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United States Business Regulations Department Letter Scam

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United States Business Regulations Department Letter Scam Reports & Reviews (42)

- Lake City, FL, USA • Nov 30, 2023
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I received a letter instructing me on a new federal filing requirement for my business aimed at preventing financial crimes. I was warned of severe penalties up to #$500 per day and up to $10,000.00 It has a bar code to register and a web portal

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- Jacksonville, FL, USA • Nov 30, 2023
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Scammer attempted to get my license number, passport number, name, address, phone number

Mandatory filing to prevent fraud regarding my new LLC

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- Parkville, MD, USA • Nov 30, 2023
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Letter requesting QR code scan or visit website to “complete filing”.

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- O Fallon, MO, USA • Nov 30, 2023
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Tried to go to the website and call phone number but nothing went through. Then googled it and found out it is a scam

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• Nov 29, 2023
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letter to my business to report federal filing requirement with a QR code
look up the website to file this letter but it was not listed. letter stated that I will be penalties for non compliance of fines of $500 per day and $10,000 and or imprisonment.
phone number on the letter 1-855-260-6959 [email protected]
K.Price - ILL

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- Clinton, CT, USA • Nov 29, 2023
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website doesn't work, did not attempt the QR code. Letter claims to be collecting data to prevent financial crimes.

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• Nov 25, 2023
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Received letter by mail from U.S. Business Regulations Department; we are having problem to access that site.

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- Spring Hill, FL, USA • Nov 25, 2023
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Attempting to impersonate a government official

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- Broomall, PA, USA • Nov 24, 2023
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Letter requested business information and threatened $500 per day or up to $1000 criminal fines.

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• Nov 22, 2023
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Received a letter in the postal mail stating my business CDBA PUBLISHING, LLC was not in compliance with the United States Business Regulations Department with a QR Code, a contact number (855)260-6959, a website www.brd-filing.us, and an email [email protected]! Any correspondence from the US government will have dot gov NOT dot us for both email and website and there was no follow up address on the letter so I put the number in google and found that it was just as I suspected, A HUGE SCAM!
United States Business Regulations SCAM

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- Miami, FL, USA • Nov 20, 2023
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The Scammer attempted to request information about my company. The subject was Important Compliance Notice - Mandatory Ownership Information Reporting - Filing Requirement.

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- Mahwah, NJ, USA • Nov 20, 2023
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Attempted to have me file ownership information about my business to their website threatening civil and criminal fines as well as imprisonment for up to two years

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- Linden, NJ, USA • Nov 17, 2023
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I started a new business and was told to fill out a form online. They said I needed to file it for tax reasons and that I could be fined $500 per day with non compliance

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- Buffalo, NY, USA • Nov 16, 2023
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The letter attached a QR code, but it didn’t work. I attached the letter.

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- Flemington, NJ, USA • Nov 16, 2023
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Received a letter in the mail addressed to my business to inform me of federal filing requirement.

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• Nov 13, 2023
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I received a letter a few days ago from a so called 'Business Regulations Dept' informing me that I had until 12/01/2023 to file. They claim that if I don't file, I'll be penalized ($500 per day, criminal fines up to $10,000, and/or imprisonment up to 2 years). When I tried to access their website but said site doesn't exist.
United States Business Regulations Department Scam

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• Nov 09, 2023
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I received a letter from the United States Business Regulations Department, asking me to complete a federal filing requirement. Also, the letter says that if I file false or misleading information, may be subject to civil fines of up to $500 per day, criminal fines up to $10,000, and/or imprisonment for up to two years.

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- Rockford, MI, USA • Nov 09, 2023
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Sent a letter asking for business information. Letter looked very official, almost like an IRS notice. I tried the website and got a message "something went wrong". It looked very suspicious, so I googled the agency and found the ScamPulse.com article about the scam.

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- Hollywood, FL, USA • Nov 07, 2023
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The scammer used a QR code to take him to the portal where he requested company information and personal information. also a web address www.brdportal.us/portal. The letter addressed to the company says that the data must be completed before a date, less than 7 days

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- Port Saint Lucie, FL, USA • Nov 07, 2023
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United States Business Regulations Department

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