Corporate Business Filings
Complaint 228970 Details

  • Date Occurred: 04/11/2013
  • Reported Damages: $0.00
  • Location: Sacramento, 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

I received this letter, thinking it was official. They gave me almost no time to go through our companies proceedures to cut a check, So my CFO helped me push it though. Fortunately the person who would have needed to sign this document was not here yesterday. Today something bugged me, there was no phone number on the letter-that isnt right. So i looked up the company got the state website-but everything i mail there goes to Sacramento. So i typed in the address and saw this site stating it is a scam. Thanks to this site for being here so i was able to void our check and write a note in our system about it in the future.

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Business Profile Summary

  • Corporate Business Filings logo

Company Statistics

  • Complaint Against Corporate Business Filings
  • Complaints Filed: 92
  • Reported Damages: $15,512.00
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