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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
Stated it was an “2026 Annual Filing for the State of Kentucky” that $115.00 must be paid or my business would be dissolved in 60 days. It also had my business address and other information that could easily be found with a quick Google search. And it had Kentucky Statutes listed. It looked very official. It stated that checks must be made payable to C.P.S. in Washington, D.C.
Targeted Person's Location
KY, USA- 42301
Scammer Information
Washington, DC- 20056
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Unknown
Date Reported
December 22, 2025
Scam ID
1139731
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