Scam Type
Government Agency Imposter Scam
Business Name Used
Form 4022 Scam
Date Reported
March 22, 2024
Postal Code
31906
Total Dollars Lost
$ 0
Scam Description
Required money of 117 for filing fees form 4022 “Pursuant to the United States Corporate Transparency Act, Enacted by Congress”
Threatened prison time and or 2 years of imprisonment.
