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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

We received a letter from this place within days of establishing our new LLC, trying to require me to purchase a copy of our certificate of good standing from the state of MO for $85. Appears to be a legitimate invoice until you read the fine print. Verified the address used is a UPS lockbox location, not an office address.

Targeted Person's Location

MO, USA- 64650

Scammer Information
Scammer location logo

O Fallon, MO- 63368

Mobile logo

(800) 226-6952

Web logo

None

Scam Type

Phishing

Learn More

Business name

MO Corporate Certificates

Date Reported

July 31, 2025

Scam ID

1027954


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