Business ProfileforE-Commerce Consulting LLC
Current Alerts For This Business
Additional business information
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The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On November 20th, 2019 the individuals were charged by the U.S. Attorney's Office of the Southern District of New York for conspiracy to commit wire fraud in connection with a telemarketing scheme targeting the elderly. Defendants allegedly created and used "Money Sucking Website" to identify vulnerable victims whom they then targeted and victimized. Derrek Larkin and Mattie Cirilo were additionally charged with obstruction of justice.
At-a-glance
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Business Details
This is a multi-location business.
- Location of This Business
- 63 E 11400 S # 261, Sandy, UT 84070-6705
- BBB File Opened:
- 10/6/2009
- Years in Business:
- 15
- Business Started:
- 4/15/2009
- Business Started Locally:
- 4/15/2009
- Business Incorporated:
- 4/15/2009
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- H&H Investing LLC
- Ecommerce Learning Academy
- E-Commerce Consulting
- Business Management
- Mr. Kevin Handren, Manager
- Ms. Brandy Hoffman, Office Manager
- Contact Information
Principal
- Mr. Kevin Handren, Manager
- Ms. Brandy Hoffman, Office Manager
Customer Contact
- Ms. Brandy Hoffman, Office Manager
- Additional Contact Information
Fax Numbers
- (702) 903-4393Other Fax
Phone Numbers
- (866) 376-2199Other Phone
- (877) 355-7771Other Phone
Email Addresses
- Primary
- (702) 903-4393
Customer Complaints
0 Customer Complaints
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