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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 mailings with forms and return envelope for all of our business entities. Requested ownership information to prepare annual meeting minutes for $147.50.
Targeted Person's Location
NC, USA - 28571
Scammer Information
Raleigh, NC - 27615
Unknown Email
(888) 411-7921
Unknown URL
Scam Type
Government Agency Imposter
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Business name
Corporate Document Services
Date Reported
September 23, 2025
Scam ID
1064960
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