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Brdportal.us

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Brdportal.us Reports & Reviews (41)

- Hemet, CA, USA • Dec 12, 2023
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I received a letter that was poorly written with many errors. This fake company attempted to gain personal information under false pretenses in order to further use the personal information at a later time and date. The website was invalid. I have attempted to call the number and it hangs right up.

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- Birmingham, MI, USA • Dec 08, 2023
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letter with a qr code noting an annual company filing required -- looked very official

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- Gonzales, LA, USA • Dec 07, 2023
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Scammer asked that i go to a website and enter information about my business. gave penalties for non compliance including fines and jail time. Pretend to make it look like a proactive measure in keeping money fraud and laundering from occurring.

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- Basile, LA, USA • Dec 05, 2023
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Couldnt reach site for compliance so we looked into possible scam because something seemed wrong about it.

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- Ruston, LA, USA • Dec 04, 2023
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Letter was mailed to my business, stating there was new federal legislature aimed ant preventing crimes and that I had a reporting obligation for my business. The letter listed penalties for non compliance that included civil and criminal fines as well as imprisonment. The website was asking for personal information and copies of drivers licenses.

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- Danvers, MA, USA • Dec 03, 2023
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Scammer mailed me form to fill out so my business would be in compliance

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- Indianapolis, IN, USA • Dec 03, 2023
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The letter reports of a federal filing requirement for my business under a new federal legislature aimed at preventing federal crimes. It states I needed to provide updated ownership of my business and the filing is mandatory to create more transparency in ownership structures. It states pentalties for non-compliance 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. They have a new online portal to simplify reporting. It provides steps for reporting.

There is a QR code option for scanning or the website. I tried to search the website (www.brbportal.us/portal) to see the information and it was showing error. I called the number and it rang like a normal telephone several times before a person picked up without stating their name or department. When I asked for the business I called to clarify and the guy asked if I was needing the correct website. Then notified to enter "com" in the "us" part of the email. That website wanted me to upload a picture, enter a Notice ID# from the letter, business name, EIN, etc.

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- Compton, CA, USA • Dec 03, 2023
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Letter stating Mandatory Ownership Information Reporting and filling is required

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- Elgin, IL, USA • Nov 30, 2023
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I received a letter saying I had a federal requirement to file by 12/1. Image attached.

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- Birmingham, AL, USA • Nov 29, 2023
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Threatened with penalty of $500 per day, criminal fines up to $10,000, and / or imprisonment up to two years.

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- Fort Rucker, AL, USA • Nov 29, 2023
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Received mail with a file by date of 12/1/2023. It was from United States Business Regulations Department. There was only a Document Filing Division and a city and state, but no address or zip code. The website and QR Code was invalid. I did not try to contact by phone or e-mail.

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- Knoxville, TN, USA • Nov 28, 2023
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Received letter requesting "Mandatory Ownership Information Reporting"

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- Richmond, VA, USA • Nov 28, 2023
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Received a piece of mail requesting I report updated ownership for an LLC that no longer operates or exists as of December 2020.

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

Annoyed at receiving this kind of notice THREE YEARS AFTER closing the llc, believing this is a real situation, I attempted to comply and submit the requested info by first calling the phone number given, which auto-disconnected each time and never rang. Then I attempted by scanning the QR Code on the letter. Thankfully, my browser warned me the site was suspected of phishing attempts. I did not proceed, and looked this up on Google, only to find it is indeed a scam attempt.

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- Gilbert, AZ, USA • Nov 28, 2023
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Received a letter in the mail stating I needed to provide information about the owners of my LLC business as well as business information including EIN etc. The letter stated they were from United States Business regulations department of Washington DC the document filing division. They told me penalties for non-compliance are severe including fines up to $500 per day to $10,000 and inprisonment for up to 2 years.

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- Phoenix, AZ, USA • Nov 27, 2023
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I got a letter in the mail and I was immediately suspicious. I used the QR code to see what would happen and the browser wouldn't immediately take me to the site because it cam up as suspicious. It asked if I wanted to proceed anyways, and I didn't. I had a pretty good hunch it was a scam.

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- Griffin, GA, USA • Nov 26, 2023
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Received letter informing that if don’t update ownership of company on letter per new federal legislation aimed at preventing financial

Crimes will be charged $500 per day civilly and up to $10,000 in criminal fines also up to two years imprisonment for noncompliance in filing as requested.

Must respond to online portal www.brdportal.us/portal. Must complete filing in one session. This is a federal filing requirement

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- Chicago, IL, USA
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Subject: importance compliance notice. mandatory ownership information reporting. filing requirement

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- Yorktown, VA, USA
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Received a letter from the "United States Business Regulations Department" requiring "Mandatory Ownership Information Reporting-Filing Requirement" for a recently created LLC that included penalties for non-compliance with a due-date in the next 2 weeks.

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- Milwaukee, WI, USA
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Business compliance reporting was requested via postal mail. Reporting done through the use of a website or a QR code, none of which worked. They threatened a $500 fine for every day late that the reporting occurs.

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- Marana, AZ, USA
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Received mail to business address with letter stating to be United States Business Regulations Department. I contacted the phone number on letter. Immediately was prompted to provide ss number and verify address on file to be able to be identified. I didn't feel comfortable and asked why I needed to verify personal information. Person on the other line of the phone immediately hung up. Called a second time and same person answered the phone. I proceed to ask if they were a scam? Immediately the call disconnected again.

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