Scam Type
Worthless Problem-solving Service Scam
Business Name Used
Benson Liao Insurance Financial Center
Date Reported
Sep 15, 2022
Victim Postal Code
91761
Total Dollars Lost
0
Scam Description
Hi to whom may be concerned,
I would like to report the fraud activity ongoing in Benson Liao insurance & Financial center.
They was asking clients to pay by the cash trying to avoiding the tax and record.
Furthermore, they employ worker without legal working permit and document, they are also paying them by cash as well.
Please conduct the investigation to this firm or point me to the right direction to report this illegal activity.