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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
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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