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Ely
Ely, Consultant
Category: Fraud Examiner
Satisfied Customers: 100047
Experience:  Attorney in law with focus on consumer protection
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Is financial control services llc in Waco Tx 76710 a scam or

Customer Question

is financial control services llc in Waco Tx 76710 a scam or fraud?
Submitted: 1 year ago.
Category: Fraud Examiner
Expert:  Ely replied 1 year ago.
Hello and welcome to JustAnswer. Please note:
(A) This is general information and is not legal advice. No specific course of action is proposed herein. No attorney-client relationship or privilege is formed by speaking to an expert on this site. This is repeated in numerous disclaimers throughout the site. By continuing, you confirm that you understand and agree to these terms; and (B) there may be a slight delay between your follow ups and my reply while I am typing out my answer.
This company does exist as a corporation - it is formed in DE and is also registered in TX.
Delaware
File Number:(###) ###-####Incorporation Date / Formation Date: 07/30/2013
(mm/dd/yyyy)
Entity Name: FINANCIAL CONTROL SERVICES LLC
Entity Kind: LIMITED LIABILITY COMPANY (LLC) Entity Type: GENERAL
Residency: DOMESTIC State: DE
REGISTERED AGENT INFORMATION
Name: CORPORATION SERVICE COMPANY
Address:*****SUITE 400
City: WILMINGTON County: NEW CASTLE
State: DE Postal Code: 19808
Phone:(###) ###-####
Texas
Texas Taxpayer Number ***********
Mailing Address 200 N NEW RD
WACO, TX###-##-####
Help Right to Transact Business in Texas ACTIVE
State of Formation DE
Effective SOS Registration Date 08/08/2013
Texas SOS File Number(###) ###-####
Registered Agent Name CORPORATION SERVICE COMPANY D/B/A CSC-LAWYERS INCO
Registered Office Street Address 211 E. 7TH STREET, SUITE 620
AUSTIN, TX 78701
- - -
However, the BBB does have some complaint history about the company - see here.
So while it is an actual, real company, there is no guarantee that whatever service it provides will be 100% efficient or satisfactory, as such is the case with any company. Please use your best judgment when entering into any business dealings with any company, always.
I hope this helps and clarifies. Gentle Reminder: Use the SEND or REPLY button to keep chatting, or please rate when finished. You may always ask follow ups at no charge after rating. Kindly rate my answer as one of the top three faces/stars and then SUBMIT, as this is how I get credit for my time with you. Rating my answer the bottom two faces/stars or failing to submit the rating does not give me credit and reflects poorly on me, even if my answer is correct. I work very hard to formulate an informative and honest answer for you; please reciprocate my good faith.

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