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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.

Description

I received letter in mail, addressed to my LLC. It lists my LLC and the UBI #. The letter states it's time to file your Annual Report. If not done by June 30, 2025 it will be administratively dissolved or revoked. States scan a QR Code to File. I did not scan the code. Web site listed is Busfile.org/VA2025 It states all Virginia LLCs must file annual report each calendar year in order to remain compliant with Virginia Law.

Targeted Person's Location

VA, USA- 23451

Scammer Information
Scammer location logo

VA

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Busfile.org/VA2025

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Virginia Annual Report Due: June 30 2025 'Business Filing' operated by Business Filing LLC

Date Reported

May 26, 2025

Scam ID

991432


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