Scam Type
Government Agency Imposter Scam
Business Name Used
Form 4022 Scam
Date Reported
February 28, 2024
Postal Code
17268
Total Dollars Lost
$ 0
Scam Description
Received a form in the mail from the United Business Regulation. The form was numbered 4022. Mandatory Beneficial Ownership Reporting. Wanted the company’s EIN, owner information and Beneficial information. Stated it was mandatory and cost $117.00. If not filed would fine $500 each day up to $10,000 and/or face 2 years of Imprisonment.
