Where do I report possible fraudulent activity committed by a corporation?
by NinjaNezumi, Window Shopper
- Created: May 5, 2009, 2:22 pm
I have a serious problem with MobiPocket.com
It looks to me like they might be breaking the law (according to the legal course I took when creating my L.L.C.).
They are a company operating on American Soil, owned by a French Company. They refuse to mail payments by check to American publishers using them as a storefront. They charge taxes and have sales licensesin the areas where they are based within the United States.
They claim they are a French Entity so they don't need to abide by American Corporate Laws. However, I was taught that once you operate on American soil you have to abide by American Corporate Laws in order to continue to operate on American soil. I also knwo for a fact that no contract can supercede federal laws.
Where do I report this? It seems to me they are trying to cut corners and according to my law course this looks to be illegal activity. Where and how do I report this for investigation?
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