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[email protected] Reports & Reviews (5)

- Unity, WI, USA • Apr 10, 2024
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I received a letter from this imposter to require filing for my business. When I attempted to go to the website it was flagged as a scam.

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- Memphis, TN, USA • Dec 28, 2023
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Received letter for my LLC directing me to file information about ownership. I did not respond. I recognized it as not being a federal office due to no street address and email address ended in .us instead of .gov.

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- Shreveport, LA, USA • Dec 28, 2023
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I received a letter in the mail asking me to give my personal information or face fines from the government 10000.00 and 500.00 a day and or imprisonment. Website is not real and we did not scan the QR code.

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- Washington, DC, USA • Dec 23, 2023
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Stating I need to file my business as a proactive means to prevent illicit financial crimes and prove ownership...irony.

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- Rayne, LA, USA • Dec 22, 2023
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This letter was sent to my business asking for my corporation information and says that monetary civil fines, criminal fines and/or imprisonment may be imposed. It says that it serves to apprise us of a federal filing requirement in accordance with recent legislation enacted to combat financial crimes. It goes on to say 'As an integral part of ongoing efforts to enhance transparency in corporate structures and mitigate the risks of money laundering and terrorism financing, your business is mandated to submit updated ownership information for the entity referenced above.' IT STATES A DEADLINE OF 1/14/2024 TO SUBMIT THIS INFORMATION. i DID NOT SUBMIT ANY INFORMATION.

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