Scammer's addressPO Box 4265, Saint Paul, MN 55101, USA CountryUnited States Victim LocationMN 55429, USA Type of a scamGovernment Agency Imposter
Annual Renewal Form for my LLC to be sent to a company called C.F.S. rather than the Sect of State.
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L. Mueller
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- Moorhead, MN, USA• Nov 25, 2024
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Scammer's phone(651) 666-1128 Scammer's addressP.O. Box 4265 St. Paul MN 55101, Naples, FL, USA Scammer's email[email protected] CountryUnited States Victim LocationMN 56560, USA Type of a scamWorthless Problem-solving Service
The scam was an attempt to provide filling services for MN SOS annual filing of my business.
Tactics include having rushed dates (sent on X date must be returned on X date and the return by date is very soon intentionally)
A part of the wording saying (FILE BY THE END OF THE DAY)
A decently professional looking letter overall with small red flags
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Reporter400462
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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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Reporter371171
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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
If you know any contact information for C.F.S, help other victims by adding it!
Country United States
Victim Location MN 55429, USA
Type of a scam Government Agency Imposter
Scammer's address P.O. Box 4265 St. Paul MN 55101, Naples, FL, USA
Scammer's email [email protected]
Country United States
Victim Location MN 56560, USA
Type of a scam Worthless Problem-solving Service
Tactics include having rushed dates (sent on X date must be returned on X date and the return by date is very soon intentionally)
A part of the wording saying (FILE BY THE END OF THE DAY)
A decently professional looking letter overall with small red flags
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