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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.
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Description
I received a letter in the mail stating that I need to pay $119.00 for "Mandatory Beneficial Ownership Reporting" for my company **** ****** ***. If it's not paid I would be receive penalties if not paid. It does not have a phone number or email address for the office that this is supposed to be from. See attached document.
Targeted Person's Location
MI, USA- 48120
Scammer Information
Washington, DC- 20005
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
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Business name
Unknown
Date Reported
December 1, 2025
Scam ID
1118727
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