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3rd time in 4 years. This is the first time I had a fraudulent LLC opened in California under my name. Any experience?
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DrTootie is in California
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ā€œTl;drā€ my childhood address was used again but this time they made a legit LLC filed under the California treasury. Iā€™ve been across the country and havenā€™t claimed that cali address as my residence in 12 years. Anyone suffered this? Thanks!

First of all. I was a risky internet user in my youth. Gamer and druggy lead to some poor online hygiene but that was 10 years ago. I grew up in LA in this house from 97-2008. 2012 for a year, without getting another cali license or anything. So itā€™s been 10 years since Iā€™ve stayed in that house as a druggy but was still a Colorado resident the whole time.

I consider myself 14 years removed, the house is sold, I live in fucking NC now. 4 years ago a loan was taken in my name and it did a number on my mental health dealing with it. I lived in state 2. Literally the next year, a tundra was purchase in my name, again under my California address while I was in a 3rd state.

Now Iā€™m literally in the woods across the country. Chosen specifically for my desire to feel safe. I also decided to get my MBA. Iā€™m a crypto bro and have been taken before. I know my cyber security. I run proton vpn, 2fa app for banks, password hygiene, brave browser, and spend a ton on staying safe as I value my privacy.

I still got beat and Iā€™m worried my paranoia will make me so secure that I somehow lose everything. Iā€™ve never had an LLC taken out in my name and my other company is by a blind trust. Not only do I have finals I lost a week to the fear my WiFi was corrupted as my computer had outrageously brilliant malware on it.

I will certainly lose 1 A and probably one more because of the shot show I went through. Cali doesnā€™t care, banks donā€™t care, credit donā€™t care, treasury of cali donā€™t care. When I get audited and spend months with uncertainty over my tax liabilities with a fraudulent LLC.

Sorry to rant, I know few people whoā€™ve been thefted beyond social engineering and idk if itā€™s credit because they pay. No one has experienced this and it looks like Iā€™ll have to hire an LA lawyer for awhile and appear to prove my story. Not only time loss but out of pocket soon for legal fees and travel. This is giving me panic attacks and I just want one person whoā€™s experienced it to tell me Iā€™m not going to spend 50k to avoid the irs auditing my life and I have liabilities or criminal charges from their actions.

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1 year ago