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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.

Description

Received a letter from National Filing Service out of Texas on an official looking document in mail stating that I had three days to file papers due to the Corporate Transparency Act (CTA) or face hefty fines of $500 a day, up to $10,000 or two years of prison time.

Targeted Person's Location

WA, USA- 98531

Scammer Information
Scammer location logo

TX

Mail logo

[email protected]

Mobile logo

Unknown Phone Number

Web logo

https://national-filing-service.com/

Scam Type

Phishing

Learn More

Business name

National Filing Service

Date Reported

July 5, 2024

Scam ID

863168

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