Government Agency Imposter

Scam Type

Government Agency Imposter Scam

Business Name Used

F. Compliance Division

Date Reported

Nov 01, 2022

Victim Postal Code


Total Dollars Lost


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

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