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Well it started back in 2012 when we found out that someone was sending fake e-mails in our company name and the e-mails where asking people to sign up doing mystery shops. Our business is marketing research and we have been doing this for over 24 years. So I guess it was a matter of time before somebody tried this. Anyway, these e-mails where scams to milk people out of money. And no we don't know them at all. All we had was 1 or 2 e-mails which we could not find anything on.
Now they seem bent on doing the smae thing but also mailing packages to people/companies asking them to do mystery shops on western union where they scam them out of their money. Once again they are using my company name. The only reason we find out is with some of these people contacting us!
I can file with my ISP but should I file with USPS since they are using the mail? Also I'm registered in Florida as a LLC but most of my business is in New Orleans. So where should I report this?
And I think my business insurance has certain coverage should I ask them too?