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Phishing - Fake Notice Scam

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Phishing - Fake Notice Scam Reports & Reviews (2)

- Richmond, VA, USA • Jan 27, 2024

States government fines and/or civil actions may be imposed for failing to meet safety requirements.

- Washington, DC, USA • Jan 12, 2024

Letter from Department of Records Mangement, Business Filing Division

Subject: "NOTICE OF FEDERAL FILING REQUIREMENT - MANDATORY OWNERSHIP REPORTING"

Failing to file results in fines up to 10,000 and/or imprisonment for max of 2 years.

VISIT WWW.DEPTOFBUSINESS.US or scan a QR code to file with the Department of Records Management

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