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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
In an email a company North Carolina Business Filing Center with .org extension impersonalized official .gov site and collected payment filing annual report without making it abundantly clear that they are a third party and are collecting an almost 200$ fee for their services
Dollars Lost
$198.99
Targeted Person's Location
NC, USA- 28730
Scam Type
Phishing
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Business name
North Carolina Business Filing Center
Date Reported
February 12, 2025
Scam ID
945387
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