how to trace these people given this info..
 

Hi there,

Does anyone know how i would i go about tracing down the people behind this company given this info.


He told me that his IRS ID

IRS ID is EA 2002-65232

the company is either

silverassets inc

or

silvernet group llc

it's meant to be based in Irvine. CA

They have ripped me off for 1700 dollars but gave me this info to somehow prove to me that they will make it right in the near future as soon as they sort things out. I don't really believe them but then again i have little choice. I was just wondering how i can find out who the individuals are behind this company...if that is the info they have provided is correct. I guess it will probably be false, but still i'm going to give it a shot.

They bank at the union bank of california, irvine branch ,their account is called silvernet group.

One individual who works for the company told me that i have no chance at taking them to court...since he said he was an attorney and that his father was a district judge. Probably not true either but he gave his name as..
Malin Easen. If his father was a district judge ( i know its not likely) then maybe i could find out some info on him.


thanks if anyone knows where i could start with this.

thanks :)
 

cheers for that info thats great i already found that their company is actually real :)

that gives me a bit of hope.

thanks for your help :)

SILVERNET GROUP, INC.
Number: C2680858 Date Filed: 9/30/2004 Status: active
Jurisdiction: California
Address
15568 BROOKHURST ST., SUITE #270
WESTMINSTER, CA 92683
Agent for Service of Process
TODD NGUYEN
15668 BROOKHURST ST., #270
WESTMINSTER, CA 92683

hope you get your money.

thanks Cassie, me too. I'm much more hopeful now i know they're a real registered company. I know it still not a guarantee. But i thought they were just bullshitting me about even being part of a company before.

thanks
bye :)