Scam Type
Online Purchase Scam
Business Name Used
United States Business Regulations Department – Imposter
Date Reported
November 20, 2023
Postal Code
98109
Total Dollars Lost
$ 0
Scam Description
The biggest flag for me was asking for my personal social security number as a majority owner of the business. Also threatened fees of up to 500 USD a day or two years in prison if I didn’t comply by the deadline.
