Scam Type
Fake Invoice/Supplier Bill Scam
Date Reported
2023-03-07 00:00:00
Victim Postal Code
None
Total Dollars Lost
0
Scam Description
As soon as you set up a new LLC you get a deluge of letters with fake invoices requesting money for unnecessary services. This one says you will face up to a $40,000 fine if you don’t send this scam company $86.25. Filing separate BBB complaints but some other scam letters also attached here.
