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:
Phone Number: 888-318-0740
Email: annualreportfilings@gmail.com
Website:
Address: United States,,
Did the targeted person lose their personal information?: No
Did the targeted person lose money?: No
Amount Lost:
Contact Method: Email
Payment made through:
Comments: