Search for: "Overseas Texas City LLC"
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5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
23 Apr 2013, 6:28 am
City Capital Corporation, Ephren W. [read post]
8 Jul 2020, 8:08 am
The attorney was suspicious of the email and found no record of the scammer’s LLC being registered in Texas. [read post]
5 Feb 2020, 1:57 pm
The attorney was suspicious of the email and found no record of the scammer’s LLC being registered in Texas. [read post]
30 Sep 2020, 1:34 pm
A Texas attorney received a scam via fax. [read post]
27 Jan 2020, 12:50 pm
The attorney was suspicious of the email and found no record of the scammer’s LLC being registered in Texas. [read post]
29 May 2020, 3:16 pm
The attorney was suspicious of the email and found no record of the scammer’s LLC being registered in Texas. [read post]
8 Feb 2021, 7:38 am
A Texas attorney received a scam via fax. [read post]
4 Dec 2020, 8:07 am
A Texas attorney received a scam via fax. [read post]
6 Aug 2020, 1:55 pm
The Texas attorney has never been licensed in Nevada. [read post]
10 Jun 2022, 11:26 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
7 Oct 2021, 1:04 pm
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Aug 2021, 12:49 pm
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
3 Jun 2020, 1:21 pm
The attorney was suspicious of the email and found no record of the scammer’s LLC being registered in Texas. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
30 Mar 2021, 8:00 am
A Texas attorney received two email scams. [read post]
9 Dec 2022, 7:04 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
2 Dec 2022, 11:53 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
22 May 2019, 6:52 pm
Pharia, LLC, No. 13-13-00551-CV, 2014 WL 3555529 (Tex. [read post]
