Scam Type
Government Agency Imposter Scam
Business Name Used
Unavailable
Date Reported
November 29, 2023
Postal Code
55428
Total Dollars Lost
$ 0
Scam Description
Letter saying i needed to do federal filing requirement for my LLC. Must provide ownership or face penalties for non- compliance $500/ day in civil fines, criminal fines up to $10,000, and/-or imprisonment for up to 2 years. QR code included.
