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Mohd Arif Aiza LLC

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Mohd Arif Aiza LLC Reports & Reviews (1)

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Mohd Arif Aiza LLC registered with the Colorado Secretary of State on July 18, 2023 using my home address as their principal address. Their I D number is 20231739135. I do not know them and have not given permission to use my address. Unclear what they are up to but it is fraudulent. I received a letter from my bank addressed to them at my home. Unclear what happened but they may have tried to secure a business loan using my personal info, bank couldn’t clarify how this came about. Their registered agent is Northwest Registered Agent at 1924 Broadway, Denver. Apparently they are associated with scams.

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