Boir.org Reports & Reviews

Boir.org Reports & Reviews (16)

- North Hollywood, CA, USA • May 14, 2025

Scammer's website BOIR.org
Country United States
Total money lost $350
Type of a scam Phishing

Received postal mail and email that stated this needed to be filed. Took my information and credit card for a payment. Phone number isn't real and email address on website doesn't yield a response.

Every 2 weeks, they attempt to charge my credit card. I have since closed my credit card.

Useful

- Yucaipa, CA, USA • Apr 08, 2025

Scammer's phone (846) 249-3934
Scammer's website boir.org
Scammer's address Yucaipa, CA 92399, USA
Scammer's email [email protected]
Country United States
Total money lost $2,000
Type of a scam Online Purchase

They took 4 times payments. Each of my

Business $349

Useful

- Durango, CO, USA • Apr 07, 2025

Scammer's phone (856) 249-3934
Scammer's website boir.org
Scammer's address Durango, CO 81301, USA
Country United States
Total money lost $199
Type of a scam Online Purchase

I thought I was on an official government site filing my BOIR for my LLC. I didn't realize it wasn't an official site until they took my financial information. I'm not sure if my BOIR was ever filed and today they tried to charge me another $349.00 for no reason.

Useful

- La Marque, TX, USA

Scammer's phone 1(856) 249-3934
Scammer's website Boir.org
Scammer's address Miami, FL, USA
Scammer's email [email protected]
Country United States
Total money lost $349
Type of a scam Other

The website Boir.org looks like the official government website (boiefiling.fincen.gov/) for filing the mandatory but free-to-file form for Limited liability companies. They charged me $349.00, and I received a fraud alert from my bank. If you type in Boir in any search, this scam website is the top search result. They have my social and driver’s license info. Their site is not legitimate and a scam.

Useful

- Manchester, NH, USA

Scammer's phone (856) 249-3934
Scammer's website boir.org
Scammer's address AZ, USA
Scammer's email [email protected]
Country United States
Total money lost $349
Type of a scam Other

This website is a scam and makes you pay for filing a BOI instead of doing it for free through the actual government website. In very small print at the bottom of the website there is a note about no association to FINCEN where you actually need to file the BOI for your business. It's a sponsored ad intended to have users pay for filing and it looks legit. It's a scam to get people to pay for a free service that's available to all business owners and something that's required under federal law for business owners to do. This isn't something that should be able to be promoted as an available action as there's no way to tell if the actual filing occurs through this entity.

Useful

- Sun Prairie, WI, USA

Scammer's phone (631) 291-5535
Scammer's website boir.org
Scammer's email [email protected]
Country United States
Type of a scam Government Agency Imposter

I wanted to share a recent experience I had while trying to file Business Owner Information online. I came across a website, https://boir.org/, which seemed legitimate at first glance. However, after inputting all my personal and company information, I realized it was a scam. The red flag appeared at the end when they asked for money to complete the filing process.

Useful

- Columbus, OH, USA

Scammer's phone (856) 249-3934
Scammer's website Boir.org
Scammer's email [email protected]
Country United States
Total money lost $349
Type of a scam Government Agency Imposter

BOIR filing website that looks like an official website, tricks you into paying them money to file a free report

Useful

- Atlanta, GA, USA

Scammer's phone (856) 249-3934
Scammer's website boir.org
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase

Website Boir.org setup purporting to be a BOIR filing site. Collected my personal info including a copy of my ID. Then asked for a fee to file the forms (which are free at the FICEN website)

Useful

- Phoenix, AZ, USA

Scammer's website BOIR.ORG
Country United States
Total money lost $349
Type of a scam Government Agency Imposter

Website mimics government website for filing BOIR reports. Several other fraudulent charges appeared on my account after using the site.

Useful

- Hoffman Estates, IL, USA

Scammer's website boir.org
Country United States
Total money lost $3.49
Type of a scam Government Agency Imposter

The website boir.org is posing to make transactions on behalf of https://fincen.gov/boi and has several complaints against it including mine. The website uses fear of penalty / imprisonment on unsuspecting individuals. They impersonate for https://boiefiling.fincen.gov/ which does not require filing at the moment and charges no fee. I have filed FTC report number 181733786 against them.

Useful

- Bogart, GA, USA

Scammer's website Www.boir.org
Country United States
Total money lost $349
Type of a scam Phishing

Website appears to be legitimate, but once $ is paid for a service that is free from a government site the website doesn’t work any longer and phone numbers are fake.

Useful

- Ballwin, MO, USA

Scammer's website boir.org
Scammer's email [email protected]
Country United States
Type of a scam Phishing

BOI.org came up when searching for the site to file a BOI report which is mandatory for small LLC companies. Personal information including email, cell #, home address, business EIN #, valid state id and other information are all required to file the report. I was unaware that I was on the wrong site until a payment was required. Filing a BOI report is free. Please inform the public to only file a BOI report at [email protected]

Useful

- Cambridge, MD, USA

Scammer's phone (856) 249-3934
Scammer's website Boir.org
Scammer's address Unknown, MD, USA
Scammer's email [email protected]
Country United States
Total money lost $349
Type of a scam Phishing

This website pretends to be fincen.gov for boi reporting. They do a sponsored ad on Google to be at the top. They charge $349 when it can easily be done for free. It’s absolutely predatory.

Useful

- Santa Ynez, CA, USA

Scammer's website boir.org
Country United States
Total money lost $349
Type of a scam Other

Pretends to file BOI for business owners, while the real filing on FinCen is free

Useful

- Idaho Falls, ID, USA

Scammer's website Boir.org
Country United States
Type of a scam Identity Theft

Site pops up #1 on google search for boi report.

It claims to assist with filling out the report. You enter your business information then it asks for money. Looks pretty convincing

Useful

- Raleigh, NC, USA

Scammer's phone 1(856) 249-3934
Scammer's website boir.org
Scammer's email [email protected]
Country United States
Total money lost $149
Type of a scam Counterfeit Product

Website claims Boir.org (Beneficial Ownership Information Report) is an officially authorized service provider with the US Government or the Financial Crimes Enforcement Network (FinCEN). This is a free service offered and they charged 149.00 for no service what so ever.

Useful

Boir.org Contacts

If you know any contact information for Boir.org, help other victims by adding it!

New reports

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Called and said that they are trying to give documents. Exactly the same as the referenced complaint I responded to Feb 20, 2026

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Boir.org