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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
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
VA
Unknown Email
Unknown Phone Number
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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