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Description
We received an official looking government form 5102 requesting information for a new company that had been setup. Our accountant researched and found that this was indeed a scam and did not process the $119.00 payment requested by 9/23/2024. There was no payment address on the form, but there were barcodes to scan.
Targeted Person's Location
AL, USA- 35758
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Mandatory Beneficial Ownership Reporting
Date Reported
September 18, 2024
Scam ID
891609
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