Wendy –
Victim Location 55746
Type of a scam Other
Post card from Buisness Conpliance Division demanding phone call because my Buisness is in compliance violation. 1-855-219-7738
Jamie –
Victim Location 44483
Type of a scam Phishing
The scam is the post card has on it "Notice of Potential Compliance Violation" with a number to call to "Avoid Potential Fees and Penalties" It has the buisness entity number on it, buisness name on it and looks official by referencing the U.B.S. 1532.8(b)