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United States Business Regulations Department- Government Agency Imposter

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United States Business Regulations Department- Government Agency Imposter Reports & Reviews (29)

- Loxahatchee, FL, USA • Dec 29, 2023
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Scammer sent letter advising of federal filing requirement - "business has a reporting obligation under new federal legislature aimed at preventing financial crimes. Letter included actual business name with a notice id number and a filing deadline of 12/17/2023; and notice of non-compliance - penalties of up to $500 per day, criminal fines up to #10,000, and/or imprisonment for up to two years.

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- Perkasie, PA, USA • Dec 14, 2023
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Letter stating mandatory information about business needed or couldcresult in fines/imprisonment.

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- Artesia, NM, USA • Dec 07, 2023
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Federal filing requirement of business

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- El Mirage, AZ, USA
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Letter in mail:

This letter is to inform you of a federal filing requirement. Your business has a reporting obligation under new federal legislature aimed at preventing financial crimes. You must provide updated ownership for the above listed entity. This information will help curb financial crimes such as money laundering and terrorism financing by augmenting transparency in corporate structures.

This reporting is mandatory for the majority of businesses in the United States. Your receiving of this letter nor your obligation to file is an indicator you have or are suspect of having committed any crimes. This is a proactive requirement aimed at helping create more transparency in ownership structures. This will prevent bad actors from hiding behind corporate shields.

This reporting takes approximately 5 minutes and your cooperation is appreciated.

Penalties for Non-Compliance

The penalties for noncompliance can be severe. Companies that fail to file the required report or that file 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 up to two years.

How to File

At the Business Regulations Department (BRD) we have simplified the reporting process with a new online portal. Follow the steps below:

Go to www.brdportal.us/portal or scan the QR Code.

Carefully read instructions and have required information ready.

You must complete the filing in one session. You cannot save progress.

Filing must be completed by a corporate officer, board member, owner or paid preparer with the power to act on behalf of the entity.

• Make sure all information provided is accurate and up to date.

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- Jamesville, NY, USA
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Wanted me to provide mandatory ownership information

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- Shreveport, LA, USA
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Fake business reporting scam targeting LLC business owners.

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- Laurel, MD, USA
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Requesting to file business information for corporate transparency act. Threatened to fine $500/day, or criminal fines $10,000 or two years imprisonment. Deadline to file 12/20/2023. received 11/24/2023

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- Sun Prairie, WI, USA
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I received a letter from United States Business Regulations Department that said if I failed to report my business information I'd received fines of up to $500 per day or $10,000 and/or imprisonment for up to two years. They ask that I go to their website: www.brd-filing.us or scan the QR Code. I accidentally scanned the QR Code and I did type in the web address both had failed to reach the site. That's when I thought this can't be real. So, I'm here reporting it now.

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- Waterford, WI, USA
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wants to collect business information

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- Madison, WI, USA
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Presorted first class mail - U.S. Postage PAID - Hicksville, NY - Permit No. 842

Return address:

United Business Regulation

Washington, Districk [sic] of Columbia

Letter addressed to business indicates that the business has a reporting obligation "under new federal legislature" and directs the individual to www.brd-filing.us. Threatens civil and criminal penalties for noncompliance!

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- Altoona, WI, USA
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I received this letter from an envelope with the words "United Business Regulation" at the top followed by the city and "Time sensitive mail open immediately." This was the letter I received, with my personal information blacked out. I was fortunate enough to look up the information first and find that others had reported this as a scam before any personal information or money could be stolen from me.

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- Lake Worth, FL, USA
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The letter shown from United States business regulations department but has no address of them other than Washington. And it tells you to update your “federal filing requirement” and if you don’t file them by the date they said there will be a penalties for civil fines of up to $500 per day.

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- Norcross, GA, USA
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I receipt the letter from United states Business regulations Department with business name, notice ID, phone 1-855-260-6959, email [email protected], file by 12/17/2023. That letter say I must be fill My business Information by follow the website WWW.brd-filling.us and fill straight until finish (non stop). Also say if fill late then due day (12/17/2023) maybe subject to civil fines of up to $500.00 per day, criminal fines of up to $10,000.00, and/or imprisonment for up to two years. I follow into website and see it not a government website and unsecured. That why I do the report.

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- Pembroke, KY, USA
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Received a suspicious letter

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- Roy, WA, USA
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When I went to the webpage to fill out the form, the webpage was no longer available so I luckily did not get scammed.

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- Salem, WI, USA
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They send a letter to file a report with them. WE did not do it.

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- Folsom, NM, USA
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Scammer claimed if we did not file by 12.15.23 we would be subject to civil fines up to $500 per day, $10,000 or two years in jail. It also stated that we have or are suspect of having committed crimes. I know of no such "federal filing requirement."

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- Fort Myers, FL, USA
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Received a letter to inform you of a federal filing requirement , That the business has a reporting obligation under new federal law aimed at preventing financial crimes. Its Mandatory reporting otherwise you will be fined 500 a day or 10,000 fine.

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- Eau Claire, WI, USA
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A letter I received claimed that if I do not report information about my new business to prevent crimes, I will be penalized $500 per day up to $10,000 and/or imprisoned. A QR code is included on the letter, and I was instructed to scan it or go to the website and enter all required information in one session. The information required is not listed in the letter. I did not find a credible government website nor any information about it, so I have not given any information or gone to the websites suggested yet.

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- Havre De Grace, MD, USA
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The scammer sent what appears to be a mailer from the US Government regarding my registered LLC. It's requesting all personally identifiable information including SSN, Drivers License, Contact information, etc. It also wants me to pay to file and threatens me with fines if I do not file.

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