Scam Type
Government Agency Imposter Scam
Business Name Used
Form 4022 Scam
Date Reported
February 26, 2024
Postal Code
20194
Total Dollars Lost
$ 0
Scam Description
The scammer attempted to gain personal information by using my business address, stating a 117 dollar filing fee for the “US Business Regulations Department”, with the additional warning of fining 500 dollars a day or facing 10,000 dollar or 2 years of imprisonment.
