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Government Agency Imposter - Fake Invoice Scam

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Government Agency Imposter - Fake Invoice Scam Reports & Reviews (23)

- Bentonville, AR, USA • Nov 05, 2024
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Letter received from "US Business Regulations" purporting to be form 8061 EIN amendment revision June 2024. States that the EIN is using an incorrect business code and requests a $107 check.

No explanation for what the $107 is for is given. The form includes "correction" options to correctly classify your business entity.

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- Kingsport, TN, USA • Oct 31, 2024
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form 8861 proports our EIN number reported our Principle business coad was incorectly filed and needed to be amended. they are trying to make you think they are working with the IRS. The form looks official and has a due date of Nov. 4th 2024.

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- Brooklyn, NY, USA • Jul 07, 2024
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After setting up an LLC in NYS, we received a number of letters from fake entities claiming we needed to send money to get business licensure by a certain date. The scam was interceded, but only just barely before the victim was to send checks in the mail.

Scammers include "Corporate Certificates" "NY Certificate Service" and "Business Posting Department" all with various NYS addresses

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