I am posting for a friend back home who sent quite a bit of money to the USA to pre-order a new IT product under development. Delivery date has repeatedly been postponed and he is clearly worried (he is one of many customers and no product was shipped ever). He still wants his product though.
Here are a couple of facts about the company. Does anybody know if there are ways to get more info on them?
- Company located in Kansas City, registered August 2011
- Domain registered by Domains by Proxy
- Address on web site, in private loft in KC
- Phone, Fax and Skype on web site
- On email correspondence only first name and first letter of last name ("First L")
- Registered in Wyoming, Wyoming "C" corporation (says for tax reasons)
- The incorporator showing in the filing is a person employed by the Registered Agent
- Registered Agent denied by email that the company is related to them when informed that there may be a scam going on
- Registered Agent finally resigned a few days ago according to the filing
- Bank account same address as loft, in company name
- PayPal verified registered since September