Scam Type
Fake Invoice/Supplier Bill Scam
Business Name Used
Fake Invoice – Business Compliance Letter Scam
Date Reported
June 27, 2024
Postal Code
97217
Total Dollars Lost
$ 0
Scam Description
Received a letter in the mail that said I owed $295 for a Safety Manual Order. They included my formation date, customer ID number, business ID, and address. Claimed that Federal OSHA laws required it and stated Occupational Safety and Health Act of 1970.
