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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
I received the text message below today, 12/24. The reporting requirement had been suspended days ago. The site looks suspect, especially given there’s no real contact info. I don’t know where they’re located, and don’t have the time to track down their website registration info, their IPs, etc. Important Notice for NETWORKED TECHNOLOGIES, LLC Your Beneficial Ownership Information Report is due. File Now https://kvy5.io/TeZXb8 Text STOP to opt-out
Targeted Person's Location
NC, USA- 28135
Scam Type
Phishing
Learn More
Business name
Fincen Filing
Date Reported
December 24, 2024
Scam ID
925382
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