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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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I received a letter, followed up by past due notice, for payment of services that was never requested. The "services" and correspondence invoices was for "Registered Agent Services". Fortunately I looked up on the BBB website that this company is not a member and read a previous incident of the same issue. In the letter I was given options for credit card payment via a website listed as https://ct.wolterskluwer.com/invoicepayment as well as a PO Box to send a check or finally a wire transfer to a bank called BMO bank in Chicago, IL with ACH numbers, Wire routing numbers and SWIFT numbers. It was requested that once a payment was made to ensure payment details are sent to [email protected] done I must say!
SC, USA- 29928
Fake Invoice/Supplier Bill
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Unknown
July 2, 2025
1007022
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