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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
USA LLC Filing charged money for filing the LLC for me, then said they needed to charge more for the Employer Identification Number, which should have been included in the original price, and then set up a subscription for another $99 a year so they could receive all of my mail to an address I did not know in another city. They didn't even use the address I gave them for my LLC, and now all of the mail for my company is going to be sent to them to be "managed". I cannot get anyone to answer the phone number, which I only found through the BBB website page on a complaint made by another person. The only way to get in touch with them is by sending an email, and I do not know if anyone will even respond to that yet. When you call the number I found from the BBB complaint it has a recording saying they are not open, but there is no way to leave a message.
Dollars Lost
$400
Targeted Person's Location
LA, USA - 71119
Scam Type
Phishing
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Business name
USA LLC Filing
Date Reported
September 19, 2025
Scam ID
1062313
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