Scam Type
Government Agency Imposter Scam
Business Name Used
Form 4022 Scam
Date Reported
February 29, 2024
Postal Code
86004
Total Dollars Lost
$ 0
Scam Description
Received a form 4022 claiming to be the Mandatory Beneficial Ownership Reporting form – needing to submit by 3/7/2024 and send a check for $117.
