Scam Type
Phishing Scam
Business Name Used
Phishing Scam
Date Reported
January 03, 2024
Postal Code
23185
Total Dollars Lost
$ 0
Scam Description
The letter stated that the business is required to make a federal filing in accordance with recent legislation enacted to combat financial crimes. The letter includes instructions on accessing a user-friendly online portal at the address of www.deptofbusiness.us or by scanning a QR code. The letter lists non-compliance penalties of up to $500 per day, criminal fines of up to $10,000 and/or imprisonment for a maximum of two years.
