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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 addressed to my business claiming my annual business statement was past due. The letter gave the correct month for filing deadline. It had a website and an ID number I had never seen before. Also came with a QR code that I thankfully did not scan. Busfile.org/MI2025 was the website provided along with Entity ID# ********* for my business. My business name is ******** ******** ********* ***.
Targeted Person's Location
MI, USA - 48309
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Busfile.org/MI2025
Scam Type
Other
Learn More
Business name
Business Filing powered by Firetep
Date Reported
July 14, 2025
Scam ID
1014332
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