Krystle –
Victim Location 43040
Type of a scam Counterfeit Product
DOT filing scammer. They send a threatening email making it look like they are the government sending you a letter regarding your expired FMCSA registration. However, it is a private company attempting to get a high amount of money to file that information. They use a dc-based phone number, fake email address, and a official-looking format. Only one time is their name mentioned and it’s in small print at the bottom.