BBB Scam Tracker
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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
I received an unmarked letter with a single form inside claiming to be from Corporate Document Service in Washington DC. It asked for $149.50 for corporate meeting minuets annual statement in accordance with business state laws. I was immediately suspicious as I am not a corporation and the form looked highly suspect. I looked up the phone number listed and saw a long list of scams associated with it. Then I looked up the address it is requesting a check or money order be sent to and it is a UPS store. I am reporting this so others do not fall victim to this stupid scam. I will probably also report it to law enforcement as well. If you get one I suggest you report it as well to https://www.uspis.gov/report as it is mail fraud and a federal crime.
Targeted Person's Location
PA, USA - 19081
Scammer Information
Washington, DC - 20024
Unknown Email
(888) 411-7921
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Corporate Document Service
Date Reported
November 14, 2025
Scam ID
1105434
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