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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
A letter in the mail to me, an owner of an LLC, that is titled "2026 – Annual Renewal Instruction Form". Says to complete the form and sent $135 via the provided return envelope. The envelope is addresses to: C.F.A., PO Box 4256, St Paul MN 55101. There is another small flyer with the form that is titled "Filing Checklist" and has a phone number of it: 877-329-4662. The form is partly completed with my business and personal information (address, business name). Front of the form is english, the back is in spanish.
Targeted Person's Location
MN, USA - 55124
Scammer Information
Saint Paul, MN - 55101
Unknown Email
(877) 329-4662
Unknown URL
Scam Type
Government Agency Imposter
Learn More
Business name
C.F.A.
Date Reported
November 25, 2025
Scam ID
1114669
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