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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
Received a 2023 - Biennial Statement Instruction Form that looks like a valid bill. Yes, it says in middle of page that it not a government agency and will file on your behalf, but it is designed to look like a legit legal document / bill, but it is for unsolicited and unnecessary services. These type of fraudsters have to be stopped.
Targeted Person's Location
NY, USA- 10001
Scammer Information
Albany, NY- 12205
Unknown Email
(518) 240-4647
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
C.P.S.
Date Reported
April 20, 2023
Scam ID
700802
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