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Brd-filing.us

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Brd-filing.us Reports & Reviews (15)

- Emeryville, CA, USA • Dec 15, 2023
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The scammer pretended to be a government entity.

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- Canyon Country, CA, USA • Dec 14, 2023
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The company in question, was requiring me to file information regarding an inactive LLC, that was never fully finalized. They were also attempting to reach out through the Company "LegalZoom" who I initially used to begin the setting up process of the LLC in question.

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- Franklin, KY, USA • Dec 12, 2023
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The letter is titled from the United States Business Regulations Department, Document Filing Division, Washington D.C. The subject says: Important Compliance Notice-Mandatory Ownership Information Reporting-Filing Requirement.

It also states my business name and has a notice ID # and says to File by 12/17/2023

The letter states “Is to inform you of a federal filing requirement. Your business has a reporting obligation under new federal legislature aimed at preventing financial crimes. You must provide updated ownership for the above listed entity. This information will help curb financial crimes such as money laundering and terrorism financing by augmenting transparency in corporate structures. This reporting is mandatory for the majority of businesses in the United States. Your receiving of this letter nor your obligation to file is an indicator you have or are suspect of having committed any crimes. This is a proactive requirement aimed at helping create more transparency in ownership structures. This will prevent bad actors from hiding behind corporate shields.”

“This reporting takes approximately 5 minutes and your cooperation is appreciated.”

Penalties for Non-Compliance

“The penalties for noncompliance can be severe. Companies that fail to file the required report 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.”

How to File

“At the Business Regulations Department (BRD) we have simplified the reporting process with a new online portal. Follow the steps below.”

“Go to www.brd-filing.us or scan the QR Code.”

“Carefully read instructions and have required information ready.”

“You must complete the filing in one session. You cannot save progress.”

“Filing must be completed by a corporate officer, board member, owner or paid preparer with the power to act on behalf of the entity.”

“Make sure all information provided is accurate and up to date.”

“Sincerely, Business Regulations Dept.

Filing Division

1-855-260-6959

[email protected]”

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- Sherman Oaks, CA, USA • Dec 11, 2023
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The attached letter was received by postal mail. The top has letterhead with “United States Business Regulations Department”, address Document Filing Division, and the phone number and email address provided in the form. It was addressed to my LLC with a fake looking notice ID number and a file by date of 12/20/2023. I noticed that the email and website were not .gov, so I did not contact them.

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- West Lafayette, IN, USA • Dec 11, 2023
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Received a letter in the mail. Scanned QR code which went to an invalid website.

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- Winnsboro, LA, USA • Dec 05, 2023
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Ask you to report updated ownership of business. Claims it is mandatory for the businesses in the United States. Penalties for Non-Compliace is subject to civil fines of up to $500 per day, criminal fines of up to $10,000, and/or imprisonment for up to 2 years.

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- Metairie, LA, USA • Dec 04, 2023
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Letter to inform of federal filing requirement for business.

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- Inglewood, CA, USA • Dec 03, 2023
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Received a letter in the mail to my newly created corporation stating that there's a federal filing requirement for my business. Reporting is mandatory. Provided a link and QR code to complete filing process.

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- Severna Park, MD, USA • Nov 30, 2023
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received letter in mail that looked very official, upon doing research prior to responding, we saw this same info on the ScamPulse.com site as a scam and stopped all activity from there.

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- Minneapolis, MN, USA • Nov 29, 2023
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Letter saying i needed to do federal filing requirement for my LLC. Must provide ownership or face penalties for non- compliance $500/ day in civil fines, criminal fines up to $10,000, and/-or imprisonment for up to 2 years. QR code included.

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- Thibodaux, LA, USA • Nov 28, 2023
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did not reply to there request

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- Baton Rouge, LA, USA • Nov 28, 2023
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The letter describes penalties for noncompliance business regulations. They claim to charge any business that does not file up to $500 to $10,000 per day.

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- San Jacinto, CA, USA • Nov 28, 2023
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I received a letter stating that if I didn't register with this company I was going to get fines of up to $500 por day criminal fines of up to $10,000 and/or imprisonment. It was asking for me to do a federal filing requirement and put all my business information in their website www.brd-filing.us, by a corporate officer, board member, owner or paid preparer.

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- Santa Clara, CA, USA • Nov 26, 2023
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I received a letter from the Business Regulations Department. The letter has no address; it only says document filing division, Washington D.C. It says it is a Compliance Notice for a mandatory ownership information Reporting. it mentions a new federal legislature aimed at preventing financial crimes, and I may be suspected of having committed a crime. I have never broken the law in my life. the email and website are a [dot] us not a gov site.

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- Metairie, LA, USA
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Scam claimed the business owner needed to update ownership of said business

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