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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
The notice comes int he mail stating that the "Michigan Annual Report for LLC" is past due and tells you to go to a website to pay the $200 fee per business
Targeted Person's Location
MI, USA - 48858
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
busfile.org/MI2025
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Michigan Annual Statement
Date Reported
June 13, 2025
Scam ID
1000417
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