Security Investments Management

Victim Location 44011

Type of a scam Employment

Began receiving employer related documents to my home address with my name in reference to a company that I falsely own, secure investment management. The documents have been coming from Columbus and Cincinnati Ohio. The first was that I must pay a fee for a labor law poster which must be posted. The second was a check and offer from deluxe, a check and printing company. The fourth came from supposedly the IRS stating that a Files application for a tax identification number had been improved and I was assigned an employer identification number. There is a secure investment management, LLC firm in Tucson Arizona whom I contacted. They were dubious, but agreed to research the fraudulent or erroneous activity. I am able to call back for updates. I also contacted the luxe who claimed that they would forward my complaint to their fraud department, but could not give me a phone number for communication.