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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
Received letter to complete a one page annual statement for corporate meeting minutes in accordance with business state laws for $147.50. Problem is, this is the third company I have been targeted from. I did pay the fees before (2x's). Called the State Dept to inquire about my return of information, and I was told I didn't have to pay those fees because it was a scam; while the representative is smirk laughing on the phone. Never offering any suggestion to how to retrieve those funds. This should not keep happening. Why is this happening? Who is responsible for this action and the correction? This address serves The UPS STORE, offering public to "Get copies & printed presentations quickly..." THIS SHOULD BE STOPPED!!!
Targeted Person's Location
MS, USA - 39401
Scammer Information
Washington, DC - 20024
Unknown Email
(888) 411-7921
FORM B1.2A/12
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
corporate document services
Date Reported
September 7, 2025
Scam ID
1054555
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