Government Agency Imposter November 29, 2023

Scam Type

Government Agency Imposter Scam

Business Name Used


Date Reported

November 29, 2023

Postal Code


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.

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