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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.
I opened my LLC in July 2024 and received my first Annual Registration Fee Assessment invoice from Commonwealth of Virginia-State Corporation Commission for $50. due 7/31/2025. I paid by check and it cleared my bank account in May. I received a statement for this same filing from "Business Filing LLC" but for $225 to cover impending "late fees and service charges" using a Qcode. I was caregiving and moving at the same time, so I erroneously and inadvertently paid this amount using my credit card. I received another statement from 2 more businesses, "Fast Filing Services LLC" and also from "Next Step Filings" with more urgent warnings of late fees, etc. I ignored those, but I feel they were predatory so I mention them here.
$225
VA, USA- 22207
Fake Invoice/Supplier Bill
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Business Filing LLC
August 14, 2025
1038029
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