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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 a letter today (3/10/25) from Filing Assistance Services out of Princeton, FL stating that my business "may be required to display an updated Labor Law Poster at my workplace." and it "may need a Certificate of Status (also known as a Certificate of Good Standing) to verify your entity's compliance with state requirements". It goes on to say that failure to comply with these requirements can result in fines UP TO 7,000 or impact your ability to conduct business seamlessly. Needless to say, I put a rather "kind" message suggesting they get a real job and stop scamming people on the return slip and sent it back to them. Doubt the message will do much good but it made me feel better. :)

Targeted Person's Location

IA, USA- 50129

Scammer Information
Scammer location logo

Homestead, FL- 33092

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Phishing

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Business name

Filing Assistance Services

Date Reported

March 10, 2025

Scam ID

956724


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