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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
We were just sent a very real looking 2026 Annual Report letter. It had all our business information, address and looks very similarly to all mail we receive from our state regarding business notices. I thought a few things were suspicious: there was no official return address, just a random P.O. Box out of our state, as well as the late notice but quick deadline (asking for paying of the fee within a month turnaround).
Targeted Person's Location
KY, USA- 41051
Scammer Information
Washington, DC- 20056
Unknown Email
(502) 586-0439
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Unknown
Date Reported
December 24, 2025
Scam ID
1140852
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