Fake Business Compliance Letter Scam Report
Fake Business Compliance Letter Scam Report
Description :
I received a "2025 Annual Report Instruction Form," indicating that my LLC would need to submit an annual report, and that "CFS," could assist with the filing for the $225.
Details |
Scammer Name: |
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Phone Number: |
888-318-0740 |
Email: |
annualreportfilings@gmail.com |
Website: |
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Address: |
United States,, |
Did the targeted person lose their personal information?: |
No |
Did the targeted person lose money?: |
No |
Amount Lost: |
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Contact Method: |
Email |
Payment made through: |
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Comments: |
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