123 MAGNOLIA, INC.
COMPANY IDENTITY STOLEN
Company name changed
to 123 MAGNOLIA WAS STOLEN CALL 4845991070 , INC.
Contact Guillermo D.
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
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
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
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.
Jason Hernandez, identified as
victim. Perpetrators used Jason's name and identifiers without
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
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:
If you were victimized by someone, or were defrauded
by someone involving 123 MAGNOLIA, INC., please feel free to email
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:
or please call 484.599.1070. Thank you.
Contact information for 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.
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