Scam Type
Government Agency Imposter Scam
Business Name Used
Form 4022 Scam
Date Reported
May 01, 2024
Postal Code
22046
Total Dollars Lost
$ 0
Scam Description
I received a letter addressed to my sole proprietor L LC, indicating that I needed to conduct mandatory beneficial ownership reporting. It says it is form 4022 from the United States business regulations department. It asks for a check or money order made payable to the US business regulations department and they include a self addressed envelope, stamped. It is a single piece of paper with nothing printed on the back.
