Comments on: Beware Of The Business Filing Division Scam When Registering For An LLC

By: K Cook

K Cook — Fri, 06 Jan 2012 02:17:02 +0000

I wish I had seen this BEFORE I fell for this scam.

Anyway, I received a packet in the mail today (JAN 5, 2012) that there is a class action lawsuit against this guy. It is being represented by Kurtzman Carson Consultants of Novato, CA and in Superior Court in San Diego.

Maybe I will get some of my money back, I had no idea!

Thanks you guys.

By: Michelle

Michelle — Mon, 03 May 2010 17:46:17 +0000

Despite numerous law suits (Texas & NC among them) and ORDERS to cease and desist in 2009, these guys are STILL sending out letters (April 28, 2010). Received mine from “The State of Indiana” last week. We have multiple licenses mi multiple states so the rounds of paperwork and fees and filings NEVER end. Like you, I noted the “not a government agency” when looking for whom to write the check too. We almost fell for it. Not sure how they can still be getting away with it.

By: Mike White

Mike White — Thu, 18 Mar 2010 03:43:24 +0000

The persons responsible for the scam are George Alan Miller, Rebecca Miller, Arghisti Keshishyan and Kristina Keshishyan. I’m hoping they get jail time for the fraud they continue to run.

By: Joe

Joe — Tue, 29 Dec 2009 17:15:31 +0000

This scam comes directly from a company named CorpFilers located in CA

By: The Annual Filing Division & Business Filings Division Scam - BizThoughts

The Annual Filing Division & Business Filings Division Scam - BizThoughts — Mon, 09 Nov 2009 19:54:15 +0000

[...] stop was a web search. And lo and behold, my suspicions were confirmed. Lots of others have written about these scams [...]

By: angst

angst — Wed, 14 Oct 2009 00:46:40 +0000

Attorney General sues scammers

Brown Sues 8 Individuals and 6 Businesses Operating Scams Targeting California Small Businesses

http://ag.ca.gov/newsalerts/print_release.php?id=1817

By: Edwin

Edwin — Mon, 12 Oct 2009 22:10:26 +0000

I got one recently from the “Annual Filing Division” asking for $195. The form does look legitimate, even with a K St address in Sacramento. CA really needs to put a stop to this.

By: Beware: Fraudulent Business Filings Division Is Actively Scamming California LLC

Beware: Fraudulent Business Filings Division Is Actively Scamming California LLC — Mon, 12 Oct 2009 20:46:56 +0000

[...] are more reports of the Business Filings Division scam from MyWifeQuitHerJob.com and [...]

By: Charles Parker

Charles Parker — Sun, 11 Oct 2009 00:43:54 +0000

Correction: email is birdie10987@yahoo.com (see earlier post)

By: Charles Parker

Charles Parker — Sun, 11 Oct 2009 00:43:20 +0000

IF you have paid the $239 (or $235) and the check has already cleared, please email me at birdie1098@yahoo.com. If enough people have been scammed (say 1,000) then everyone can join on class action lawsuit against George A. Miller and the other scammers and work at getting your money back. I’m sure the group can find a lawyer who will sue at no up front cost to anyone who has been scammmed and the lawyer will only take a fee if you get your money back!

Let’s take on these guys!

The scammers set up there own California corporation, “Business Filings Division, Inc.” The agent for service of process is George A Miller at “GetINCToday, Inc.” in Burbank, California. If enough people got scammed, the entire group should be able to sue and try to get their money back!