BBB Scam Tracker
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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
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
Washington, DC - 20005
Unknown Email
(888) 411-7921
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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