Scam Type
Government Agency Imposter Scam
Business Name Used
Form 4022 Scam
Date Reported
February 29, 2024
Postal Code
85748
Total Dollars Lost
$ 0
Scam Description
Sent a form 4022
Claiming to be a government agency
Pursuant to the United States Corporate Transparency Act enacted by Congress requiring reporting beneficial ownership information
A form is included to be filled out and returned with a fee of $117
