Scammer's phone877-329-4662 Scammer's address126 Western Ave. # 331, Sidney, ME 04330, USA Victim LocationME 04011, USA Type of a scamGovernment Agency Imposter
C.F.S. Sends out annual report renewal forms via mail to LLCs and charge $100 extra than the filing actually costs. Attempting to pray on the those that are either unaware or too busy to read the fine print.
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Scammer's phone8559726167 Scammer's address7718 Northport Drive Lansing Michigan, Lansing, MI 48901, USA Scammer's email[email protected] Type of a scamGovernment Agency Imposter
They send a letter that appears like a legitimate state LLC annual filing, asking for you to confirm and send them money for the filing. Very deceptive and one can do this with the state (in my case NC) for free (Submission). Who knows if they actually do your submission for you and they are also asking for company confidential information.
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C.F.S Contacts
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Scammer's address 126 Western Ave. # 331, Sidney, ME 04330, USA
Victim Location ME 04011, USA
Type of a scam Government Agency Imposter
Scammer's address 7718 Northport Drive Lansing Michigan, Lansing, MI 48901, USA
Scammer's email [email protected]
Type of a scam Government Agency Imposter