Posts tagged: Scam

Annual Review Board Scam – California LLC

The letter from the Annual Review Board requiring payment of $228 is one of the newest California Limited Liability Company scam letters. Targeting small business owners who set up an LLC on their own, this scam letter looks very legitimate at the first glance. Also, its due date is very soon, which may confuse people and cause them to make hasty decision without being suspicious. It asks for over $200 for the filing of LLC's Statement of Information on the business owner's behalf. Notice its filing address is Los Angeles, not Sacramento. Business owners should read any letters very ...