Corporate Business Filings
Complaint 261633 Details
- Date Occurred: 04/15/2013
- Reported Damages: $0.00
- Location: P.O. Box 48738, Los Angeles, CA90048
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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 got an official looking letter from Corporate Business Filings. Asking for $225. I was abroad and my office colleague almost sent them the money. Since it was already late, I asked them to wait until I come back to the office.
Then I googled and found it is a scam.
- Anonymous SBID #e9889c90ee
- Posted 07/21/2013
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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