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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.

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Description

I received a letter titled "Virginia Annual Registration Fees" with a due date of November 30, 2025. The letter stated that "according to our records, the 2025 Annual Registration Fees for [my business] is due on November 30, 2025. Failure to pay Annual Registration Fees on time each year can place your business 'not in good standing' with the state - or even dissolve it. If you have already paid your annual registration fees, please disregard this letter. To avoid penalties or administrative dissolution, you can pay your Annual Registration Fees online with our service at Busfile.org/VA2025. You can also scan the QR code above to complete the process. Enroll in our Sit it & Forget it automatic Annual Registration Fees and never miss the state deadline!" In fine print below, it states, "busfile.org can ensure all filings are completed correctly and on time, and offer various services to renew automatically annually should you prefer. busfile.org is wholly owned and operated by New Business Filing LLC 8170 Washington Village Drive, Dayton OH 45458. Service fee is $175 in addition to secretary of state fee of $50. We are not affiliated with the Virginia department of state. Terms of service available at newbusinessfiling.org/terms-of-service. Contact us at newbusinessfiling.org/contact-us." Filing your annual registration fee is a painless process via the Virginia State Corporation Commission website (https://cis.scc.virginia.gov/). This attempt to lure people into spending $175 on top of their registration fees is a scam!

Targeted Person's Location

VA, USA- 23666

Scammer Information
Scammer location logo

Dayton, OH- 45458

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

busfile.org/VA2025

Scam Type

Phishing

Learn More

Business name

busfile.org

Date Reported

September 3, 2025

Scam ID

1052544


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