Scam Type
Government Agency Imposter Scam
Business Name Used
U.S. Business Regulations – Imposter
Date Reported
February 09, 2024
Postal Code
53083
Total Dollars Lost
$ 0
Scam Description
Scammer mailed official looking form 4022 with pre addressed envelope to mail payment to pay for “reporting their beneficial ownership information.” Also states penalties of noncompliance will be fined 10,000 and/or face up to 2 years of imprisonment
