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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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My identity and previous address (and now rental property) was used to create a business called Essaniti LLC. The business lists me, ****** ********, as the owner of the business. I have nothing to do with this, have no knowledge of this business or even what services it is supposed to provide. I only know about it because our tenants got a letter in the mail from the Franchise Tax Board about the business. I have filed a police report with Escondido Police, filed a complaint with the CA Secretary of State, Franchise Tax Board and the Federal Trade Commission.
CA, USA- 93442
Escondido, CA- 92027
Unknown Email
Unknown Phone Number
Unknown URL
Identity Theft
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Essaniti LLC
September 18, 2025
1061922
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