Nexafoto, Inc. / failure to respond to criminal and civil complaints
1. Misrepresentation to Wells Fargo Bank in Texas as to true person writing checks on bank account.
2. Worthless checks written from Wells Fargo and given to suppliers with request to not deposit check or "hold check".
3. Dodges Process Server/Sheriff, unpaid workers, unpaid suppliers
4. Solicits workers for "movie" investments and "equipment" then fails to refund their money and intimidates workers into silence.
6. Misrepresents "out of California" and "new to DFW area".
7. False Advertising on website and in written and verbal communications
8. Failure to Pay Suppliers/Creditors
9. Failure to Respond to Complaints
10. Failure to Register as Foreign Corporation in Minnesota and California while transacting business and advertising in these states.
11. Failure to file appropriate tax and business filings in California, Minnesota and Texas.
Advertises 4 business locations:
1. San Diego, California
2. Los Angeles, California
3. Minneapolis, Minnesota
4. Dallas, Texas
PACER is an electronic public access service of United States federal court documents and published the following on 10/24/2017:
U.S. District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:09-mj-00108-RHK-1
Case title: USA v. Golfis
Defendant John Constantine Golfis
Represented by Gregory Andrew Abbott
2964 LBJ Freeway, Suite 250 A
Dallas, TX 75234
ORDER on Writ of Garnishment granting Application
as to John Constantine Golfis
Signed by Magistrate Judge Franklin L. Noel on 7/1/2016.
Texas Comptroller of Public Accounts Glen Hegar
published the following on 10/24/2017:
Texas Taxpayer Number [protected]
Right to Transact Business in Texas FORFEITED
State of Formation TX
Effective SOS Registration Date 11/19/2013
Texas SOS File Number [protected]
Registered Agent Name REYES K ALEJANDRA (AKA ALEJANDRA K REYES)
Registered Office Street Address 2964 LBJ FREEWAY SUITE 250 A DALLAS, TX 75234
ICANN WHOIS published the following on 10/24/2017:
Domain Name: NEXAFOTO.COM
Registry Domain ID: [protected]_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bluehost.com
Registrar URL: http://www.bluehost.com/
Updated Date: 2017-10-16T19:12:39Z
Creation Date: 2012-10-31T19:11:52Z
Registrar Registration Expiration Date: 2018-10-31T19:11:52Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Registrar Abuse Contact Email: [protected]@bluehost.com
Registrar Abuse Contact Phone: +1.[protected]
The data in the BlueHost.Com WHOIS database is provided
to you by BlueHost.Com for information purposes only,
that is, to assist you in obtaining information about or related to
a domain name registration record. BlueHost.Com makes
this information available "as is, " and does not guarantee its
Website Advertisement under "NEWS Updates":
"Dallas-based Seikilos FX Studios and Creative Image Affair to showcase Rishona Studios art/photography in showroom gallery"
"Dallas-based Nexafoto and Rishona Studios to developed photage art for medical and dental office market"
Similar story in Fort Lauderdale, Florida operated under "Drift-A-Phones"
Similar story in Dallas, Texas operated under "Telesis Technology Inc. of Chicago"
Grieving Michigan woman victimized in Dallas, Texas. She contacted Dallas FBI and learned "no record of Telesis Technology".
Similar story in South Portland, Maine where an arrest and criminal charge was reported by the Portsmouth Herald
Updated by Photographer2, Oct 28, 2017
Texas Secretary of State Rolando Pablos
published the following on 10/28/2017:
Filing Number 802847742
Name Enlightened Digital Media, LLC
Entity Status PENDING REVIEW (not approved or authorized to transact business in Texas)
Name Status PENDING REVIEW (not approved or authorized to transact business in Texas)
Note: This filed document is SEALED from PUBLIC VIEW
Updated by Photographer2, Oct 28, 2017
NEXAFOTO, Inc. copyrighted content is published under "Enlightened Digital Media, LLC" copyright.
--NEXAFOTO, Inc. is FORFEITED by Texas
--Enlightened Digital Media, LLC is NOT AUTHORIZED by Texas to transact business
1. Stiletto Spy & Company Investigations, LLC video produced in 2015 under signed contract by NEXAFOTO, Inc. was published on "Monday, September 4, 2017 at 7:52 PM EST" to "Enlightened Digital Media, LLC" Vimeo site
2. Taurus Investigations video produced in 2015 under signed contract by NEXAFOTO, Inc. was published on "Monday, July 31, 2017 at 12:16 AM EST" to "Enlightened Digital Media, LLC" Vimeo site:
3. "Hades in Paradise" film trailer "copyrighted 2014 Nexafoto, Inc." was published on or about September 2, 2017 to www.EnlightenedDigitalmedia.com under "Copyrighted 2017, Enlightened Digital Media, LLC."
Better Business Bureau published the following on 10/28/2017:
Out of Business
According to information in the BBB files, it appears that the company is no longer in business. The phone numbers the BBB had for this company are disconnected, and directory assistance does not have a listing for this company. The BBB's mail to this company has been returned as undeliverable. If you have an unresolved dispute with this company you may wish to seek legal advice.
Updated by Photographer2, Nov 04, 2017
False advertising at TEXAS FILM COMMISSION website under TEXAS PRODUCTION DIRECTORY
published by Office of the Texas Governor Greg Abbott on 11/4/2017:
Directory >> TPD >> Nexafoto, Inc.
Alejandra Reyes, President
2964 LBJ Freeway Suite 250 A
Suite 250 A
Dallas, TX 75234
(214) 838-8226 Phone 1
We are a full video and motion picture production house.