Scam Type
Government Agency Imposter Scam
Business Name Used
Imposter Form 4022 Scam
Date Reported
February 06, 2024
Postal Code
41035
Total Dollars Lost
$ 0
Scam Description
I received a very convincing “Mandatory Beneficial Ownership Reporting” form 4022 in the mail asking me to fill out my personal information and asking for a filing fee of $117 with a deadline of 2/8/2024. The document also indicates financial penalties and possible imprisonment for not completing the form.
