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  1. #1
    Join Date
    Mar 2012
    Posts
    5

    Default Dubious Shoplifting Consultant

    My question involves criminal law for the state of: MN

    I ran across a site while on twitter doing some research. I read the site and it seems bording on illegal along with I have doubts some of the info on site is accurate. does anyone know anything about a site called retailtheftconsultants.com?

  2. #2
    Join Date
    Mar 2012
    Posts
    5

    Default Re: Site Legal

    You own retailtheftconsultants.com and its facebook page? I have seen your site before and it looks and reads nothing like this or makes some of the claims this site does

  3. #3

    Default Re: Site Legal

    My error I read retail theft consultants but saw a domain very close to mine. I've seen the site and I also have some questions. A search of all 50 states found no such LLC registered to do business. I think some of their claims are also questionable. They are very secretive of their origin.

  4. #4
    Join Date
    Mar 2012
    Posts
    5

    Default Re: Site Legal

    just looking for info they seem questionable

  5. #5

    Default Re: Site Legal

    I see the Secretary of State now has it listed - two days ago it wasn't.

  6. #6
    Join Date
    Mar 2012
    Posts
    5

    Default Re: Site Legal

    Ok thanks but wasnt really questioning the LLC just the info on site and its accuracy

  7. #7
    Join Date
    Mar 2005
    Location
    Michigan
    Posts
    28,653

    Default Re: Site Legal

    There's really no information on the site, and they go out of their way to conceal any names or addresses associated with their owner.
    Minnesota Business Name: Retail Theft Consultants LLC
    Business Type: Limited Liability Company (Domestic)
    MN Statute: 322B
    File Number: 466601100080
    Filing Date: 1/24/2012
    Status: Active / In Good Standing
    Renewal Due Date:12/31/2013
    Registered Office Address: 1600 University Ave #208, St Paul MN 55104, USA
    Registered Agent(s): United States Corporation Agents Inc
    Mailing Address: 6160 Quinwood Ln N #6110, Plymouth MN 55442, USA
    The address appears to be an apartment complex, albeit one that appears to be the home of a number of businesses.

    The location, Minnesota, does not appear to be mentioned anywhere on the site. If this is not your site how did you know it was a Minnesota LLC?

  8. #8
    Join Date
    Mar 2012
    Posts
    5

    Default Re: Site Legal

    I asked about it on another site and was told it was MN. It is not my site as I find the information on the site questionable. I asked around after it seemed they went to great efffort to hide who they are and where they are from. Red flag of questionable business in my view

  9. #9
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    75,025

    Default Re: Site Legal

    You asked about it on what site?

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