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Dec 16, 2021 · Here are sample scam letters. If you have received any of these letters, or have received a similarly fraudulent communication that is not included below, please refrain from responding to them, block the sender of the correspondence, and/or contact the appropriate agency.
Oct 31, 2023 · Limited company directors (including contractors and freelancers with a personal service company) are being targeted by scammers posing as HMRC, Companies House and other government departments.
- How The Scam Works
- How to Avoid Scams Targeting New Business Owners
- For More Information
You are starting a new business and register it as an LLC. Afterward, you receive a letter or email from what appears to be a government agency. The correspondence doesn’t explicitly say it’s from the government, but the wording mimics other letters you received from official sources. The message informs you that you have “one step left” before you...
Get familiar with the state laws that apply to your business. Check your state’s government websiteto find out what business certificates and licenses are required by law, if any.Know that new business owners are targets for scams.Stay alert to the possibility of being targeted by a scammer. Don’t take everyone at their word and be wary of unsolicited communications. Do res...Review payment notices carefully. Scammers sometimes send fake invoiceshoping you’ll assume they are legitimate and pay without thinking. Never pay without confirming an invoice is real.Don’t panic.Scammers like to use scare tactics to make people pay them money. Don’t make a payment just because someone threatens you or your business. Always make sure the request for payment come...Read about a similar labor law poster scam. Learn more about choosing the right structure for your new business and understanding tax requirements. Protect your business and improve your skills as a business owner by reviewing the latest content at the BBB Business Headquarters. If you spot a scam, report it to BBB Scam Tracker. Your report can hel...
Feb 13, 2024 · They’re sending fake forms and letters from made-up agencies to small business owners and demanding payment ASAP. Here’s what to know and do if you get a letter like this. You’ve heard about scammers who pose as government workers, calling to demand your money or information.
Feb 7, 2024 · If a letter or email you receive has grammar mistakes, spelling errors, or strange formatting and logos, these could be red flags for a scam. Look for secure websites, even when scanning QR...
Dec 23, 2020 · What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
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Email scams are becoming increasingly sophisticated, so don’t rely on your spam filter to catch every trick. The following tips will help you to recognize scam emails and delete them.
