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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 three separate letters requesting funds after registering a business. Each letter was slight different but requested similar amounts —between $87 and $148. All requested payment via check or money order to 1032 15th st NW. One letter said I needed to pay for certificate of good standing, one said I must post a labor law poster and the last about filing corporate meeting minutes

Targeted Person's Location

MD, USA- 20782

Scammer Information
Scammer location logo

Washington, DC- 20005

Mobile logo

(888) 704-6416

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Business resource center

Date Reported

May 21, 2025

Scam ID

988837


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