Scam Type
Government Agency Imposter Scam
Business Name Used
United States Business Regulations Department
Date Reported
January 25, 2024
Postal Code
19145
Total Dollars Lost
$ 0
Scam Description
Received a letter saying that “pursuant to the US Corporate Transparency Act” that I need to report ownership information of my company and pay a fee of $117. It asks for names and addresses. It doesn’t contain any email or website information and the phone number is linked to other scams.
