Lireco Reports & Reviews

Lireco Reports & Reviews (2)

Scammer's phone 800 624 8963
Scammer's 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.

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- Cerritos, CA, USA

Scammer's phone (800)361-2743
Scammer's 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/.

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