Boir.org 2025 Reports & Reviews

Boir.org Reports & Reviews (12)

- Manchester, NH, USA • Jan 13, 2025

Scammer's phone (856) 249-3934
Scammer's website boir.org
Scammer's address AZ, USA
Scammer's email [email protected]
Country United States
Victim Location NH 03104, USA
Total money lost $349
Type of a scam Other

This website is a scam and makes you pay for filing a BOI instead of doing it for free through the actual government website. In very small print at the bottom of the website there is a note about no association to FINCEN where you actually need to file the BOI for your business. It's a sponsored ad intended to have users pay for filing and it looks legit. It's a scam to get people to pay for a free service that's available to all business owners and something that's required under federal law for business owners to do. This isn't something that should be able to be promoted as an available action as there's no way to tell if the actual filing occurs through this entity.

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- Sun Prairie, WI, USA • Jan 13, 2025

Scammer's phone (631) 291-5535
Scammer's website boir.org
Scammer's email [email protected]
Country United States
Victim Location WI 53590, USA
Type of a scam Government Agency Imposter

I wanted to share a recent experience I had while trying to file Business Owner Information online. I came across a website, https://boir.org/, which seemed legitimate at first glance. However, after inputting all my personal and company information, I realized it was a scam. The red flag appeared at the end when they asked for money to complete the filing process.

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- Columbus, OH, USA • Jan 08, 2025

Scammer's phone (856) 249-3934
Scammer's website Boir.org
Scammer's email [email protected]
Country United States
Victim Location OH 43201, USA
Total money lost $349
Type of a scam Government Agency Imposter

BOIR filing website that looks like an official website, tricks you into paying them money to file a free report

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- Atlanta, GA, USA • Jan 07, 2025

Scammer's phone (856) 249-3934
Scammer's website boir.org
Scammer's email [email protected]
Country United States
Victim Location GA 30359, USA
Type of a scam Online Purchase

Website Boir.org setup purporting to be a BOIR filing site. Collected my personal info including a copy of my ID. Then asked for a fee to file the forms (which are free at the FICEN website)

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- Phoenix, AZ, USA • Dec 28, 2024

Scammer's website BOIR.ORG
Country United States
Victim Location AZ 85014, USA
Total money lost $349
Type of a scam Government Agency Imposter

Website mimics government website for filing BOIR reports. Several other fraudulent charges appeared on my account after using the site.

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- Hoffman Estates, IL, USA • Dec 27, 2024

Scammer's website boir.org
Country United States
Victim Location IL 60169, USA
Total money lost $3.49
Type of a scam Government Agency Imposter

The website boir.org is posing to make transactions on behalf of https://fincen.gov/boi and has several complaints against it including mine. The website uses fear of penalty / imprisonment on unsuspecting individuals. They impersonate for https://boiefiling.fincen.gov/ which does not require filing at the moment and charges no fee. I have filed FTC report number 181733786 against them.

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- Bogart, GA, USA • Dec 19, 2024

Scammer's website Www.boir.org
Country United States
Victim Location GA 30622, USA
Total money lost $349
Type of a scam Phishing

Website appears to be legitimate, but once $ is paid for a service that is free from a government site the website doesn’t work any longer and phone numbers are fake.

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- Ballwin, MO, USA • Dec 18, 2024

Scammer's website boir.org
Scammer's email [email protected]
Country United States
Victim Location MO 63021, USA
Type of a scam Phishing

BOI.org came up when searching for the site to file a BOI report which is mandatory for small LLC companies. Personal information including email, cell #, home address, business EIN #, valid state id and other information are all required to file the report. I was unaware that I was on the wrong site until a payment was required. Filing a BOI report is free. Please inform the public to only file a BOI report at [email protected]

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- Cambridge, MD, USA • Dec 11, 2024

Scammer's phone (856) 249-3934
Scammer's website Boir.org
Scammer's address Unknown, MD, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21613, USA
Total money lost $349
Type of a scam Phishing

This website pretends to be fincen.gov for boi reporting. They do a sponsored ad on Google to be at the top. They charge $349 when it can easily be done for free. It’s absolutely predatory.

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- Santa Ynez, CA, USA • Dec 04, 2024

Scammer's website boir.org
Country United States
Victim Location CA 93460, USA
Total money lost $349
Type of a scam Other

Pretends to file BOI for business owners, while the real filing on FinCen is free

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- Idaho Falls, ID, USA • Nov 24, 2024

Scammer's website Boir.org
Country United States
Victim Location ID 83401, USA
Type of a scam Identity Theft

Site pops up #1 on google search for boi report.

It claims to assist with filling out the report. You enter your business information then it asks for money. Looks pretty convincing

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- Raleigh, NC, USA • Nov 18, 2024

Scammer's phone 1(856) 249-3934
Scammer's website boir.org
Scammer's email [email protected]
Country United States
Victim Location NC 27615, USA
Total money lost $149
Type of a scam Counterfeit Product

Website claims Boir.org (Beneficial Ownership Information Report) is an officially authorized service provider with the US Government or the Financial Crimes Enforcement Network (FinCEN). This is a free service offered and they charged 149.00 for no service what so ever.

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Boir.org Reports & Reviews (12)

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