United States Regulations - Imposter Reports & Reviews (1)
United States Regulations - Imposter Contacts
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Scammer's website www.brdportal.us/portal
Scammer's address D.C., WA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18355, USA
Total money lost $7,144
Type of a scam Government Agency Imposter
The penalty for non-compliance can be severe and may be subject to civil fines up to $500/day, criminal fines up to $10,000 and imprisonment for up to two years. There is a QR code on the document. When you call the number 855-260-6959, there is a message that call volume is high and it directs you to brd-portal.us/portal. The phone just rings and rings and no-one answers. The letter is from Business Regulations Dept. Filing Division. The letter has a circular stamp at top left from Business Regulations Department Document Filing Division with an American Flag in the Center.