U.S. Business Services Reports & Reviews

U.S. Business Services Reports & Reviews (2)

Scammer's address 300 S. Rodney Parham, Suite I-319, Little Rock, AR 72205, USA
Scammer's email [email protected]
Victim Location AR 72205, USA
Type of a scam Fake Invoice/Supplier Bill

Outside envelope is questionable. The statement enclosed says corporate law requires minutes of the quarterly meetings, is questionable. The 'Compliance Division' is asking for completion of shareholder, officer information. Please respond within two weeks. Send $ 150.00.

Corporate information is readily available at SOS office, possibly ScamPulse.com maybe being used as info source.

Useful

Scammer's phone 844-533-9122
Scammer's address 1022 Boulevard, Suite 288, West Hartford, CT 06119, USA
Type of a scam Phishing

The attached form was received by mail. The form requests information about the shareholders and directors of the business and requests a fee of $150.00. It is deceiving as it's appearance looks official and references Connecticut codes/chapter numbers. I believe it can be misinterpreted by a layperson as a state requirement and scam someone into paying this fee.

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U.S. Business Services Contacts

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U.S. Business Services

U.S. Business Services Reports & Reviews (2)

Report U.S. Business Services

U.S. Business Services Contacts