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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
Received official-looking document from "Corporate Document Service" requiring business information and a $147.50 fee to be mailed back to them for "Corporate Meeting Minutes Annual Statement"
Targeted Person's Location
TN, USA- 37745
Scammer Information
Washington, DC- 20024
Unknown Email
(888) 411-7921
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
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Business name
Corporate Document Service
Date Reported
August 20, 2025
Scam ID
1042521
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