Scam Type
Government Agency Imposter Scam
Business Name Used
Unavailable
Date Reported
April 30, 2024
Postal Code
85365
Total Dollars Lost
$ 0
Scam Description
I recently established an LLC last year in Arizona. The note said I need to make a check payable to US records management and if I did not respond within about 7 days That I could face civil penalties of up to 500 a day or $10,000, and or face up to two years of imprisonment.
