Scam Detective
Phone Number

651-666-1128

Last reported Apr 15, 2026

Low Activity
  • 2 community reports 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
4/15/2026
Last Reported
4/15/2026
Area Code
651

Linked Company Activity

The Money Company
2320 BBB complaints

Connected Entities

Community Reports

Received a letter appearing to be from the Minnesota Secretary of State regarding the annual business renewal for my LLC. The renewal form asked for a check in the amount of $135.00 to be sent to a P.O. Box in St. Paul, listed a gmail address for questions ( [email protected] ), and listed two phone numbers to call for questions (651-666-1128 & 877-329-4662). It also came with a blank envelope with "no postage necessary" to return your check to them. [BBB Scam Type: Government Agency Imposter] [Business: C.F.S.] [Location: MN, USA - 55439]

6 days ago

The scammer told me my LLC's due date for renewal was approaching (I think he saw this as an opportunity since it's the end of the year). Therefore, I should fill out a form that already includes some personal information from my LLC and send in the envelope a money order for 190.00$. The form was sent in English and Spanish. He explains in this letter/form that I have to report before the due date of 11/28/2025 , and that: I should make the money order payable to C.F.S. P.O. Box 4265 St. Paul, MN 55101, if I need further assistance call (651)666-1128 or contact [email protected] The scammer also includes another phone number saying that "If i have any concerns while waiting for my filling,please contact 8777-329-4662 " @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex [BBB Scam Type: Government Agency Imposter] [Business: C.F.S.] [Location: MN, USA - 55306]

6 days ago

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