Scam Type
Government Agency Imposter Scam
Business Name Used
Unavailable
Date Reported
February 28, 2024
Postal Code
71006
Total Dollars Lost
$ 0
Scam Description
Form states it is in pursuant to the United States corporate transparency act enacted by congress. Lists penalties for non-compliance of $500 per day and up to 2 years imprisonment. Asks for check or money order to be made out to US Business Regulations Dept.
