Cps-boifiling.com 2024 Reports & Reviews

Cps-boifiling.com Reports & Reviews (3)

- Beverly, MA, USA • Oct 15, 2024

Scammer's phone (202) 838-0103
Scammer's website www.cps-boifiling.com
Scammer's address MA, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01915, USA
Total money lost $175
Type of a scam Fake Invoice/Supplier Bill

Postal Mail about required BOI Filing. Paid online with credit card. Received email receipt from a gmail address, so I was suspicious and looked up the address and found it under ScamPulse.com Scam Alerts.

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- Anoka, MN, USA • Oct 14, 2024

Scammer's phone (202) 838-0103
Scammer's website www.cps-boifiling.com
Scammer's address PO BOX 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55303, USA
Total money lost $175
Type of a scam Fake Invoice/Supplier Bill

Received a letter in the mail to file for Beneficial Ownership, sent payment online via Credit Card.

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- Blanchester, OH, USA • Sep 21, 2024

Scammer's phone (202) 838-0103
Scammer's website www.cps-boifiling.com
Scammer's email [email protected]
Country United States
Victim Location OH 45107, USA
Type of a scam Fake Invoice/Supplier Bill

Sent what looked like an invoice in the mail said if you didn’t file and pay the $195 you can be charged a late fee of $500 per day that it is late

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Cps-boifiling.com Reports & Reviews (3)

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