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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.
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
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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