Scam Type
Government Agency Imposter Scam
Business Name Used
OH UCC Statement Services
Date Reported
Sep 07, 2022
Victim Postal Code
45215
Total Dollars Lost
0
Scam Description
******* **** ****** received a $90.00 “Ohio UCC Statement Request Form” from OH UCC Statement Service – 2312 Far Hills Ave #375 – Oakwood, OH 45419 – 1-866-301-2738 – OHCS@UCCStatements.com for a document stating a check or money order needed to received by them on behalf of us (******* **** ****** **** ******* **** *********** **** *****) and one of our equipment suppliers; KATO/Compact Excavator Sales in Elizabethtown, Kentucky. It has nothing to do with either of our companies. ******** ****** ******** ****** contacted Ohio Secretary of State and ****** informed her that this is indeed a scam/it is bogus. Unfortunately, someone has done this and they have had many other calls/complaints on this same matter with different vendors/suppliers/dealers, etc.
Told us to file our complaints with both the BBB and the Ohio AG’s office. 9/7/22
