Scam Type
Worthless Problem-solving Service Scam
Business Name Used
Unavailable
Date Reported
April 10, 2024
Postal Code
80516
Total Dollars Lost
$ 0
Scam Description
I received a letter in the mail from the “US Records Management, Division of Corporate Reporting” addressed to my LLC (single owner, not a corporation). It used threats of fines, imprisonment, citied congressional laws, requested tax information and corporate ownership information (name, address, email). Required a payment of $119 in a check made payable to: US RECORDS MANAGEMENT to be sent to an address in San Jose, CA. The address is for a commercial building with an insurance agency, acupuncturist and heath store/spa. Clearly a scam. My LLC is registered in Colorado, so they are sending scam letters over state lines via USPS.
