4022 Scam Reports & Reviews

4022 Scam Reports & Reviews (3)

- Luzerne, PA, USA

Country United States
Victim Location PA 18709, USA
Type of a scam Government Agency Imposter

The scammer sent a letter stating they are part of the US Business Regulations Department and I need to pay $117 to file for Mandatory Beneficial Ownership Reporting.

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- Everett, MA, USA

Scammer's phone (888) 704-7657
Scammer's address 1032 15th st NW #364, Washington, DC 20005, USA
Country United States
Victim Location MA 02149, USA
Type of a scam Government Agency Imposter

I received a notice ID 1697123 requesting to completed the form 4022 and paid a fee of 117.00 and respond by 2/22/24 and to send a check or money order to united business regulation 1032 15th st NW # 364 Washington DC 20005-1502

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- Kelseyville, CA, USA

Scammer's phone (202) 482-2000
Scammer's address 1032 15th ST NW #364, Washington, DC 20005, USA
Country United States
Victim Location CA 95451, USA
Type of a scam Government Agency Imposter

The letter was sent as an official looking "Form 4022", demanding a "Mandatory Beneficial Ownership Reporting", and threatening me with a fine of up to $10,000.00 and up to 2 years in prison. ..... These people need to go behind bars. To terrorize and scare elderly folks like this, is the bottom of humanity !

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4022 Scam Contacts

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4022 Scam

4022 Scam Reports & Reviews (3)

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4022 Scam Contacts