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United States department of records management Imposter

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United States department of records management Imposter Reports & Reviews (4)

- Mentor, OH, USA • Jan 16, 2024
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I recieved a letter stating there is mandatory reporting with a fine if I don't complete by January 18

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- Lorain, OH, USA • Jan 10, 2024
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Nothing happened. The document doesn't look official and I am trying to avoid ID theft and fraud.

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- Saint Paul, MN, USA • Jan 09, 2024
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I received a letter for my businesses indicating that I needed to contact them to report at their site provided. In the letter was a paragraph stating: "Noncompliance with this mandatory reporting may incur severe penalties. Companies failing to submit the requisite report of providing 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 a maximum of two years." when the website led nowhere I wanted to find out more about this - QRL code provided didn't take to website also and when called phone number -

NO professioonal voicemail prompts just stated mailbox full RED FLAG RED FLAG

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- Oberlin, OH, USA • Jan 06, 2024
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Letter requesting registration of business by federal government

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