Scam Type
Government Agency Imposter Scam
Business Name Used
Corporate filing scam
Date Reported
January 26, 2024
Postal Code
33414
Total Dollars Lost
$ 0
Scam Description
Noncompliance with this mandatory reporting may incur severe penalties. Companies failing to submit the requisite report or providing false or misleading information may be subject to civil fines of up to $500 per day, criminal fines of up to $10,000 and/or imprisonment for a maximum of two years.
