Offered to provide business organization documentation for a fee.
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L. Marks
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Victim Location70726 Type of a scamGovernment Agency Imposter
Didn’t make sense to me so I googled the address and sure enough, they don’t exist
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A. O'Keefe
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Victim Location98277 Type of a scamDebt Collections
I was mailed a document that was similar in some ways to a government document. In the top right corner it has the numbers 2022 printed on it. The numbers are a similar style to the year at the top right corner of a tax document. It looks similar to a bill. It it includes a box with a "notice date" and "please respond by" date. When I called the phone number I was met with a recording that said "we are experiencing longer than normal wait times". That was repeated twice then I heard a "beep" because the recording was actually a voicemail greeting.
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Reporter399244
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Scammer's phone(866) 487-5359 Scammer's address4621 outter loop #313, Okolona, KY 40219, USA Scammer's email[email protected] Victim LocationKY 40511, USA Total money lost$89.25 Type of a scamGovernment Agency Imposter
Was mailed a document stating this is for business organization paperwork so I can use it for my business. And as part of the application fee for the state. Let me send out a check for $89.25. Did some research and talk to somebody found out it was a scam and then the company is not real on bbb.org there’s multiple other complaints of the same situation. Please avoid the situation of what made it look like a government agency name docs.
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D.o.c.s Contacts
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Type of a scam Other
Type of a scam Government Agency Imposter
Type of a scam Debt Collections
Scammer's address 4621 outter loop #313, Okolona, KY 40219, USA
Scammer's email [email protected]
Victim Location KY 40511, USA
Total money lost $89.25
Type of a scam Government Agency Imposter