Scam Detective
Phone Number

317-981-1664

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

**Scam Campaign Report: Fraudulent Business Renewal Form Operation** A coordinated scam campaign has been identified involving three connected phone numbers that are part of a fraudulent business renewal form scheme targeting LLC owners and Minnesota businesses. The operation uses phone numbers 877-329-4662, 317-981-1664, and 651-666-1128, which demonstrate interconnected activity through co-reporting patterns. These numbers show reported_together relationships with confidence levels of 0.35, i...

Details

First Seen
3/27/2026
Last Reported
3/27/2026
Area Code
317

Connected Entities

Community Reports

C.P.S. sent me a fraudulent form trying to scam me for money. They sent what looked to be a government document with all my business LLC information on it, stating I needed to complete the form and send a check for $160 by 3/20/2026. The document even had an Indiana Code 23-0.5-2-13. It states the form is for the State of Indiana Business Entity Report Filing (2026- Business Entity Report Instruction Form). There's a 317-981-1664 and a separate piece of paper that has a 877-329-4662 phone number. They want the form and check mailed to C.P.S.- 5868 E. 71st Street, Suite E #109, Indianapolis, IN 46220, which shows it's a Mailing Station when I looked it up. They know everything about my LLC, including my home address. I fill out everything I can on the actual IN Gov website, and the rest I leave up to my CPA. I wonder how many people they have scammed. From what it looks like online, when you Google a deep search, they are demanding between $120-160 to do a fake filing. @media (min-width:768px){.css-1w6dufj{-web [BBB Scam Type: Identity Theft] [Business: C.P.S.] [Location: IN, USA- 46143]

25 days ago

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