BUSINESSR/SCAMS
[US] Is this a zombie company scam?
A small business owner is suspicious of a potential scam involving a customer who provided necessary documents like W9 and Tax ID but raised red flags due to sudden business activity resumption after years of inactivity. The customer requested an upfront payment via Stripe, agreed to a long lead time, and the business owner's lawyer suggested verifying the address, which yielded inconclusive results.
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