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Government Agency Imposter for Business Codes

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Government Agency Imposter for Business Codes Reports & Reviews (1)

- New Paltz, NY, USA • Jul 07, 2025
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The Scammer targets new/ existing businesses on public record, and sends letters to the address on file posing as a government agency. The scammer uses official-looking papers to inform you that you need to comply with some forms of NYS business laws/codes and provide information. They charge a “filing fee” that can be by check, card, or cash. The address seems to be a PO box. PDSS

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