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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
On 8/2/25 I received correspondence via USPS that appeared official labeled CORPORATE MEETING MINUTES "In accordance with the business laws of the state of Texas." It requested that I complete "this Annual Minutes Statement and mail the completed form with your check or money order payable to: CORPORATE DOCUMENT SERVICE in the enclosed envelope. Corporate Annual Minutes FEE: $147.50.
Targeted Person's Location
TX, USA - 75040
Scammer Information
Austin, TX - 78745
Unknown Email
(888) 411-7921
Unknown URL
Scam Type
Other
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Business name
Corporate Document Service
Date Reported
August 2, 2025
Scam ID
1029439
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