Contact Info

Tech-Tips

Scam Mail & E-Mails – License Scheme Targeting Corporation and LLC Owners

Share this:

Many of Euclid Networks’ clients approach us, regularly asking for feedback on the validity of e-mails and mails they have received. Most typically, scammers have targeted a business owner, or senior partner – and are attempting to gain access to the company’s computer network.

In some cases, the attack is not targeted directly at the servers or network itself – but rather the employees themselves in an attempt to bypass all security measures that have been put into place. These attempts often appeal to authority – either by impersonating senior members of staff – or by appearing as credible communications from outside vendors or service providers.

The most recent attempt we’ve seen along these lines is a scam being run in states nationwide, where a sender impersonates a state’s department of revenue / licensing office – example below.

The above document shows a scam being run in Hawaii, but in Atlanta, Fulton County, and Georgia as well, similar schemes have been set up.

On the document we were asked about, an entity calling itself “C.P.F.S , 4279 Roswell Rd. NE – #208-339, Atlanta, GA 30342” requested payment on a “2020 – Annual Registration Instruction Form” for Georgia LLCs.

How to Spot Misleading Communications

The key indicator that a solicitation is not a valid request can be found in the fine print. By law, the soliciting company (the company that sends out these mailings) must include some variation of the following disclaimers:“SOLICITING COMPANY is not a government agency and does not represent a government agency.”

“SOLICITING COMPANY is not a government agency and does not have a contract with any government agency to provide this service.”

“SOLICITING COMPANY is not a government agency and is not affiliated with the Secretary of State or any other government agency.”

In this case, it’s relatively easy to spot – but in other cases, where businesses and their IT systems have been targeted by more malicious actors, the consequences can be more dire! Having a trusted technology partner on your side can help prevent targeted attacks – and when your business comes under attack, you’ll have someone in your corner to help fight back.

If you have been a victim of a mailing like the one we highlighted today, we strongly encourage you to report these misleading solicitations to the Secretary of State or Attorney General of the state where your business is registered. Many of these offices have been cracking down on those entities sending out fraudulent mailings, enforcing heavy fines and even taking legal action.

Also contact the Secretary of State or Attorney General if you have remitted payment in response to a solicitation that you suspect was fraudulent. You may be able to have your money refunded.

For more information and to contact the Georgia Secretary of State, you can visit :

https://sos.ga.gov/index.php/corporations/kemp_warns_businesses_about_scam_mail

Questions, comments? Let us know!

Subscribe to our Newsletter via Email

Enter your email address to subscribe to this blog and receive notifications of new posts by email.

Join 46 other subscribers