(888) 704-6416 Reports & Reviews (8)
(888) 704-6416 Contacts
If you know any contact information for (888) 704-6416, help other victims by adding it!
Add new contacts
|
If you know any contact information for (888) 704-6416, help other victims by adding it!
Scammer's address 9618 Jefferson Hwy PM# 339, Baton Rouge, LA 70809, USA
Country United States
Total money lost $87.25
Type of a scam Online Purchase
Scammer's website None
Scammer's address 182 Howard Street PM# 310, San Francisco, CA 94105, USA
Country United States
Total money lost $87.25
Type of a scam Government Agency Imposter
Country United States
Type of a scam Phishing
Scammer's address NY, USA
Country United States
Type of a scam Government Agency Imposter
The first, entitled "Certificate of Status Request Form", all but demands they be sent $87.25 (in my case), for them to send me a copy of a "New York Certificate of Status" for a PLLC I recently formed.
The second all but demands $92.58 (in my case) to be mailed a copy of state and federal labor law postings. This letter directly implies not purchasing this may subject the business owner to substantial civil penalties.
Scammer's address 9618 jefferson hwy., Baton Rouge, LA 70809, USA
Country United States
Type of a scam Phishing
Scammer's address 9618 Jefferson Hwy PM#339, Baton Rouge, LA 70890, USA
Country United States
Type of a scam Government Agency Imposter
Scammer's address 911 Central Ave ste 24 PM# 3, Albany, NY 12206, USA
Type of a scam Other
Scammer's address 182 Howard St PM #310, San Francisco, CA 94105, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill