Scam Type
Government Agency Imposter Scam
Business Name Used
Form 4022 Scam
Date Reported
March 19, 2024
Postal Code
95667
Total Dollars Lost
$ 0
Scam Description
This is actually the second letter I got in the mail the first one I’ve already figured was a scam but it was basically set up exactly the same way this one is. They talk about me having to put down who the beneficial owners are of my company and ask some personal information on through this little form and talking about $117 filing fee. It’s a form 4022 mandatory beneficial ownership reporting. The last one was mandatory 2 and threatened to have all kind of penalties and daily fees and jail time and all of that listed on the form. I’m calling bullshit! As far as filling out this online form, they did not provide an email or a phone number so I put the phone number down as all nines because it required some kind of phone number. Like I said this is the second attempt that they’ve made on me and I’m just a little handyman.
