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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
Scammer mailed an official appearing document congratulating a recently formed LLC on registering with the State of Alabama. The document states "Now that your filing with the Alabama Secretary of State is complete, you're eligible to obtain your elective Alabama Certificate of Good Standing." The document is a form "Form -BDC10.883(1)" that facilitates payment of the supposed certificate. The document includes the newly formed business name, address and entity number.
Targeted Person's Location
AL, USA- 36526
Scammer Information
Montgomery, AL- 36106
Unknown Email
(855) 203-5959
Unknown URL
Scam Type
Online Purchase
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Business name
BUSINESS DOCUMENT CENTER
Date Reported
June 8, 2024
Scam ID
852077
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