Axxis LLC, Business Compliance Division

Yolanda –

Victim Location 21702

Type of a scam Other

A postal Card "Notice of Potential Compliance Violation

Giving the actual name of a newly formed LLC

Giving Business entity #

Date of Notice

Notes: PLEASE CALL IMMEDIATLEY #1-855-864-9420

Lists Return Address: Business Compliance Division

7200 Wisconsin Avenue

Bethesesda Mc 20814