Government Agency Imposter: Labor law posters Reports & Reviews (1)
Government Agency Imposter: Labor law posters Contacts
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Country United States
Victim Location CA 92656, USA
Type of a scam Government Agency Imposter
My home address: ** **** *** ***** ****** ** ***** On June 8th, 2024, I received two mails on my home address with the receipt name as VCGF FSB TRADING LLC.
Searched it on Google, it turned out that someone (listed below) registered a business using my home address on May 28, 2024.
- Fraud Business Name: VCGF FSB TRADING LLC
- Company Contact: ****** ***** ****** The following are two mails I received on June 8th, 2024.
One mail is about LABOR LAW COMPLIANCE NOTICE
From address: ENTITY SOLUTIONS, 7902 GERBER RD #315, SACRAMENTO, CA 95828
It asked me to pay a processing fee of $135 by 06/28/2024.
Record ID Number: 202462416259.
The other mail is titled: 2024 - SAFETY MANUAL ORDER FORM (California Businesses)
It asked me to mail a check of $295 payable to C.P.S., PO BOX 73127, WASHINGTON, DC 20056
Customer ID Number: F446686024
Business ID: 202462416259
Phone number: (202) 838-0037
Email: [email protected]
Web site: https://www.paysafety.org