Scam Type
Government Agency Imposter Scam
Business Name Used
Imposter Form 4022 Scam
Date Reported
February 19, 2024
Postal Code
46235
Total Dollars Lost
$ 0
Scam Description
I received an official-looking letter in the mail today. The envelope did not have a complete return address on it. It was from United Business Regulation, the form says mandatory beneficial ownership reporting. Asking me for my name, and address, my city and my state. And it’s saying that I owe $117.