Government Agency Imposter February 16, 2024

Scam Type

Government Agency Imposter Scam

Business Name Used

Imposter Form 4022

Date Reported

February 16, 2024

Postal Code

27248

Total Dollars Lost

$ 0

Scam Description

Form 4022 said since I owed a LLC business and stated the name and address of my business asking for $117 or fine penalties and 2 years prison time if I don’t pay.
Also says at top of letter… (mandatory beneficial ownership reporting).

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