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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.
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Description
The scam letter, which appeared official, demanded $139.75 for an “updated labor law poster” allegedly required to remain compliant with labor regulations. The solicitation included language suggesting urgent compliance requirements and potential penalties of $7,000 if I did not pay.
Targeted Person's Location
WA, USA- 98006
Scam Type
Other
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Business name
Compliance DFS
Date Reported
August 9, 2025
Scam ID
1034691
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