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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
After establishing an LLC in Maine, I received a letter in the mail stating that I had to buy a safety manual from OSHA for $295. The email address was through gmail. It also applied pressure by saying I had to respond within a few weeks or face large fines.
Targeted Person's Location
ME, USA- 04074
Scam Type
Fake Invoice/Supplier Bill
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Business name
Unknown
Date Reported
December 13, 2025
Scam ID
1130581
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