Fake LLC Registration - ID Theft Reports & Reviews (4)
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SCAMPULSE
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Country United States
Type of a scam Identity Theft
Total money lost $259
Type of a scam Identity Theft
Country United States
Type of a scam Identity Theft
Scammer's website robertfuloporganiccare.com
Scammer's address 711 CENTER HILL AVE NW, Atlanta, GA 30318, USA
Country United States
Type of a scam Identity Theft
Someone opened a website in my name, my home address, my social security #, my correct date of birth and other items.
This is total Fraud. No clue what their trying to do but website should be shutdown.
Here is some company info I was sent from a the Elavon Fraud team:
Good afternoon Mr. Fulop,
Thank you for talking with me regarding the fraudulent account opened with Elavon in your name. I have attached the affidavit above. If there are any issues in opening it, please let me know so I can be sure you get it. We do recommend contacting the police to properly have the fraud documented. It would not be a bad idea to lock your credit with the bureaus to ensure no one can utilize your credit. Also, please notify any current payment processor you may be working with to ensure they are aware that the business information has been compromised as well as your banking institution. The information available to us on what was used to open the account is below.
Merchant ID number: 8043544983
DBA name: ROBERT FULOP ORGANIC CARE LLC
DBA address: 711 CENTER HILL AVE NW ATLANTA GA 30318-6236
DBA Phone: 470-451-8266
Owner name: ROBERT FULOP
Owner address:
Owner phone: 470-451-8266
Bank used for deposits: Bank of America in Georgia