bizapedia.com

This business has set up an LLC using our private home address with mail coming here. This is not a business we set up or is being operated from our home. I was able to track them down through a Google search which led me here to make the complaint. They seem to have a registered agent of: Registered Agent Name Hortreizon LLC Registered Agent Address *** ****** ** ******* ** ***** I located this information on the website https://www.bizapedia.com/co/adipitor-trade-llc.html Under the CO Secretary of State Articles of Organization website, under Person(s) forming the LLC, it says: YuHong Ou Gulou District Unit 3-202 Building 5, 282 Wusi Road Fuzhou 350003 OT Fujian CN [BBB Scam Type: Identity Theft] [Business: Adipitor Trade LLC] [Location: Denver, CO, USA - 80207]

On March 23, 2026, we received mail from the IRS, for the Entity name of FGNGDV LLC, registered to our home address. This is not a legitimate address for this LLC. The letter was addressed to: FGNGDV LLC, c/o Derek Lamont Blue Jr. Sole Mbr, Derek Lamont Blue Jr Sole Mbr, -------- Casper, WY There is no one at my address with that name or that company. Earlier in the month, we received a different letter addressed to the same FGNGDV LLC (as noted above) from the IRS. I marked it as a "return to sender" (the sender was the IRS) as no such person lives at this address. March 23, 2026, the Wyoming Secretary of State office verified and showed the establishment of FGNGDV LLC listed at our address established March 1, 2026. When I looked up the LLC on March 26, 2026, the Wyoming Secretary of State site said the LLC was not found. On March 23, 2026, I looked up the LLC online (Bizapedia.com https://www.bizapedia.com/wy/fgngdv-llc.html ) they state it is File number 2026-001906835 applied for on March 1, 2026 . It lists the registered agent, Guanyao Qi, as the sole principal on record and serves as Organizer and is associated with a Casper, WY address. It also stated on the Bizapedia site, there is a phone number and an email address on file for this company, but it doesn't say what the number or email is. When I looked up the LLC on March 26, 2026, Bizapedia no longer showed this LLC on its site. I noted that the names of Guanyao Qi and Derek Lamont Blue Jr., names on record for this LLC, are not the same names either. They are both tied to this LLC. I suspect fraud with this person's application with the Wyoming Secretary of State, IRS and the USPS as they do not live at the stated address in Casper, WY. [BBB Scam Type: Phishing] [Business: FGNFDV LLC Derek Lamont Blue Jr. Sole Mbr] [Location: WY, USA - 82604]

I'm the owner of Yolk LLC. We received four phone calls today from various people asking about a bike they bought from us. But no such transaction took place. Turns out their transaction was with a company called "Yolk Gifts Trading LLC" which was set up one month ago, no relation to our company. On the internet, e.g. https://www.bizapedia.com/addresses/1910-thomes-ave-cheyenne-wy-82001.html, they listed our shop address as their address. In short, they are attempting via their choice of name and using our address to impersonate us in order to commit fraud. [BBB Scam Type: Worthless Problem-solving Service] [Business: Yolk Gifts Trading LLC] [Location: CA, USA- 90029]