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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.
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Description
The Scammer targets new/ existing businesses on public record, and sends letters to the address on file posing as a government agency. The scammer uses official-looking papers to inform you that you need to comply with some forms of NYS business laws/codes and provide information. They charge a “filing fee” that can be by check, card, or cash. The address seems to be a PO box. PDSS
Targeted Person's Location
NY, USA- 12561
Scammer Information
Albany, NY- 12206
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Government Agency Imposter
Learn More
Business name
Government Agency Imposter for Business Codes
Date Reported
July 7, 2025
Scam ID
1010971
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