Scam Type
Government Agency Imposter Scam
Business Name Used
US Government records scam
Date Reported
January 12, 2024
Postal Code
15071
Total Dollars Lost
$ 0
Scam Description
easier to upload the letter to you if there is an option to do this let me know but I did check with my accountant before I did anything and he advised me it was a scam and sent me this link to report it.
In a nutshell, it talks about recent legislation enacted to combat financial crimes. my business is mandated to submit updated ownership info. a proactive measure aimed at fortifying transparency in corporate ownership structures to deter illicit actors from concealing their identities behind corporate facades. If the entity in quesiton is a 501(c)(3) non profit im exempt or if entity is dissolved I am exempt from filing the requirement. non compliance may incur severe penalties. failing to submit the requisite report are subject to civil fines of up to $500/day, criminal fines of up to $10,000, and /or imprisonment for max of 2 yrs. then provides instructions on how to file with a QR code and website
