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United States Business Regulations Department Scam

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United States Business Regulations Department Scam Reports & Reviews (61)

- Port Charlotte, FL, USA • Nov 12, 2023
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The letter looks like an official compliance notice. It states that filing the business with the United States Business Regulations Department is required by the federal government or will suffer severe federal consequences ($500/day), criminal fines of up to $10,000 and or imprisonment for 2 years.

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