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Form 4022 Scam

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Form 4022 Scam Reports & Reviews (58)

- Los Angeles, CA, USA
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Scammer sent postal mail stating that I must send in $117 dollars by 3/21/2024, or penalty would be eminent. This is the 4th attempt that they have sent notice.

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- Miami, FL, USA
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Form 4022. United States business regulations department. Mandatory beneficial ownership reporting. Penalties for non compliance is $500 a day, $10,000 fine, or 2 years imprisonment.

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- East Bernstadt, KY, USA
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Form 4022. Mandatory Beneficial Ownership Reporting at the top. Tells you to respond by March 7th. Filing fee: $117. I was pretty sure it was a scam because I just watched a video on how long you have to report ownership information (all year if you already have a business going) and how much it cost....free to file...

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- Monsey, NY, USA
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received time sensitive mail with a form 4022 stating its a mandatory benificial ownership reporting asking for personal information and $117

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- Henderson, NV, USA
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Got sent a 4022 form in the mail. Said to send back a check for $117

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- Taylorsville, KY, USA
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Business name and address form 4022

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- Sun Prairie, WI, USA
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Form 4022 Mandatory Beneficial Ownership Reporting

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- Grant, AL, USA
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Mandatory Beneficial Ownership Reporting Form 4022. Was asked to complete form to include name, address, email, EIN, phone number. Make $117 check to US Business Regulations Dept. respond by 03/06/2024 Notice ID 1029295

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- Anaheim, CA, USA
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I received mail to my old LLC address which is no longer in service as of 2021. They had my business name, and address and asked for $117 and they said I must respond by 2/29/2024.

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- Evansville, IN, USA
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Received letter stating it was from the United States Business Regulation Department. It looked fishy so I searched online and found similar case on ScamPulse.com website. The letter contained a Self addressed envelope to "United Business Regulation" and did not match the form inside. The letter stated I must register by sending $117 before March 10th in the form of a check or money order.

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- Solon Springs, WI, USA
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Just sent me a form 4022 to fill out and send 117 for a filing fee

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- House Springs, MO, USA
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Fake Letter saying it's from the "United Business Regulation" and Form 4022 must be completed and returned. Form asks for information about the business owners and states that $117.00 is a required Filing Fee. The form letter uses scare tactics to threaten to fine up to $500 a day for non-compliance.

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- Burbank, CA, USA
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Scammer identified old business LLC to target. Form 4022

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- Philadelphia, PA, USA
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I received the form in the mail I didn’t understand why I had to pay this so I looked it up and the ScamPulse.com popped up it’s a scam

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- Richland, WA, USA
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I got a document in the mail labeled form 4022 saying I need to pay 117 to the US business regulations dept for my LLC. Also stated there is a penalty of 2 years imprisonment or $10000 fine.

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- Reedsburg, WI, USA
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Letter stating 4022 Mandatory Beneficial Ownership Reporting asking for business FEIN and $117

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- Taylor Ridge, IL, USA
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New business name and personal address. Letter sent to my address asking for personal information and $117.00 check or money order threatening penalties of $500 per day up to $10,000 and or 2 years in prison for false information or neglecting to filing deadline in 2 weeks. No email, website or phone number was included on the 4022 form. The address was only on the return envelope with the letter but not on the form itself.

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- Fort Lauderdale, FL, USA
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The letter mentions " COMPLETE THE FORM BELOW AND RETURN"

Penalties for non compliance, $500 per each day missed, and over $10,000 or 2 years imprisonment if ignored.

Respond by : 3/6/2024

Notice ID : P20000085677

No phones or emails.

The document contains my private information .

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- Carlisle, PA, USA
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Received and official looking "Form 4022" via U.S. Mail. Form requests EIN, phone number, email related to owners of business; and a $117 filing fee. Also included is a return envelope with the following address: United Business Regulation, 1032 15th St NW #364, Washington DC 20005-1502.

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- Tucson, AZ, USA
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Sent a form 4022

Claiming to be a government agency

Pursuant to the United States Corporate Transparency Act enacted by Congress requiring reporting beneficial ownership information

A form is included to be filled out and returned with a fee of $117

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