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Transparencyact.us

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Transparencyact.us Reports & Reviews (7)

- Delaware, OH, USA • Jan 15, 2024
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I received a letter from United States Business Regulations Department-Corporate Transparency Act Division with my business name, a Notice ID # and a file by date. I thought it was strange because I hadn't heard of this, so I went to google to lookup the website that was provided and it didn't work. It mentioned something about hackers and the same with the QR Code that was provided...red flag. I found a website who's name didn't match the one for the letter I'd received speaking about the corporate transparency act...another red flag. After reading further, it alerted me to the fraud was going on which matched the letter I had received. It said to disregard the letter and report the scam. Then I went to examine the envelope the letter came in and "District" of District of Columbia was spelled "Districk".

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- Danvers, MA, USA
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Postal mail requesting filing requirement for CTA

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- Sonoma, CA, USA
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letter received with my complete business name, they provided a notice ID (#US71862), and a file by date of 11/12/2023. The letter had my business address and included FinCeEN information, penalties for non-compliance, and information on how to file. Their website was listed along with a QR code. Before knowing this was a fraud, I typed the website in my browser and received a notice that the "this store is unavailable" I also tried to email to [email protected] and the email bounced back.

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- Millersville, MD, USA
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Used fear tactics such as high fines and jail time to entice people to share business information

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- Albany, LA, USA
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Stated my business had a reporting obligation under the Corporate Transparency Act (CTA). Stated that this reporting is required by the Financial Crime Enforcement Network (FinCEN).

Stated Penalties for Non-Compliance were subject to civil fines of up to $500 per day, criminal fines of up to $10,000, and/or imprisonment for up to two years.

When I attempted to access the website and scan the QR Code, I was taken to an error page. I then researched the Corporate Transparency Act and saw the alert from ScamPulse.com and wanted to have record with ScamPulse.com on file of the encounter and the letter received in the mail for my business.

How to file was explained by QR Code scanning or website www.transparencyact.us/pages/file-online

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- Prairieville, LA, USA
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Letter stating that I need to report ownership of the business I operate.

Did not respond to the letter.

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- Pasadena, CA, USA
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Exactly like the ScamPulse.com Scam Alert: Watch Out for Fake “Corporate Transparency Act” Compliance Notices

'You receive a letter in the mail that looks very official. It claims to come from the United States Business Regulations Department, Corporate Transparency Act Division, Process and Filing Center. It’s addressed to the business and has a notice ID number. Scammers combine personal information collected from data breaches with official-looking seals and watermarks to make the correspondence seem legitimate.

The letter informs you that you have “reporting obligations under the Corporate Transparency Act” and must report ownership information to the Financial Crimes Enforcement Network. The letter asks you to visit a website or scan a QR code to report your information.'

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