BBB Scam Tracker
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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
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
Unknown Location
Unknown Email
Unknown Phone Number
busfile.org/MI2025
Scam Type
Government Agency Imposter
Learn More
Business name
busfile.org/MI2025
Date Reported
July 14, 2025
Scam ID
1013834
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