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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

After creating an solo LLC in a different state, received postal mail from "business" in DC with official sounding name directing me to pay for a certain items. One was a certificate of good standing, and the other being labor posters. The labor poster letter includes the sentence, "Your business is required by Federal Law to post a current compliant labor law poster in the workplace." This is a definitive statement as though they have analyzed my specific business to make that determination. That seems to be a misstatement, if not a mistruth. I have no employees as I am the sole owner via an LLC. The other issues is that these posters can be ordered at no cost to employers from DOL. This is one of those scams where they try to look official, and have you pay for things you can get (if even needed which for me it is not) for free.

Targeted Person's Location

MD, USA- 20850

Scammer Information
Scammer location logo

Washington, DC- 20005

Mail logo

Unknown Email

Mobile logo

(855) 213-7210

Web logo

None

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Business Posting Department

Date Reported

September 20, 2025

Scam ID

1063144


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