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State of Oregon Corporate Division / imposter

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State of Oregon Corporate Division / imposter Reports & Reviews (1)

- Beaverton, OR, USA • Dec 24, 2023

Tried to obtain sensitive information about me and my LLC:

Company legal name and current principal place of business street address in the U.S.

Any assumed business name (DBA) used by the company.

Taxpayer identification number (TIN or EIN)

Each Beneficial Owner’s name; birthdate; residential street address; and an identifying number with an image of an acceptable ID (e.g., driver’s license or passport).

Each Company Applicant’s name; birthdate; residential street address, (applicants whose business is submitting registration documents may use their business address); and an identifying number with an image of an acceptable ID (e.g., driver’s license or passport).

There is no fee, and this is not an annual report. Only updates and corrections are necessary.

Additionally this is what they said to be contacted at:

Please contact FinCEN for the most up to date information and answers to your questions.

https://www.fincen.gov/contact?

Email address is [email protected]

Phone number: 1-800-767-2825 ?

I do not think that this is a legit source.

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