Phishing Reports & Reviews – Page 3 (1847)
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If you know any contact information for Phishing, help other victims by adding it!
After consulting a level headed friend whose name is not *******, I conclude that the letter is a scam. WEll it is too good to be true. There are many ******** in Canada but they are not close family to me so far as I know.
So I set it aside and will not follow up with the folks in Mississauga Ontario."
I did some followup reseach and it appears this is a scam.
***** ******* ************ ***** ***
This is dangerously close to fraud. My registration with the SCC is not nearing expiration. There is also a large break-out box at the top stating beware of imposter letters circulating around Virginia and they are not associated with Next Step Filings, making it seem like their company is the legitimate one, when in fact, it is not.
Lastly, stating “avoid costly penalties and keep your business active/compliant”
Scaring people into surrendering money is fraud. How is this any different than other scams out there right now?
Letter provides two business addresses, primary address is "County Property Records, 1814 Memorial Way, Suite 95804, Houston TX 77007", second is their processing department at "County Property Records, Processing Center, PO Box 130683, Tampa FL 33611".
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