United States Business Regulations Department Scam Reports & Reviews (61)
United States Business Regulations Department Scam Contacts
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Scammer's address 1032 15th St NW #364, Washington, DC 20005, USA
Country United States
Victim Location NC 27502, USA
Type of a scam Government Agency Imposter
Country United States
Victim Location KY 40219, USA
Type of a scam Phishing
Hoax
However, upon closer scrutiny, it became evident that this form was nothing more than a cleverly crafted hoax. The document emanated from an entity claiming to be the “United States Business Regulation Department.” However, upon investigation, it was revealed that no such department exists within the federal government.
Beware of Form 4022: A Scam Targeting Business Owners
Scammer's address 1032 15th st nw #364, Washington, DC 20005, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01867, USA
Type of a scam Phishing
Country United States
Victim Location PA 16335, USA
Type of a scam Government Agency Imposter
Scammer's website no web site or phone number
Scammer's address 1032 15th St NW #364, Washington, DC 20005, USA
Country United States
Victim Location MO 63028, USA
Type of a scam Government Agency Imposter
The form sent me has no phone number or email address. To get to this page a phone number had to be entered. It is my number, not the scammer. The only information requestion on the letter I got was owners of my business, addresses, phone numbers, and to include $117.
Country United States
Victim Location IL 60433, USA
Type of a scam Government Agency Imposter
Country United States
Victim Location PA 15221, USA
Type of a scam Government Agency Imposter
Scammer's website www.brd-filing.us
Scammer's address Washington D.C, DC, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22630, USA
Type of a scam Government Agency Imposter
Scammer's website www.deptofbusiness.us
Scammer's address Washington D.C., WA, USA
Country United States
Victim Location FL 33032, USA
Type of a scam Government Agency Imposter
Scammer's address 1032 15th St NW #364, Washington, DC 20005, USA
Country United States
Victim Location CA 92252, USA
Type of a scam Government Agency Imposter
Scammer's website Www.brdportal,us/portal
Scammer's address None, Washington DC, DC, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73120, USA
Type of a scam Online Purchase
The letter said there would be a huge penalty if I failed to comply.
Scammer's website Www.brdportal.us/portal
Scammer's address Washington, DC, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32222, USA
Type of a scam Government Agency Imposter
Scammer's website www.brdportal.us/portal
Scammer's address Washington, DC, USA
Scammer's email [email protected]
Country United States
Victim Location IL 61701, USA
Type of a scam Government Agency Imposter
Scammer's website www.deptofbusiness.us
Scammer's address Washington DC, DC, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33764, USA
Type of a scam Government Agency Imposter
Scammer's address Na, Washington, DC, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20706, USA
Type of a scam Phishing
Scammer's website www.brd-filing.us
Scammer's address PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19031, USA
Type of a scam Online Purchase
The letter has a notice ID number and a deadline as well or fines up to $500/ day or up to $10,000. Includes a website to log on to and a QR code as well.
Scammer's website www.brdportal.us/portal
Scammer's address Washington D.C., DC, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34746, USA
Type of a scam Government Agency Imposter
Scammer's website www.brdportal.us/portal
Scammer's address NA, Washington DC, DC, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63118, USA
Type of a scam Phishing
Scammer's website www.bed-filing.us
Scammer's email [email protected]
Country United States
Victim Location FL 33131, USA
Type of a scam Government Agency Imposter
Scammer's website www.brd-filing.us
Scammer's address N/A, Washington, DC, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20171, USA
Type of a scam Government Agency Imposter