BLUE DELTA INVESTIGATIONS, LLC

Identify   .   Penetrate   .   Neutralize

Cody, Wyoming

 

 

 

123 MAGNOLIA, INC. COMPANY IDENTITY STOLEN

Company name changed to 123 MAGNOLIA WAS STOLEN CALL 4845991070 , INC.

Contact Guillermo D. Jalil, M.S.

USA@BlueDeltaInvestigations.com

WARNING:  DON'T DO BUSINESS WITH 123MAGNOLIA, INC.

$1000 reward for information leading to the prosecution of the person who stole the identity of 123 MAGNOLIA, INC.

FRAUDULENT PHONE NUMBER 406.933.5350 was ringing to an answering service called COMMUNITY ANSWERING SERVICE, Phone 888.254.3230, or 818.347.4242, Fax 800.934.2420.

Community Answering Service, 26500 Agoura Road #206, Calabasas CA 91302

This is a call for victims to come forward involving 123 MAGNOLIA, INC.  If you did business with this company, or you were victimized in some way, please advise so we can assist in sharing information and in filing police reports.

The above company was hijacked from the proper owners in a serious case of identity theft.  The perpetrators placed their names on the company and filed for an Employer Identification Number(EIN) without the consent of the owners.  EIN fraud is a crime.  Defrauding the IRS carries serious penalties.

The fraudster applied for a fraudulent EIN 46-3897446 in October 2013.  They used the address of 9107 Wilshire Blvd, Beverly Hills CA 90210.    The virtual office at that location has no client agreement on hand.  They did not give permission to use that address.

Other addresses for

The IRS is about to be involved once our report is complete, or by March 15.  The officers placed their name on the company.  They are the following individuals:

  • Rebecca Wilburn, identified as victim.

    • CONFIRMED:  This address was used without the permission of the occupants.  There is no Rebecca Wilburn at this address:

    • Address removed by request.

     

  • Jason Hernandez, identified as victim.  Perpetrators used Jason's name and identifiers without his permission.

    • CONFIRMED:  This address was used without the permission of the occupants.  There is no Jason Hernandez at this address of ADDRESS REMOVED BY REQUEST.

     

  • Bob Wheelhouse, possible victim.

Someone impersonating Jason Hernandez fraudulently placed himself as registered agent of the corporation by filing the annual report and using the following UPS Store as a drop box:

1302 24th Street W, Billings MT 59102

IMPORTANT UPDATE:

We found a link to the following address:

12802 Valley View Street Suite J Garden Grove CA 92845 as a credit repair scam.  "Credit Repair Group" that has no apparent filing in California, and "Corporation Credit Repair,"Corporate Solutions and Training,"  Contact:

corporatesolutiontraining.com

corporatesolution1n1@gmail.com

 

If you were victimized by someone, or were defrauded by someone involving 123 MAGNOLIA, INC., please feel free to email USA@BLUEDELTAINVESTIGATIONS.COM


The company has popped up in Los Angeles, CA with  disconnected numbers of 310.215.8842 and 310.533.9308.  Private Investigator, Guillermo D Jalil, registered himself as the Director and President of the company as of January 27, 2014, to intercept all mail and communications on behalf of the company owners.

PLEASE REACH US AT THE FOLLOWING EMAIL FOR ANY REPORTS ON 123 MAGNOLIA, INC.  We placed our financial investigator on as a corporate officer to field all inquiries. 

Please contact us:  USA@BLUEDELTAINVESTIGATIONS.COM

or please call 484.599.1070. Thank you.

 

Contact information for 123MAGNOLIA.COM

EMAIL:

INFO@123MAGNOLIA.COM

Whois.com registration information:

Domain acquired 10 Jan 2014

Connection to Mountain Technology Group, LLC out of NM.  This is tied to Guillermo D Jalil.  Subject is attempting to make the trail lead back into Guillermo D Jalil.

Email contact:   Mnttechgroup@yahoo.com

Owners of Mountain Technology Group, LLC, a NM company, are identified.  Please call 484.599.1070 to inquire.

Update!  Owners of Mountain Technology Group, LLC used false names.  If you're law enforcement, please call for phone numbers.

Call 484 599 1070

 


 

 

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