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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.

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Description

This company is fraudulently using my address for their business. I do not know who or what Passionate Hyp LLC is. THey are registered with the Secretary of State but are using my home address for their business address. This is Fraud! I do not know this company. I have received mail from advertisers and credit card companies for this company. PASSIONATE HYP LLC Control ID BA20231075536 Annual Report Due Date 9/26/2023 12:00:00 AM 6/30/2025 12:00:00 AM Labor Judgement N CRA Changed Cody Burke Lang 3580 PYRAMID TR PERRIS, CA 92570 CHARINALYN MASCARDO GENCIANA 3580 PYRAMID TR PERRIS, CA 92570

Targeted Person's Location

CA, USA- 92570

Scammer Information
Scammer location logo

Perris, CA- 92570

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

CHARINALYN MASCARDO GENCIANA

Scam Type

Other

Learn More

Business name

Passionate Income LLC

Date Reported

June 18, 2024

Scam ID

856470


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