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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.

Description

On envelope scammer typed “Filling compliance documents”. Attempted to scam for payment, for reason stated, 2025 annual report amount included QR codes to pay online stated requires every reporting entity in the state of New Jersey to timely file an annual report every year if you do not file a report more than 60 days past due date you may be at risk for penalties and fines and good standing. Included was my business LLC name and record ID as well as address included fees for state of New Jersey annual report fee for $75 other service fee for $105 totaling $180 wanted a money order or check mailed back payable to “business services “. Stated this company is a third-party private entity that is not associated with, affiliated, endorsed or Approved by any governmental agency, we assist in filing your an annual report for a service fee and acquiring clients through this mailing solicitation.

Targeted Person's Location

NJ, USA - 07008

Scammer Information
Scammer location logo

Homestead, FL - 33092

Mobile logo

(000) 000-0000

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Business services

Date Reported

July 17, 2025

Scam ID

1017321


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