Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

Scam information

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.

Share and help us warn others

Description

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.

Targeted Person's Location

CA, USA- 93442

Scammer Information
Scammer location logo

Escondido, CA- 92027

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Identity Theft

Learn More

Business name

Essaniti LLC

Date Reported

September 18, 2025

Scam ID

1061922


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?