VirginiaCompliance.org Reports & Reviews (1)
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Scammer's address 3540 Pump Rd # 1126, Henrico, VA 23233, USA
Country United States
Victim Location VA 22740, USA
Type of a scam Retail Business
Several tactics were utilized: - correct name of the LLC, correct address of the LLC, a document number , a citation of the VA code (13.1), urged me to pay by end of October, asserted the company will not disclose any information about the business.
They were soliciting a $135 fee for the annual registration form, and a signature to be utilized as an electronic signature.
My business would save $10 if the form was completed online by a deadline date.
I checked their website, it was poorly done.