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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

- Bloomington, IN, USA
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An official looking form for Mandatory Benificial Ownership Reporting. It says it is Form 4022. It says Inited States Business Regulation Department on the form but on the Envelopes It just says United Business Regulation. Couldn’t find this form on any government sites and found reporting of fraud very similar to this one.

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- Salem, VA, USA
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When they call they somehow go straight to voicemail and they leave this voicemail Hi this is Allison from Mission credit I see that you can actually activate your benefits this week which would clear up any outstanding balances that you may have with credit cards or medical offices so to initiate the process please call me back at 949-6067405 and I it looks like we'll keep your account open until the end of next week once again my number is 949-606-7405 thank you and I look forward to speaking with you soon, haven’t called them but they won’t stop leaving voicemails

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- Kensington, MD, USA
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I received a letter telling me I had a mandatory reporting requirement of my business, which is an LLC. The website is provided is: www.deptofbusiness.us There was also a QR code to scan, which I did not

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- Fairfax, VA, USA
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Text message to my cell phone attempting to charge a credit card for $19.99. This was followed by email indicating a bill for $19.99 for a service that I never asked for.

Both were bogus. This scam has previously been reported to the Better Business Bureau.

A copy of the message is attached.

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- Alexandria, VA, USA
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Another phone number I could cal is the main office number 804-292-0607 . The number I was called from 757-734-6181 my phone identified as coming from Virginia Beach, VA. Identified himself as Keith Miller Rep. ID # 4691. Told that when I call back to use the six digits given ( In the voicemail) which is my application form number.

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- Belleview, FL, USA
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The scammer called from a michigan area code (616). They said is this Randy Stewart. I said yes, they immediently hung up. I tried calling back several times. It rang about 7 times then hung up each time. The caller was of asian descent by the recognition of her voice

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- Raleigh, NC, USA
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Received call 1/12/24; she stated that her name Stephanie Cotter. She asked was my last 4 ss# correct before she started with the details. Then she stated that I owed money to Metro Styles; which I knew I did not. The phone numbers that was used was someone else's phone number: 313-998-1865 in Detroit MI; and the phone number for me to call them back was 540-744-1819 in Bradford, VA.

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- Waldorf, MD, USA
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The person claimed to be calling about SAT prep and had mu daughters name and knew shecwas a senior.

I didnt give any information. They said my daughter requested materials which i know she most certainly did not!

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- Jacksonville, FL, USA
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Asking to register business, if not I may be subject to civil fines of up to $500 per day, criminal fines of up to $10,000, and/or imprisonment for a maximum of 2 years.

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- Stone Mountain, GA, USA
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A letter stating filing fees are due based on the CTA on what apprears to be an official government letter

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- Philadelphia, PA, USA
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Received a letter for my small business stating they need me to file a mandatory report for federal filing requirements.

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- Naples, FL, USA
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Notice with no address and a non working website says required federal filing in accordance with recent legislation enacted to combat financial crimes. And if I failed to file I would be charged $500.00 per day, criminal fines up to $10,000, and/or imprisonment for maximum 2 years. The so called paid stamp says it's from Hicksville, NY. Permit number 842.

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- Montgomery Village, MD, USA
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I'm getting at least 3 or more calls each day from this company. I hang up and block the number after they say who it is. They keep calling from many different numbers. I'm on the Do Not Call list but they are still calling.

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- Tallahassee, FL, USA
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Received email through school email account, Nani scheduled a zoom, had a scholarship application and presentation and due date.

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- Providence, RI, USA
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I recieved a text message from an unknown number pretending to be my boss and the president of the company I work for.

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- Spring Lake, NC, USA
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The scammer sent an envelope reading United Business Regulation Washington, District of Columbia. TIME SENSITIVE MAIL OPEN IMMEDIATELY, the letter inside with official looking letterhead from the United States Department of Records Management then below Business Filing Division Department of Records Management with a seal of a eagle flying carrying what looks like the flag in it claws and the american flag in the background black and white no color...located top left hand corner. The letter read for my sorority to mandatory file with the department of records management, if the sorority did not by the due date that was print we were subject to 500.00 per day, criminal fines of up to 10,000.00 and/or imprisonment for a maximum of two years.

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- Bolton, MA, USA
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I received a letter for each of my two businesses indicating that I needed to contact them to report at their site provided. In the letter was a paragraph stating: "Noncompliance with this mandatory reporting may incur severe penalties. Companies failing to submit the requisite report of providing false or misleading information may be subject to civil fines of up to $500 per day, criminal fines of up to $10,000 and/or imprisonment for a maximum of two years." I am a new business owner, so of course I tried to comply and when the website led nowhere I wanted to find out more about this.

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- Exton, PA, USA
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I received a letter from the “United States Department of Records Management” stating that I had a mandatory reporting obligation of sensitive business information. “Noncompliance with this mandatory reporting may incur severe penalties.”

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- Lynchburg, VA, USA
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letter requested ownership reporting information and provided website and QR code to follow to submit information. Notice ID # was provided too, looked very official.

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- Citra, FL, USA
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Stated that I had an outstanding hospital bill prior to 2012 in a county that I didn’t reside in. I actually was out of state during the period of time that they indicated. Person was forceful and rude and used fear tactics to try to persuade me to pay a large amount of money immediately.

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