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Scam information

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 an official looking letter through USPS with a return envelope, postage paid. The name and address on the Envelope is Filing Compliance Solution PO Box 924328 Princeton FL 33092-9800. The heading on the letter is Filingccs with the same address. The contact email is [email protected], no phone number is given. They are asking for personal information and money. State Fee $60, Processing Fee $85, total $145 saying check/money order only accepted. Want my signature at the bottom. If you read the fine print it is obviously a scam. I've uploaded images of both the envelope, return envelope, and letter itself.

Targeted Person's Location

WA, USA- 98367

Scammer Information
Scammer location logo

Homestead, FL- 33092

Mobile logo

(604) 700-4380

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Filing Compliance Solution: Filingcss: Annual Compliance Report

Date Reported

September 14, 2023

Scam ID

753091


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