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Imposter Form 4022 Scam

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Imposter Form 4022 Scam Reports & Reviews (2)

- Indianapolis, IN, USA • Feb 19, 2024
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I received an official-looking letter in the mail today. The envelope did not have a complete return address on it. It was from United Business Regulation, the form says mandatory beneficial ownership reporting. Asking me for my name, and address, my city and my state. And it's saying that I owe $117.

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- Dry Ridge, KY, USA • Feb 06, 2024
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I received a very convincing "Mandatory Beneficial Ownership Reporting" form 4022 in the mail asking me to fill out my personal information and asking for a filing fee of $117 with a deadline of 2/8/2024. The document also indicates financial penalties and possible imprisonment for not completing the form.

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