US Government records scam Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
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Scammer's website www.deptofbusiness.us
Scammer's address D.C., WA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15071, USA
Type of a scam Government Agency Imposter
In a nutshell, it talks about recent legislation enacted to combat financial crimes. my business is mandated to submit updated ownership info. a proactive measure aimed at fortifying transparency in corporate ownership structures to deter illicit actors from concealing their identities behind corporate facades. If the entity in quesiton is a 501(c)(3) non profit im exempt or if entity is dissolved I am exempt from filing the requirement. non compliance may incur severe penalties. failing to submit the requisite report are subject to civil fines of up to $500/day, criminal fines of up to $10,000, and /or imprisonment for max of 2 yrs. then provides instructions on how to file with a QR code and website