Scam Type
Government Agency Imposter Scam
Business Name Used
United States Business Regulations Department- Government Agency Imposter
Date Reported
November 21, 2023
Postal Code
21403
Total Dollars Lost
$ 0
Scam Description
I received a letter stating that I needed to file a federal filing requirement with them for my business and if I didn’t, I’d face up to two years in jail with a fine of up to $10,000.