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Phishing - Business Compliance Scam

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Phishing - Business Compliance Scam Reports & Reviews (6)

• Nov 19, 2024
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[Personal Company Name Redacted]

We are writing to remind you that if you have not previously filed, your Beneficial Ownership Information (BOI) Report is due. File your Beneficial Ownership Information (BOI) Report here.

BOI Reporting was established by the 2021 Corporate Transparency Act and went into effect on January 1, 2024. Your BOI report needs to be filed with the Financial Crime Enforcement Network (FinCEN) before your company's due date.

If your company was formed prior to 2024, it must be filed by December 31, 2024.

As of January 25, 2025, the penalty for each day a BOI report is late is $591.

What is Beneficial Ownership Information?

Beneficial ownership information refers to identifying information about the individuals who directly or indirectly own or control a company.

For quick, convenient and accurate filing, Form Filing? provides an online system to easily upload all BOI information. Supported by corporate compliance specialists, we offer an affordable and easy-to-use premium third-party business filing service that simplifies the process.

For any questions, or assistance in filing please email [email protected].

Already filed? Click here to Unsubscribe from our reminders: ********************************************************************************...⇄

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- Ellicott City, MD, USA • Oct 29, 2024
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Claimed to be from the Business Posting Department asking for money to post labor law poster in the workplace.

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- Gibbsboro, NJ, USA • Apr 23, 2024
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selling a safety manual using tactics such as stating possible violations for not using their product.

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- Emmaus, PA, USA • Mar 25, 2024
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I received a letter in the mail claiming I needed to fill out a 4022 form for my small business. And pay 117 filling fee. If I refused to do so I would be $500 fine each day it’s not done.

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- West Boylston, MA, USA • Mar 06, 2024
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I received a letter requesting a filing of Beneficial Ownership Information Reporting Form for one of my entities. The company does state that it is not a government agency and does not have a contract with FinCen but it is asking for the form to be filled out and enclose a check for $195 for the processing fee. When I looked up the information for the Beneficial Ownership information reporting it states that no physical forms will be accepted and that there is no charge to file the form.

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- Louisville, KY, USA • Mar 06, 2024
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They send a form that looks like it's from OSHA, requiring LLC's to purchase their Safety Manual in accord with OSHA guidelines. They state they are a third-party, but that failing to have a Safety Manual like theirs could result in jail time, fines, etc. I almost paid it, but after googling it I found multiple people fell for it because it looks like an official gov't fee.

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