Business ProfileforESUCEO Inc.
Current Alerts For This Business
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On July 19, 2023, an indictment was filed against Eric Upchurch, Owner of ESUCEO Inc., alleging the following.
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1-5)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1s-5s)
18:1957-7600.F ENGAGING IN MONETARY TRANSACTIONS
(6)
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(6s-11s)
18:1957-7600.F ENGAGING IN MONETARY TRANSACTIONS
(12s)
On June 13, 2024, Upchurch was found guilty.
At-a-glance
Related Categories
Business Details
- Location of This Business
- PO Box 259812, Madison, WI 53725-9812
- BBB File Opened:
- 1/12/2012
- Years in Business:
- 18
- Business Started:
- 9/6/2006
- Business Incorporated:
- 3/1/2007
- Type of Entity:
- Corporation
- Alternate Business Name
- Eric Upchurch
- Business Management
- Mr. Eric S. Upchurch, CEO
- Contact Information
Principal
- Mr. Eric S. Upchurch, CEO
Customer Contact
- Mr. Eric S. Upchurch, CEO
- Additional Contact Information
Email Addresses
- Primary
Customer Complaints
0 Customer Complaints
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