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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 a piece of mail stating that we hadn't paid our 2025 Annual Registration Fees for one of our LLCs, and it is due by November 30, 2025. The letter also stated that failure to pay would place our business in "not good standing" with the state, or even result in its dissolution.
Targeted Person's Location
VA, USA- 20112
Scammer Information
Dayton, OH- 45458
Unknown Email
Unknown Phone Number
Busfile.org/VA2025
Scam Type
Government Agency Imposter
Learn More
Business name
New Business Filing LLC 8170
Date Reported
September 4, 2025
Scam ID
1052698
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