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Scam information

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

After registering a new business, I received a letter that appeared like a legal document from the state of Maryland titled Corporate Meeting Minutes, Annual Statement, stating I needed to list all owners, our titles, contact information, my signature and payment of $147.50. Check to be made payable to Corporate Document Service, 1032 15th St PMB 233, Washington DC 20005-1502.

Targeted Person's Location

MD, USA- 20815

Scammer Information
Scammer location logo

Washington, DC- 20005

Mail logo

Unknown Email

Mobile logo

(888) 411-7921

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Corporate document service

Date Reported

August 25, 2025

Scam ID

1045657


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