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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)

- Naples, FL, USA
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Subject letter : Important Compliance Notice-Mandatory ownership information reporting-filing requirements.

Penalties for non-compliance up to $500 per day, criminal fines of up to $10,000

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- Pensacola, FL, USA
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Received letter. Research indicated it was a scam. No loss.

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- Bonifay, FL, USA
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Sent letter wanting business info

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- Annapolis, MD, USA
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I received a letter stating that I needed to file a federal filing requirement with them for my business and if I didn't, I'd face up to two years in jail with a fine of up to $10,000.

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- Cape Coral, FL, USA
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They sent an official government letter requesting a new regulation that needs to be filed by a corporate officer. Provided a URL and QR Code, but we did not go it the website so we don't know what information they would request we enter. The letter did threaten fines and jail time if noncompliant. We attached the letter sent in the postal mail.

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- Newberry, FL, USA
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Received an email asking for information or id be liable for civil fines

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- Columbia, MD, USA
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Addressed to business and business address on file with MD. Requested our business provide updated ownership information “under new federal legislature aimed at preventing financial crimes.” Threatened fines of “up to $500 a day, criminal fines up to $10,000, and/or imprisonment for up to two years.”

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- Jacksonville, FL, USA
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I went to the website that may have had malware and internet security blocked. I called the number provided and it went to voice mail stating that the website is down and provided another website. I stopped here and researched

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- Linthicum Heights, MD, USA
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I received a notice in the mail stating that I needed to file my business with this department. They said it was a new federal legislature to prevent financial crimes and that if I did not file that I would be charges up to $500 per day, $10,000, and/or imprisoned up to two years.

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