Scam Type
Other Scam
Business Name Used
Online Retailer Using Fraudulent Address
Date Reported
August 03, 2023
Postal Code
None
Total Dollars Lost
$ 0
Scam Description
Shumatel LLC was incorporated in the state of Colorado using my home address without my knowledge or consent. For that reason I have submitted a Fraudulent Business Filing complaint to the Colorado Secretary of State’s office. The company has also set up an e-commerce website, https://shumatel.com, again listing my home’s address as the physical location of the business. I have done no business with this website, but if this company is fraudulently using my address, it wouldn’t be surprising if it is trying to commit additional fraud. I have notified the website host that the business is fraudulently displaying my address.
