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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
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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