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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.

Description

Document noted several federal statutes regarding workplace safety and the severity of violating OSHA regulations and requested $295.00 be mailed to "C.P.S." The document was made to look like an official government document, as is clearly trying to scam new business owners into paying for things they don't need.

Targeted Person's Location

MN, USA- 55412

Scammer Information
Scammer location logo

Washington, DC- 20056

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Unknown

Date Reported

November 11, 2025

Scam ID

1101484


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