BBB Scam Tracker
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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
Attempts to appear as an official service for registering BOI information with FinCEN.
Targeted Person's Location
OH, USA - 45242
Scammer Information
Washington, DC - 20056
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
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Business name
Unknown
Date Reported
January 29, 2025
Scam ID
940030
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