Corporate Business Filings
Complaint 229687 Details
- Date Occurred: 04/12/2013
- 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
Received official looking letter requesting a 'Corporate Officers List' threatening suspension of business entity, penalties, fines and possible loss of business entity name for failure to comply. It said to make check for $225.00 payable to 'Corporate Business Filings.' The fine print indicated it has nothing to do with federal or state government.
- foo SBID #b0bf871629
- Posted 04/12/2013
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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