Address:1142 Diamond Bal Blvd 526 Diamond Bar CA 91765
Country:United States
Type of a scam:Business Email Compromise
Initial means of contact:Postal mail
Ficticous business name
I received a Letter asking me to renew my DBA name the fee is for 100 for 5 years, as I was about to write a check I noticed that the DBA the prefilled on the forms I received is my email address and not my actual DBA name. That was very suspicious to me and decides not to pay. Since this is the 1st time is 7 yrs I get this bill.
Useful
Reply
Reporter_p4jcp7
Sign in to contact user
- Cerritos, CA, USA
Share
Report
Phone:(800)361-2743
Address:Diamond Bar, CA 91765, USA
Country:United States
Type of a scam:Worthless Problem-solving Service Scam
I received a letter requesting that I renew my actual fictitious business name. However the form was pre-filled to renew a different business name. It would have renewed Alay Holdings in Los Angeles CA, however the business Alay Holdings is not listed at: https://businesssearch.sos.ca.gov/.
Useful
+2
Reply
Lireco Contacts
If you know any contact information for Lireco, help other victims by adding it!
Dear Team,
I am a 65-year-old woman, and I would like to report a scam so that other innocent people, especially senior citizens, do not become...12 h ago
Dear Team,
I am a 65-year-old woman and I would like to report a scam so that others do not become victims.
Last Wednesday, I experienced an issue...12 h ago
Dear Sir/Madam,
I am a 78-year-old senior citizen and would like to report a scam to help protect others from becoming victims. Last Wednesday, I...15 h ago
Kevin Johnson contacted me , my wife, my ex wife, and place of business saying he’s a personal currier needing to deliver a package and demanding a...21 h ago
I purchased a top. I decided I want to cancel and read the cancellation policy to be within 12 hours of ordering, and I reached out within 2 hours. I...21 h ago
Received a fax invoice claiming to be Med Pulse, stating I owe 358.80 for "secure fax routing service - annual plan" and "deliver confirmation Add-on"21 h ago
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if...1 Reports
I hit the QR code three times and called five times, then my son told me to Google it, which told me it was a scam and not to call or scan it, but I...18 Reports
Ficticous business name