**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...
877-329-4662
Last reported Apr 15, 2026
- 3 community reports from users
Campaign Intelligence
Details
Connected Entities
Related Phone Numbers
Community Reports
It came in a plain envelope with no return address. Letter is on legal size paper. Titled 2026-ANNUAL RENEWAL INSTRUCTION FORM (MINNESOTA BUSINESSES) Has a MN Statute at the top . Looks very convincing! It does say "C.F.S. IS NOT A GOVERNMENT AGENCY AND DOES NOT HAVE A CONTRACT WITH ANY GOVERNMENT AGENCY TO PROVIDE THIS SERVICE" I suppose this is their legal loop hole? It had my full name and address and business name. The mailing address to send the check is C.F.S. PO Box 4265 St.Paul, MN 55101 Also had a separate slip of paper labeled "FILING CHECKLIST-KEEP THIS INFORMATION FOR YOUR RECORDS" With another phone number 877-329-4662 to call "Should you have any questions or concerns while waiting for your filing to be completed, please call us at: 877-329-4662 @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-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Gri [BBB Scam Type: Government Agency Imposter] [Business: C.F.S.] [Location: MN, USA - 55709]
I received an uploaded doc to apply for an LLC. You are only allowed one photo, really? Additional info: Return envelope address PO Box 4265 St Paul MN 55101 Toll free: 877-329-4662. Check out their website. It says, "Complete your annual report in minutes." They charge $99. [BBB Scam Type: Government Agency Imposter] [Business: CFS Secretary of State impostor Date] [Location: WI, USA - 54843]
A letter in the mail to me, an owner of an LLC, that is titled "2026 – Annual Renewal Instruction Form". Says to complete the form and sent $135 via the provided return envelope. The envelope is addresses to: C.F.A., PO Box 4256, St Paul MN 55101. There is another small flyer with the form that is titled "Filing Checklist" and has a phone number of it: 877-329-4662. The form is partly completed with my business and personal information (address, business name). Front of the form is english, the back is in spanish. [BBB Scam Type: Government Agency Imposter] [Business: C.F.A.] [Location: MN, USA - 55124]
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.