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Fake Invoice - Business Compliance Scam

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Fake Invoice - Business Compliance Scam Reports & Reviews (4)

- Morgantown, KY, USA • Apr 11, 2024

Safety manual order form for osha purposes. Asking for 295.00 usd or fines could be applied.

- Purcellville, VA, USA • Mar 11, 2024

We just filed an LLC. We received a letter claiming to be from OSHA. The header on the piece of mail is "2024-Safety Manual Order Form (Virginia Businesses). The intstructions were to send $295 to PO Box 73127, Washington DC, 20056. Other information provided: www.paysafety.org, 202.838.0037, [email protected]

- Falmouth, MA, USA • Mar 11, 2024

Owners name of LLC, address, phone, email and signature

Threatening a fine of $500/day

- Centreville, VA, USA • Mar 11, 2024

They were trying to get services to cover legal obligations with OSHA

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