BBB Scam Tracker
Back to search
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 letter requested money for compliance papers to display in a new business
Dollars Lost
$139.75
Targeted Person's Location
WA, USA - 98249
Scam Type
Phishing
Learn More
Business name
Compliance DFS
Date Reported
August 13, 2025
Scam ID
1037614
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.