Scam Type
Government Agency Imposter Scam
Business Name Used
F. Compliance Division
Date Reported
Nov 01, 2022
Victim Postal Code
80487
Total Dollars Lost
0
Scam Description
i own a small cottage food business with my husband. they are claiming i did not file my state quarterly filing back in April. I know i did because i actually forgot to update my bank account back in April and ended up paying a late penalty back in June. also the postal code was Florida which is a big red flag. they want me to pay $110 and give them permissions to submit filings for me. NOPE
