BizTech Law Blog
Beware of a new scam targeting Michigan businesses and individuals. The scam uses fake mailings containing “Annual Statement Past Due” notices.
These notices arrive in plain white envelopes, bear no return address, and contain QR codes for payment of alleged past-due fees.
This scam is an attempt to collect money or sensitive information. While the notices appear official and reference actual business names, Michigan’s Department of Licensing and Regulatory Affairs (LARA) has confirmed that this is a scam. If you receive such a notice, shred it and do not engage with the sender.
These scams continue to grow more sophisticated over the years, using newer technology like QR codes for direct payments and logos or letterhead that is the same or very similar to government logos. Note: official communications from LARA are sent on LARA letterhead, and emails are typically from the “@michigan.gov" domain.
If you suspect a notice that you received is a scam, contact your Foster Swift business attorney before sending money or sharing confidential information.
AssociateNick Stock has extensive knowledge and experience in U.S. federal and international tax planning, charitable and tax-exempt organizations, corporate and partnership law, securities, and contract drafting. Nick provides ...
