BBB Scam Tracker
Back to search
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 mail from Compliance DFS with my business information ordering me to pay $185 either by check or scanning a QR code for online payment. It claims to be a third party private entity with a $125 processing fee and $60 state filing fee. Several grammar errors exist in the email including incomplete sentences and run-on sentences.
Targeted Person's Location
WA, USA - 99212
Scam Type
Phishing
Learn More
Business name
Compliance DFS
Date Reported
October 15, 2025
Scam ID
1081316
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.