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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
Fake invoice sent to [email protected]. I have deleted numerous previous mailings and emaillings from this company.
Targeted Person's Location
MI, USA - 49002
Scam Type
Fake Invoice/Supplier Bill
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Business name
Posing As: DOT Compliance Group
Date Reported
August 27, 2025
Scam ID
1043253
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