Scam Type
Fake Invoice/Supplier Bill Scam
Business Name Used
Mandatory Beneficial Ownership Reporting
Date Reported
September 18, 2024
Postal Code
35758
Total Dollars Lost
$ 0
Scam Description
We received an official looking government form 5102 requesting information for a new company that had been setup. Our accountant researched and found that this was indeed a scam and did not process the $119.00 payment requested by 9/23/2024. There was no payment address on the form, but there were barcodes to scan.
