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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 received a letter in the mail from the "US Records Management, Division of Corporate Reporting" addressed to my LLC (single owner, not a corporation). It used threats of fines, imprisonment, citied congressional laws, requested tax information and corporate ownership information (name, address, email). Required a payment of $119 in a check made payable to: US RECORDS MANAGEMENT to be sent to an address in San Jose, CA. The address is for a commercial building with an insurance agency, acupuncturist and heath store/spa. Clearly a scam. My LLC is registered in Colorado, so they are sending scam letters over state lines via USPS.
Targeted Person's Location
CO, USA - 80516
Scammer Information
San Jose, CA - 95129
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Worthless Problem-solving Service
Learn More
Business name
US Records Management
Date Reported
April 10, 2024
Scam ID
830445
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