Scammer's phone800 624 8963 Scammer's address1142 Diamond Bal Blvd 526 Diamond Bar CA 91765 CountryUnited States Type of a scamBusiness Email Compromise Initial means of contactPostal 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
Reporter364297
Sign in to contact user
- Cerritos, CA, USA
Share
Report
Scammer's phone(800)361-2743 Scammer's addressDiamond Bar, CA 91765, USA CountryUnited States Victim LocationCA 90703, USA Type of a scamWorthless 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!
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
Scammer's address Diamond Bar, CA 91765, USA
Country United States
Victim Location CA 90703, USA
Type of a scam Worthless Problem-solving Service Scam