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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.
Description
I was send a letter in the mail addressed to my DBA name. I opened the letter and found that it said it was a “labor law compliance notice”. It stated that I needed to hand compliant labor law posters in my workplace. I was confused because I don’t own an llc or a workplace. I got a DBA for craft fairs and Etsy. It said I owed $114 and if it was not paid by February 24 2024 that I could owe up to $7000 per poster. They have a QR code to scan and order posters at or they add a detachable stub that you put your credit card info, name, phone number and email in. I have never seen something like this so I panicked and sent them an email asking what this was about. After doing research I gathered it was likely a scam.
Targeted Person's Location
UT, USA - 84405
Scam Type
Online Purchase
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Business name
LLCS
Date Reported
February 13, 2024
Scam ID
808356
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