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The Nexus
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Customer Company (registered in CA)

Coverage of Customer Company (registered in CA) in the Nexus archive.

Earliest in view: Jul 2 · 18:53 UTCMost recent: Jul 2 · 18:53 UTC
Co-mentioned in this coverage
TheMountainHobbitperson1Stripeorganization1Know Your Vendor formtopic1Business credit checktopic1W9 formtopic1Tax IDtopic1Import/export business (address verification)organization1
Recent coverage
  • BUSINESSJul 2 · 18:53 UTCR/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.