Natfilingservice.com Reports & Reviews (2)
Natfilingservice.com Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Natfilingservice.com, help other victims by adding it!
Scammer's website www.natfilingservice.com
Scammer's address PO BOX 342181, Austin, TX 78734, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22312, USA
Type of a scam Identity Theft
1. "I received an unsolicited notice from [Agency Name NATIONAL FILING SERVICE] falsely claiming I own a company and demanding registration."
2. "I am reporting a suspicious communication from threatening financial penalties for non-compliance."CIVIL PENALTIES include a daily $500 fine.
3. "I request assistance regarding a fraudulent business registration claim made by this agency.
Scammer's website Natfilingservice.com
Scammer's address PO BOX 342181, Austin, TX 78734, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46375, USA
Total money lost $299
Type of a scam Government Agency Imposter