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[email protected] Reports & Reviews (5)

- Los Angeles, CA, USA • Apr 11, 2024
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Received a letter in the mail claiming to be from the United States Business Regulations Department. They claimed that I needed to go to their website and complete their filing and them pay a fee to not get fined or receive jail time.

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- Marksville, LA, USA
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I was told it was for my filing report.

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- Richmond, CA, USA
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Letter sent ti give personal information

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- Panama City, FL, USA
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A letter was sent to our company stating we had to file by 11/12/23. or receive penalties for non-compliance. Went on-line and the page would not come up and scanned the QR Code and that would not come up.

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- La Crosse, WI, USA
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I received a fake corporate transparency act filing requirement in the mail with fake websites and phone numbers.

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