Phishing - Business Compliance Scam 2024 Reports & Reviews

Phishing - Business Compliance Scam Reports & Reviews (4)

- Gibbsboro, NJ, USA • Apr 23, 2024

Scammer's phone (202) 838-0037
Scammer's address PO box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08026, USA
Type of a scam Phishing

selling a safety manual using tactics such as stating possible violations for not using their product.

Useful

- Emmaus, PA, USA • Mar 25, 2024

Scammer's address PA, USA
Country United States
Victim Location PA 18049, USA
Type of a scam Phishing

I received a letter in the mail claiming I needed to fill out a 4022 form for my small business. And pay 117 filling fee. If I refused to do so I would be $500 fine each day it’s not done.

Useful

- Louisville, KY, USA • Mar 06, 2024

Scammer's phone (202) 838-0037
Scammer's website paysafety.org
Scammer's address po box 73127 washington dc, Washington, DC 20056, USA
Country United States
Victim Location KY 40213, USA
Type of a scam Phishing

They send a form that looks like it's from OSHA, requiring LLC's to purchase their Safety Manual in accord with OSHA guidelines. They state they are a third-party, but that failing to have a Safety Manual like theirs could result in jail time, fines, etc. I almost paid it, but after googling it I found multiple people fell for it because it looks like an official gov't fee.

Useful

- West Boylston, MA, USA • Mar 06, 2024

Scammer's phone (202) 838-0103
Scammer's website www.cps-boifiling.com
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01583, USA
Type of a scam Phishing

I received a letter requesting a filing of Beneficial Ownership Information Reporting Form for one of my entities. The company does state that it is not a government agency and does not have a contract with FinCen but it is asking for the form to be filled out and enclose a check for $195 for the processing fee. When I looked up the information for the Beneficial Ownership information reporting it states that no physical forms will be accepted and that there is no charge to file the form.

Useful

Phishing - Business Compliance Scam Contacts

If you know any contact information for Phishing - Business Compliance Scam, help other victims by adding it!

Phishing - Business Compliance Scam

Phishing - Business Compliance Scam Reports & Reviews (4)

Report Phishing - Business Compliance Scam

Phishing - Business Compliance Scam Contacts