Business Regulation Department Impostor 2024 Reports & Reviews

Business Regulation Department Impostor Reports & Reviews (5)

- Las Cruces, NM, USA • Jan 05, 2024

Scammer's phone 1(888) 705-1545
Country United States
Victim Location NM 88011, USA
Type of a scam Government Agency Imposter

asked me to register my business

Useful

- Albuquerque, NM, USA • Jan 05, 2024

Scammer's phone 1(888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address Washington, DC, USA
Scammer's email [email protected]
Country United States
Victim Location NM 87102, USA
Type of a scam Government Agency Imposter

A letter of 'Notice of Federal Filing Requirement-Mandatory Ownership Reporting' with a penalty of up to $10,000 and/or imprisonment. The letter looked legitimate, but the website is not valid and the phone voicemail is full.

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- Alamogordo, NM, USA • Jan 05, 2024

Scammer's phone (888) 705-1545
Scammer's website deptofbusiness.us
Scammer's address NM, USA
Scammer's email [email protected]
Country United States
Victim Location NM 88310, USA
Type of a scam Government Agency Imposter

Impersonated government agency in attempt to collect money

Useful

- Las Cruces, NM, USA • Dec 28, 2023

Scammer's phone 1(888) 705-1545
Scammer's email [email protected]
Country United States
Victim Location NM 88011, USA
Type of a scam Government Agency Imposter

I received a postal mail from the United States Department of Records Management indicating I needed to file or a $500/day penalty would apply.

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- Rio Rancho, NM, USA • Dec 22, 2023

Scammer's phone 1(855) 260-6959
Scammer's website brdportal.us/portal
Scammer's address Washington D.C., WA, USA
Scammer's email [email protected]
Country United States
Victim Location NM 87144, USA
Type of a scam Tax Collection

Received letter in the mail saying that I am preventing financials crimes. and wanted updated ownership. When I try to scan the QR code it gave me an error 414 then it goes to a weebly****.

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Business Regulation Department Impostor Reports & Reviews (5)

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