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).