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- Report suspected fraud | WA. gov
If you suspect a Washington state business, resident, or government agency is committing fraud, there are different agencies to report it to depending on the type of fraud
- Scam Alert for Washington Business Owners - whiplawgroup. com
Learn how to spot and avoid advanced small business scams targeting Washington business owners Protect your company from fake filings, excessive fees, and scare tactics posing as official requests
- Search for Scams | BBB Scam Tracker | Better Business Bureau
They are being very shady saying they don't give out their email address, and that I cannot speak with their manager or any of the folks I previously spoke with
- Fraudulent Notices Targeting Washington Businesses, OSOS Says
Fraudulent communication that claims to be an official notice from the Office of the Secretary of State’s Corporations and Charities Division or other state offices is targeting Washington business and nonprofit owners, Washington Secretary of State Steve Hobbs has announced
- How to Stop Someone From Using Your Address Without Permission
Learn effective steps to prevent and address unauthorized use of your address, including legal options and protective measures
- Scam Alert: Fraudulent notices target Washington small businesses
Washington’s small businesses are being targeted by scammers posing as the Secretary of State’s Office These fraudulent letters, designed to mimic official government communications, demand excessive fees and threaten fines, dissolution, or even jail for noncompliance
- Chapter 9. 15 FRAUDS, SWINDLES AND FALSE REPRESENTATIONS
9 15 020 False representations The following statutes of the state of Washington are hereby adopted by reference as they now exist or hereafter may be amended: A RCW 9 38 010, False representation concerning credit B RCW 9 38 020, False representation concerning title (Ord 3536 § 8, 2011)
- Man impersonating Washington state agency charged with stealing $90K in . . .
Thousands of businesses and charities received bills last fall that appeared to be from the state of Washington, but they were part of a fraud scheme
- Someone Is Using My Home Address Fraudulently. What Do I Do?
Yes, using someone else's address or someone using your address is illegal This type of fraud is known as address fraud and manifests in various guises such as brushing scams and rental scams
- Is it legal or tax fraud to use a low-tax state mailing address for my . . .
If your primary business operations are in Washington, but you're claiming an Alaska address solely to avoid sales tax, that could potentially be considered tax avoidance or even fraud if there's clear intent to evade taxes
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