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Imposter Federal Agency

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Imposter Federal Agency Reports & Reviews (1)

- Stafford, VA, USA • Feb 13, 2024
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Postal Letter from United Business Regulations. Form 4022 - Mandatory Beneficial Ownership Reporting, looks like an IRS form. It is not. Has what looks like a bill for $177 but it says Filing Fee. It uses language to appear official, state not reporting can result in $500 fine per day past due date, up to $10,000 and 2 years in jail. So they use fear, official language, and official looking form to hopefully drive you to comply. However, at the bottom in the fine print it says "Your signature is your acceptance for The United States Business Regulations Department to act as your paid preparer to file on your behalf." That is the give away. They are filing it for you which makes this not a required bill but a service they will do if you pay them. DON'T DO IT. Filing out the form will give them everything they need to act as you for your business. The form even asks for your business EIN number.

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