United States Business Regulations Department - Imposter Reports & Reviews

United States Business Regulations Department - Imposter Reports & Reviews (2)

- Vancouver, WA, USA • Dec 01, 2023

Scammer's phone (855) 260-6959
Scammer's address Washington, DC, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98684, USA
Type of a scam Government Agency Imposter

I received a letter from what looks like a legitimate government office. Neither the phone number nor QR code worked.

Useful

- Seattle, WA, USA • Nov 20, 2023

Scammer's phone 1(855) 260-6959
Scammer's website www.brdportal.us/portal AND www.brd-portal.us/portal (after first website was marked as suspicious they changed to this website saying 'higher volumes' led to new url
Scammer's address District Of Columbia, DC, USA
Country United States
Victim Location WA 98109, USA
Type of a scam Online Purchase

The biggest flag for me was asking for my personal social security number as a majority owner of the business. Also threatened fees of up to 500 USD a day or two years in prison if I didn't comply by the deadline.

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United States Business Regulations Department - Imposter Contacts

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United States Business Regulations Department - Imposter

United States Business Regulations Department - Imposter Reports & Reviews (2)

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United States Business Regulations Department - Imposter Contacts