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United States Business Regulations Department- Imposter

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United States Business Regulations Department- Imposter Reports & Reviews (23)

- Pearl River, LA, USA • Jan 18, 2024
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Received a face form 4022 in the mail asking to file a Mandatory Beneficial Ownership Reporting form with a check for $117 made payable to US Business Regulation Department and an envelope addressed to "United Business Regulations".

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- Romeoville, IL, USA • Jan 17, 2024
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Just received an official looking letter that requested my information on a Form 4022 Mandatory Beneficial Ownership Reporting, after researching the form and calling the phone, it appeared to be a scam.

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- Miami, FL, USA • Jan 16, 2024
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Scammer wanted business information

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- Bensalem, PA, USA • Jan 09, 2024
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The letter claims we must report our business for federal filing requirements when i go to website it says highly suspicious and when i look it up it says scam i did click proceed anyway because i didn’t want to not do what i have to do but it came up page not found 404

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- Holly Ridge, NC, USA • Jan 09, 2024
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I received letters (two). One for each of our personal businesses attempting to collect $117 for each business under the Corporate Transparency Act. They were asking for "Beneficial Owners" names and addresses plus payment.

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- Tarpon Springs, FL, USA • Dec 13, 2023
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Received in mail, I went to respond and was not able to on the website. Guess the site was closed then I thought I better check this out and I googled to see if this was legit. I got scammed but luckily I saw your post before I did anything further.

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- Gilbert, AZ, USA • Dec 04, 2023
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See attached letter!

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- Brea, CA, USA • Dec 04, 2023
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The letter was mailed to a business at their business address. it included a QR code and included information about required mandatory ownership information reporting including penalties for noncompliance that was similar to actual reporting requirements and penalties.

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- Ocean City, MD, USA • Dec 01, 2023
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A letter was sent in my business name, asking for me to register ACwith Business Regulations Department.

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- West Palm Beach, FL, USA • Dec 01, 2023
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Received letter notice from United States Business Regulations Department to respond by 12-1-2033 to Important Compliance Notice - Mandatory Ownership Information Reporting- Filing Requirement.

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- Chicago, IL, USA • Dec 01, 2023
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Received a piece of mail requesting I report updated ownership for an LLC.

The letter threatened a penalty for non-compliance of $500/per day and fines up to $10,000 and 2 years imprisonment.

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- Maricopa, AZ, USA • Nov 30, 2023
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Letter advising to scan qr code or go to website to file a federal filing or get $500 per day fine and criminal fines up to 10,000

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- Norwood Young America, MN, USA • Nov 15, 2023
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Received scam email in the mail

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- Cleveland, OH, USA • Nov 14, 2023
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We got a mailing that could have potentially been bad for the company. They were trying to get the business information.

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- Cotton, MN, USA • Nov 14, 2023
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Received an official looking letter in the mail. Website address wasn't producing a website to move forward on, so went to ScamPulse.com Scam Alert and found information about this letter.

Letter states:

Your business has a reporting obligation under the Corporate Transparency Act (CTA). This reporting is required by The Financial Crime Enforcement Network (FinCEN). The CTA now mandates certain entities to disclose beneficial ownership information to FinCen. The primary objective is to curb money laundering, terrorism financing, and other financial crimes by augmenting transparency in corporate structures.

The Financial Crimes Enforcement Network (FinCEN) is dedicated to fostering transparency and accountability to combat illicit financial activities. WE wish to apprise you of the Corporate Transparency Act (CTA), a federal law enacted to enhance corporate transparency. This letter is to notify you of your business's obligation.

Penalties for Non-Compliance

The penalties for noncompliance with the CTA can be severe. Companies that fail to file the required reports or that file false or misleading information may be subject to civil fines of up to $500 per day, criminal fines of up to $10,000, and/or imprisonment for up to two years.

Then the information on how to file.

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- Havertown, PA, USA • Nov 09, 2023
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Attemped to obtain business and personal information such as Drivers License number and photos, Social Security Number, Address' and DOB, Federal EIN all for an undisclosed fee.

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- Tinley Park, IL, USA • Nov 09, 2023
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Letter stating i have to provide businezz and persinal IDs and information to register my business.

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- Panama City, FL, USA • Nov 07, 2023
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This scammer mailed a letter that appeared legitimate and made it seem urgent that I report in a timely matter or face a penalty of $500 per day or jail time if I didn’t comply to reporting my information of social security number, driver’s licenses information and other information that seemed leading toward stealing my identification information.

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- Miami, FL, USA • Nov 07, 2023
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I received a letter from the United States Business Regulations Department asking me to complete a federal filing requirements about ownership of a business. The letter asks to go to the given link or scan the QR code and complete the form which requires payment and uploading personal information about the shareholders of the company.

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- Mesa, ID, USA • Nov 06, 2023
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Received letter in mail from "United States Business Regulations Department", looks pretty official, targeting my LLC. Letter acts as official US Government agency who says I need to file with them or risk "civil fines up to $500 a day, criminal fines up to $10,000, and/or imprisonment for up to two years." Letter has no address for agency, but has phone number, email address, and a QR code for "simplified reporting process."

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