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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 an email with the subject "***** ***** *** Compliance Alert: FinCEN BOI Report Coming Due". I didnt realize it was a scam until after submitting my name, business name, SSN, address, and a copy of my passport picture.
Targeted Person's Location
VA, USA- 22182
Scam Type
Fake Invoice/Supplier Bill
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Business name
Registered Agency
Date Reported
December 31, 2024
Scam ID
927633
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