This appears to be a scam operation that has been working under different names/numbers for years. They will attempt to get personal information from you.
Received same post card as above from DMC Services asking me to call 470-208-3960.
KONNEX, LLC AKA DMC SERVICES
Posted in: http://800notes.com/Phone.aspx/1-470-208-3960
http://800notes.com/Phone.aspx/1-800-980-4117/3
I found no web page for Konnex, but did find one for DMC listing the same address: http://www.dmc-services.net/contact/
Which makes it look like they are a delivery service.
Nobody likes DMC and their Facebook page contains some rather not very nice comments: https://www.facebook.com/pages/DMC-Services/433316226687833
Information on Konnex including the owner and other criminal enterprises he owns: http://www.corporationwiki.com/p/2gf6mj/konnex-llc
https://opencorporates.com/companies/us_fl/L15000002343
BBB page on DMC services with an F rating and 104 complaints and 6 negative reviews: http://www.bbb.org/central-florida/business-r ... ona-fl-90173633
A picture of corporate headquarters: http://visulate.com/rental/visulate_search.php?CORP_ID=L15000002343
Florida Worker’s Comp data:
Employer Information
Employer Name Employer Type NAICS Code
KONNEX LLC LIMITED LIABILITY CO. N/A
Coverage History
Locations Governing Class Code* Effective Date Cancellation Effective at 12:01 A.M. Carrier Office Policy Number Wrap Up
View Locations
08810 Apr 27 2015 no cancellation submitted HARTFORD CASUALTY INSURANCE CO 76WEGVK1304 NO
View Locations
08810 Jan 13 2015 Apr 27 2015 HARTFORD CASUALTY INSURANCE CO 76WEGVK1304 NO
*Represents the Governing Class Code associated with the Named Insured on the policy,
as reported by the Insurance Carrier, and is not validated as correct.
Exemption Listings
Exemption Holder Name
PATRICK M ESPOSITO
Owner Election Listings
No Owner Election of Coverage Listings
Employer Name History
Employer Name Name Type Change Date
KONNEX LLC Legal Jan 16 2015
Sunbiz.org information on Konnex which has only been in business since January of 2015: Florida Limited Liability Company KONNEX, LLC
Filing Information
Document NumberL15000002343 FEI/EIN Number NONE Date Filed01/06/2015 Effective Date01/05/2015 State FL Status ACTIVE
Principal Address
2400 S. RIDGEWOOD AVE
UNIT #34, SUITE B
SOUTH DAYTONA, FL 32119
Mailing Address
2400 S. RIDGEWOOD AVE
UNIT #34, SUITE B
SOUTH DAYTONA, FL 32119
Registered Agent Name & Address AMERICAN SAFETY COUNCIL, INC.
5125 ADANSON ST.
SUITE 500
ORLANDO, FL 32804
Authorized Person(s) Detail Name & Address
Title MGRM
ESPOSITO, PAT
2400 S. RIDGEWOOD AVE UNIT #34, SUITE B
SOUTH DAYTONA, FL 32119
Konnex Facebook page with nothing on it, but yet it has 2 likes? https://www.facebook.com/pages/Konnex-LLC/425453084284065
Bizapedia lists 23 companies at that address, including one owned by Patrick Esposito the owner of DMC and Konnex: http://www.bizapedia.com/addresses/2400-S-RID ... A-FL-32119.html
Some other complaints sites:
http://wobm.com/new-home-owners-beware-of-legit-looking-scams/
http://www.whocalledme.com/PhoneNumber/423-228-5850
Neither Konnex nor DMC has a Florida Business License, so complaints can be filed here: https://www.myfloridalicense.com/entercomplaint.asp?SID=
You can also report their deceptive practices to your state attorney general’s office: List of State AG’s offices: http://consumerfraudreporting.org/stateattorneygenerallist.php
Thank you so much! I got that stupid card in mail yesterday and I thought it was suspicious! I was right! You rock! Beware people! Bunch of scammers out there!
I got the post card today, I knew something was not right. If they are trying to deliver a package to me, then just leave a card in the door instead of mailing it, you could have just mailed the package. Sorry Konnex LLC better luck next time!