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United States Business Regulations Department Scam

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United States Business Regulations Department Scam Reports & Reviews (61)

- Ponce De Leon, FL, USA • Dec 11, 2023
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The link does not work

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- Louisville, KY, USA • Dec 10, 2023
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I determined that this was a scam, and never attempted to contact the scammer.

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- Avondale, AZ, USA • Dec 06, 2023
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Same as other letters I have seen reported, mine did include a QR code and link to www.bdr-filing.us.

Every bit looks off, also, envelope titled United Business Regulation and claims to be from dc, postage appears to be out of Hicksville, NY

None of the info matches throughout and it is filled with grammar and syntax errors. Doubt English is their first language.

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- Jacksonville, FL, USA • Dec 04, 2023
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Failure 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.

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- New York, NY, USA • Nov 28, 2023
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I own a Cleaning business and i received an email stating that if I didn't register with this company I was going to get fined $550 per day or $10,000 criminal fines. It was asking for me to do a federal filing requirement and put all my business information in their website www.brdportal.us/portal

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- Saint Joseph, IL, USA • Nov 28, 2023
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Letter received in mail. Addressed to small business name and address. Had email address and QR code for filing. Did not list what document(s) would be required for filing. Purpose listed was to prevent finincial crimes, "this will prevent bad actors from hiding behind corporate shields". Penalty for noncompliance included fines ($500 per day, $10,000) and/or imprisonment (up to 2 years). Thankfully, Microsoft had flagged site as reported as phishing-- I did not access site after noting that warning. Letter had a seal on the upper left "business regulations department document filing division" with an american flag in the middle (not that standard american flag-- this one was wavy).

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- Red Hook, NY, USA • Nov 28, 2023
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Received letter stating I needed to file information to prevent crimes, quoted noncompliance penalties

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- Miami, FL, USA • Nov 27, 2023
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Official letterhead for United States Business Regulations Department

Business Regulations Dept / Filing Division

1-855-260-6959

[email protected]

provides a QR code or www.brdportal.us/portal with a list of required info

website is disabled

Letter includes list of 'penalties for non-compliance from $500/day up to and including 2 years in prison

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- Pompano Beach, FL, USA • Nov 27, 2023
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The scammer impersonated the united states business regulations department ask for personal information and threatned 10000$ fee if non compliant.

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- Smiths Grove, KY, USA • Nov 27, 2023
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Wanted $500 per day or $10,000 and imprisonment up to two years

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- Bradenton, FL, USA • Nov 25, 2023
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Does not make sense why they would send a letter that does not seem to have valid email, number or website etc...

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- East Falmouth, MA, USA • Nov 24, 2023
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I received the letter today in the mail stating that I had to file a certain form through a QR code or at the website I listed. The website does not exist. I contacted my tax person and she stated that this is a new filing that must be done next year but that it is not due by the date on the letter which stated 12/17/23. The letter also stated that if it was not done by that date that I could be charged up to $500 a day, a $10,000 fine, or two years of jail time. The website does not exist. When i googled the phone number it was identified as a scam.

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- Hobe Sound, FL, USA • Nov 24, 2023
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My letter stated that I needed to comply with regulations or face penalties of $500 a day

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- Columbus, OH, USA • Nov 24, 2023
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see letter

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- Palm Coast, FL, USA • Nov 24, 2023
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Mail looked real. Labeled, number, address, federal name, barcode scanner.

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- Stroudsburg, PA, USA • Nov 24, 2023
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Received on 11/22 for my LLC; warns about reporting obligation under new federal legislature; must provide updated ownership to the above listed entity; reporting is mandatory; penalties for non-compliance can be severe; subject to civil fines up to $500 per day, criminal finds up to $10,000, and or imprisonment for 2 years. Provides email address and QR code to scan; no actual business address listed on letter.

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- Pensacola, FL, USA
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Random Official looking letter from US Buisness Regulations Dept asking for my to log in and verify some

Unknown buisness info.

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- Melvin, IL, USA
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Received a letter to my business saying i had filing requirements and to go to a certain website, the website domain was shut down so i looked up on bbb, it was a scam.

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- Fort Payne, AL, USA
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I received the letter in the mail about a week ago. It says that I had to file by 12/2/23 or I would have to pay civil or criminal fines and/or imprisonment. There was no address provided. I had scanned the QR code to file but it asked for the LLE ID since I do not have it memorized I decided to just finish it later. Until tonight I decided to file on my computer and I typed in the website but it showed up as a 404 Error. I thought I was typing it in wrong but it was exactly as in the letter. I then typed it into Google and I find the ScamPulse.com website about it being a scam. I looked over the envelope and it says "United Business Regulation Washington, Districk of Columbia. Time Sensitive Mail Open Immediately" I realized that "District was spelt incorrectly.

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- Farmington, NM, USA
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Said needed to file of would face penalties for non-compliance of $500 per day up to $10,000

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