OH UCC Statement Services Reports & Reviews

OH UCC Statement Services Reports & Reviews (2)

Scammer's phone 866-301-2738
Scammer's address 2312 Far Hills Ave #375, Dayton, OH 45419, USA
Scammer's email [email protected]
Victim Location OH 43150, USA
Type of a scam Fake Invoice/Supplier Bill

Company tries to solicit a service fee Universal Commercial Code (UCC) from recently filed financing documents.

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Scammer's phone 1-866-301-2738
Scammer's website [email protected]
Scammer's address 2312 Far Hills Ave #375 Oakwood, Ohio 45419
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Postal mail

OHIO UCC STATEMENT REQUEST FORM

Northeast Box Company received a Ohio UCC Statement Request Form. We did research on the ohio.gov site and felt that the letter was fraudulent. The letter was discussed with our accounting staff who further investigated confirming this letter is fraudulent / scamming.

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OH UCC Statement Services Contacts

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OH UCC Statement Services