Deptofbusiness.us 2024 Reports & Reviews

Deptofbusiness.us Reports & Reviews (60)

- Hamden, CT, USA • Jan 10, 2024

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address Dc, WA, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06514, USA
Type of a scam Government Agency Imposter

They sent a letter with my business name ,stating that I have to submit and if not I would receive a fine from $500 to $10.000

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- Chapel Hill, NC, USA • Jan 08, 2024

Scammer's phone (888) 705-1545
Scammer's website deptofbusiness.us
Scammer's address Chapel Hill, NC, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27516, USA
Type of a scam Government Agency Imposter

The website didn't work so I started to do some research and found out that it was a scam.

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- Chapel Hill, NC, USA • Jan 08, 2024

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address District Of Columbia, DC, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27514, USA
Type of a scam Government Agency Imposter

FEDERAL FILING REQUIREMENT

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- Saint Johns, MI, USA • Jan 08, 2024

Scammer's phone (888) 705-1545
Scammer's email [email protected]
Country United States
Victim Location MI 48879, USA
Type of a scam Government Agency Imposter

if did not comply by 1/13/2024civil fine of $500.00 a day criminal fines of up to $10,000 dollars a dayand or imprisonent

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- San Francisco, CA, USA • Jan 08, 2024

Scammer's phone 1(888) 705-1545
Scammer's website deptofbusiness.us
Scammer's address N/A, MD, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94109, USA
Type of a scam Government Agency Imposter

Letter sent in mail pretending to be Department of Records Management urging mandatory federal filing requirement for my business. By using my real business name and address, as well as convincing language this entity is attemping to extort money from me.

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- Benton, LA, USA • Jan 06, 2024

Scammer's phone (888) 705-1545
Scammer's website Www.deptofbusiness.us
Scammer's address Not given, Washington DC, MD 31876, USA
Scammer's email [email protected]
Country United States
Victim Location LA 71006, USA
Type of a scam Government Agency Imposter

Received a letter with QR code and website to require mandatory reporting for seamless records for llc. No website exists.

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- Southington, OH, USA • Jan 06, 2024

Scammer's phone (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 OH 44470, USA
Type of a scam Phishing

They sent a letter saying this is mandatory to fight financial crimes. Also, if not filed by 1-18-2024, they will penalize me $500 per day. Initially was able to get into there web site where they wanted money. Now it shows not a good site and using the qr code reader, its all advertising

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- Lawrenceville, GA, USA • Jan 06, 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 GA 30045, USA
Type of a scam Online Purchase

Scammer claimed that there is a mandatory filing requirement to combat financial crimes. They call for transparency in corporate structures and mitigate risk of money laundering and terrorism financing. Scammer claims companies failing to comply may be subject to civil fines up to $500 per day, or criminal fines up to $10,000 and imprisonment for a maximum of two years.

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- Chicago, IL, USA • Jan 06, 2024

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address business filing division, Washington D C, WA, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60628, USA
Type of a scam Online Purchase

scammer sent a letter

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- Harwood, MD, USA • Jan 06, 2024

Scammer's phone 1(888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address District Of Columbia, DC, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20776, USA
Type of a scam Other

I received a letter from United States Department of Records Management, business filing division, Washington, D.C. It said that I needed to complete the filing in one session. It said there would be penalties for non compliance. These fines could amount to $500 a day.

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- Winnsboro, LA, USA • Jan 05, 2024

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address Bushes, LA 71295, USA
Scammer's email [email protected]
Country United States
Victim Location LA 71295, USA
Type of a scam Online Purchase

Letter stating federal filing requirements by 1/13/24 - if not can be subject to civil fines of up to $500 a day, criminal fines of $10,000, and imprisonment for a maximum of two years.

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- Pontiac, IL, USA • Jan 05, 2024

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's email [email protected]
Country United States
Victim Location IL 61764, USA
Type of a scam Phishing

I received a letter in the mail saying I needed to report to this letter and that it was mandatory, but when I went to the website, it was not found. A search online indicates that is might be a scam, so I am reporting it here.

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- Stamford, CT, USA • Jan 04, 2024

Scammer's phone 1(888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address Washington DC, DC, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06907, USA
Type of a scam Phishing

A letter was sent to my business address and requested I visit their online portal to submit updated ownership information.

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- Fish Creek, WI, USA • Jan 04, 2024

Scammer's phone 1(888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's email [email protected]
Country United States
Victim Location WI 54212, USA
Type of a scam Government Agency Imposter

This letter looks very legitimate and asks for business info. It came in the mail and had the Timed info needed, so it created a sense of urgency, and if one is not paying attention, they will comply with the request for business information. Please always check before sharing any personal or professional information. Even if it looks legit second guess all requests from others.

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- Aurora, IL, USA • Jan 04, 2024

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address DC, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60505, USA
Type of a scam Government Agency Imposter

They sent a letter stating that it was mandatory that I report my business due to a new law that past to combat financial crimes. It stated that if we did not respond but 1/17/2024 we would be fined $500 per day on the civil level and criminal fines of up to $10,000 and/or prison for a max of 2 year. I did not write out the letter word for word but this is what is said for the most part. Now when try to go to the website it's not there. Google shows it as a huge scam.

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- Clanton, AL, USA • Jan 03, 2024

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address DC, WA, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35045, USA
Type of a scam Government Agency Imposter

I received a letter stating I need to scan a QR code or visit www.deptofbusiness.us to file business operating report

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- North Brunswick, NJ, USA • Jan 03, 2024

Recieved a letter claiming that we needed to identify our business but the website doesn't work and upon closer inspection, it's not a .gov address, so does not seem like an official government communication.

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- Yuma, AZ, USA • Jan 03, 2024

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address Washington Dc, WA, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85364, USA
Type of a scam Government Agency Imposter

I just received this letter in the mail stating I have to file by a deadline with my business information, QR code does not work nor does website exist.

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- Wrentham, MA, USA • Jan 02, 2024

Scammer's phone (888) 705-1545
Scammer's website deptofbusiness.us
Scammer's address DC, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02093, USA
Type of a scam Government Agency Imposter

Received the letter from United States Department of Records Management, Washington, D.C. with postage paid envelope, Hicksville, NY, permit 842.

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- Canfield, OH, USA • Jan 02, 2024

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's email [email protected]
Country United States
Victim Location OH 44406, USA
Type of a scam Phishing

This scam is a letter that arrives in your mailbox, if you are a small business owner. Avoid it!

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