Scam Type
Online Purchase Scam
Business Name Used
Unavailable
Date Reported
December 07, 2023
Postal Code
70737
Total Dollars Lost
$ 0
Scam Description
Scammer asked that i go to a website and enter information about my business. gave penalties for non compliance including fines and jail time. Pretend to make it look like a proactive measure in keeping money fraud and laundering from occurring.
