Fake Business Compliance Letter Scam Reports & Reviews (430)
Fake Business Compliance Letter Scam Contacts
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SCAMPULSE
Scammer's website WWW.PAYSAFETY.ORG
Scammer's address PO BOX 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Scammer's website None
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Scammer's website www.cos-boifiling.com
Scammer's address PO box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Scammer's address po box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Scammer's website www.paysafety.Org
Scammer's address p.o.box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Scammer's website www.paysafety.org
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
On the piece of mail it stated a few publications from OSHA, stated what fines will occur if I don't go through with this. Had my business formation date, business id number, my business name and address.
Scammer's website www.paysafety.org
Scammer's address PO BOX 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Scammer's address P.O. Box 73127 Washington DC, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Scammer's website WWW.CPS-BIOFILING.COM
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
I am very concerned that I was targeted, which means many, many businesses received this same communication. I was not aware that I had to file this info, and the scare tactic of fines, etc., made me take notice of the form. It really requires one to read all the fine print, which many people do not do, especially small business owners.
Please warn small businesses about this scam!