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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.
Postal mailing requesting annual corporate meeting minutes, owner’s names titles and contact information. In addition to a signature and payment.
MD, USA- 21788
Washington, DC- 20005
Unknown Email
(888) 411-7921
Unknown URL
Fake Invoice/Supplier Bill
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Corporate Document Service
October 6, 2025
1074986
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
