Sunbiz Document Center Reports & Reviews

Sunbiz Document Center Reports & Reviews (3)

Scammer's website www.sbdc.biz
Scammer's address P.O. BOX 20908 SARASOTA FL 34276
Country United States
Type of a scam Business Email Compromise
Initial means of contact Postal mail

2021 CERTIFICATE FO STATUS REQUEST FORM

THEY ARE TRYING TO CHARGE ME 79.5$ FOR A BUSINESS ENTITY STANDING CERTIFICATE FEE, IM ATTACHING YOU THE PHOTO OF THE DOCUMENT, THEY SENT IT ON DECEMBER 27TH AND CLAIMS THAT I SUPOSSELY HAVE UNTIL DECEMBER 30TH TO MAKE A PAYMENT. THEIR WEBSITE IS QUITE IFFY

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Scammer's address P.O. Box 20908, Sarasota, FL 34276, USA
Scammer's email [email protected]
Victim Location FL 33155, USA
Type of a scam Government Agency Imposter

This company sent me a letter indicating that my business needed to pay a fee of $79.50 for a Business Standing Certificate. I called Sunbiz.org, a legitimate Florida government agency and they have no relation to this company "Sunbiz Document Center."

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- Lemont, IL, USA

Scammer's address P. O. Box 20908, Sarasota, FL 34276, USA
Country United States
Victim Location IL 60439, USA
Total money lost $149.49
Type of a scam Government Agency Imposter

Letter received targeting new business just incorporated suggesting more documentation needs to be completed to remain compliant with state law. Spoke with my lawyer who indicated this was a scam.

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