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Scam inforamtion

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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Description

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!

Targeted Person's Location

SC, USA- 29928

Scammer Information
Scammer location logo

Carol Stream, IL- 60197

Mobile logo

(855) 957-3784

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Unknown

Date Reported

July 2, 2025

Scam ID

1007022


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