US Business Regulations - Imposter 2024 Reports & Reviews

US Business Regulations - Imposter Reports & Reviews (6)

- Akron, OH, USA • Feb 27, 2024

Scammer's address 1032 15th St NW #364, Washington, DC 20005, USA
Country United States
Victim Location OH 44319, USA
Type of a scam Government Agency Imposter

They had our business name and address. Said we owed a filing fee of $117. Form 4022. We could be "fined up to $10,000 and/or face up to 2 years of imprisonment."

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- Rockville, MD, USA • Feb 16, 2024

Scammer's address 1032 15th St NW #364, Washington, DC 20005, USA
Country United States
Victim Location MD 20850, USA
Type of a scam Government Agency Imposter

The mailed letter contained a form 4022 that appeared legitimate. The error made by the scammer was setting the payment deadline for 2/23/2024, whereas the government document had to be filed prior to 1/1/2025 and would be free of charge. For the newly formed businesses which registered after 1/1/2024, the deadliane was given up to 90 days.

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- Santa Monica, CA, USA • Feb 12, 2024

Scammer's address 1032 15th Street NW #364, Washington, DC 20005, USA
Country United States
Victim Location CA 90404, USA
Type of a scam Government Agency Imposter

Said Form 4022 required us to send them $117

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- West Grove, PA, USA • Feb 12, 2024

Scammer's phone (888) 704-7657
Scammer's website None
Scammer's address 1032 15th ST NW #364, Washington, DC 20005, USA
Country United States
Victim Location PA 19390, USA
Type of a scam Government Agency Imposter

This scamming attempt used a 4022 Replicate form stating: Pursuant to the United States Corporate Transparency Act, enacted by Congress. US businesses are required to report their beneficial ownership information. A reporting company is any corporation, limited liability company, or any other entities created by filing of a document with a Secretary of State or any similar office in the United States.

The penalty for non compliance for not filing by the compliance date (one week from letter issuance), neglect to report by the filing deadline can face a civil penalties of up to $500 each day the violation continues or has not been remedied. In addition, they can be fined up to $10,000 and/or face up to 2 years of imprisonment.

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- Baltimore, MD, USA • Feb 12, 2024

Scammer's phone (888) 704-7657
Scammer's address 1032 15th St NW #364, Washington, DC 20005, USA
Country United States
Victim Location MD 21216, USA
Type of a scam Government Agency Imposter

Sent official looking form 4022 with instructions to fill out and sent check for $177 to address on form

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- Kensington, MD, USA • Feb 09, 2024

Scammer's phone 1(888) 704-7657
Scammer's website n/a
Country United States
Victim Location MD 20895, USA
Type of a scam Government Agency Imposter

I received two letters in the mail for both of my LLC's requesting $117 made payable to the US Business Regulations Dept. for mandatory beneficial ownership reporting.

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US Business Regulations - Imposter

US Business Regulations - Imposter Reports & Reviews (6)

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