Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

Scam information

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.

Share and help us warn others

Description

I received a letter in the mail with no return address which said in bold letters across the top: MICHIGAN ANNUAL STATEMENT PAST DUE: February 15, 2025 which arrived in late June. It has a QR code which takes you to a website which asks information about your business. I'm assuming that they would eventually require money from you, but I didn't take it that far. The message at the bottom says what another person who posted on the BBB website experienced, too: "All Michigan LLC's must file an annual statement each calendar year in order to remain compliant with Michigan law. Failure to file can result in fees and penalties, or dissolution of the entity. BUSFILE.org can ensure all filings are completed correctly and on time, and offer various services to renew automatically annually should you prefer. Busfile.org is wholly owned and operated by New Business Filing LLC and is not affiliated with any government office or agency. New Business Filing, LLC offers self-help business services at the request of and on behalf of the user."

Targeted Person's Location

MI, USA- 48184

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

busfile.org/MI2025

Scam Type

Government Agency Imposter

Learn More

Business name

busfile.org/MI2025

Date Reported

July 14, 2025

Scam ID

1013834


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?