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Scam information

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

Received this form in the mail: A '2025 - Alabama Certificate of Good Standing' that is labeled 'Time-Sensitive' and provides a Key Code and a file number, identifies my LLC by name, and requests that I return a check for $87.25 in order to receive a certificate of good standing. However, 'Form BDC10.883(1)' - the name of the form sent to me - does not exist on Alabama government websites as a valid form type. Furthermore, the document provides a bogus URL - http://www.alabama.gov/lara/bureau-list/cscl/corps/forms - which is clearly meant to deceive, even though the page itself look like a five-year-old's first web development program... a blank white page with an uneven list of clickable text. Good show! The mailer included a return envelope, or it provides a QR Code with the message 'Scan Here for Expedited Service' which is undoubtedly for digital/expedited payment.

Targeted Person's Location

AL, USA- 35222

Scammer Information
Scammer location logo

Montgomery, AL- 36106

Mail logo

Unknown Email

Mobile logo

(855) 203-5959

Web logo

http://www.alabama.gov/lara/bureau-list/cscl/corps/forms

Scam Type

Phishing

Learn More

Business name

Business Document Center

Date Reported

February 17, 2025

Scam ID

947255


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