BBB Scam Tracker
Back to search
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
Received this "Request Form" at our business address with the name of one of our customers on it. Looks like it may be an official request but when we googled scams this one came up and is clearly an issue. The address to send the money to is a UPS store located in Upper Arlington, Ohio. Can't someone go there and watch for these thieves to show up?
Targeted Person's Location
OH, USA - 43452
Scammer Information
Columbus, OH - 43220
Unknown Email
(866) 301-2738
Unknown URL
Scam Type
Phishing
Learn More
Business name
OHIO UCC Statement Service
Date Reported
March 31, 2025
Scam ID
965782
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.