1.0
3 Oct 2019
DirectRM - Employment Fraud - Business Suspended!!
Former employee, less than 1 year
Irvine, CA
Recommend
CEO approval
Business outlook
Pros
Owner was nice, told colorful stories. Very elaborate fraud. Dummy web pages, and linkedin profiles. Offered crazy salaries before asking you to invest in his company. Chance to participate in ponzi scheme. Always claimed merger was on horizon.
Cons
Fraud. Business was suspended by CA FTB in 2010. No way this business could pass due diligence. Go to California Secretary of State site and you will find that: 201023110156 DIRECT RISK MANAGEMENT, LLC Registration Date: 08/18/2010 Jurisdiction: CALIFORNIA Entity Type: DOMESTIC Status: FTB SUSPENDED