SCAMGovernment Agency Imposter - Fake BOIR form website Reports & Reviews (4)
Government Agency Imposter - Fake BOIR form website Contacts
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Scammer's address Staten Island, NY 10312, USA
Country United States
Victim Location NJ 07092, USA
Total money lost $349
Type of a scam Government Agency Imposter
Country United States
Victim Location NY 10001, USA
Total money lost $139
Type of a scam Government Agency Imposter
The organization's contact number turned out to be bogus, and the phone line was redirected to another company, with which we also shared personal information. The company represented itself as BOIRregistration.com but has no affiliation with FinCEN’s official BOI registration system. Instead, it misrepresented itself on Google as an authorized agent for BOI registration.
Several red flags raised our initial suspicion:
The commercial domain name (.com) instead of a government domain (.gov).
The absence of any verifiable corporate information on the website.
They insisted on immediate payment as soon as the company name was entered.
No receipt or confirmation of payment was ever provided.
No FinCEN ID number was supplied.
The BOI registration process, which should be free, was improperly charged for.
We seek assistance in addressing this matter and taking the necessary steps to protect our personal and financial information and report scammers BOIRregistration.com to the authorities
Scammer's email [email protected]
Country United States
Victim Location NY 10704, USA
Total money lost $349
Type of a scam Government Agency Imposter
Scammer's email [email protected]
Country United States
Victim Location NY 11238, USA
Total money lost $349
Type of a scam Government Agency Imposter