- Report: #1468408
Complaint Review: Investco1 - Atlanta Georgia
Reported By:
Senior Manager -
Atlanta, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Investco1
Atlanta, 30328 Georgia, United States
Phone:
704-620-0412
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Investco1 Falsely using our address for business purposes (not paying for services). High probability it is a scam business. Atlanta Georgia
Investco1, Inc. (US based company) not to be confused with Invest Co 1 (which appears to be a legitimate UK investment company) has been fraudulently using our business address to represent their business as legitimate. I highly suspect this business is conducting investment fraud or scamming unsuspecting people based on the name similarity to the real company in the UK.
We operate a virtual office business, and this company Investco1, Inc. registered, used our address on their corporate filings, failed to provide the required forms of ID required, then promptly stopped paying for services. They wont respond to emails, or calls. An examination of their corporate history shows a pattern of using false address for nearly 10 years.
The Secretary of State's office keeps dissolving the corporation for not paying it's fees (probably because they cant be reached due to false addrssses), but Investco1, Inc. simply gets another address and starts the cycle over and over again. The name associated with the business is P. Raglin, but this may be a fake name as well as he refused to provide ID as required.
I suspect they may be doing this same practice in multiple states. If recommend avoiding contact with this US company Investco1, Inc.
