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Online Retailer Using Fraudulent Address

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Online Retailer Using Fraudulent Address Reports & Reviews (1)

• Aug 03, 2023
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Shumatel LLC was incorporated in the state of Colorado using my home address without my knowledge or consent. For that reason I have submitted a Fraudulent Business Filing complaint to the Colorado Secretary of State's office. The company has also set up an e-commerce website, https://shumatel.com, again listing my home's address as the physical location of the business. I have done no business with this website, but if this company is fraudulently using my address, it wouldn't be surprising if it is trying to commit additional fraud. I have notified the website host that the business is fraudulently displaying my address.

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