed: 92
- Reported Damages: $15,512.00
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