Form 4022 Scam Reports & Reviews

Form 4022 Scam Reports & Reviews (58)

- Los Angeles, CA, USA

Address: 1032 15th NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

Scammer sent postal mail stating that I must send in $117 dollars by 3/21/2024, or penalty would be eminent. This is the 4th attempt that they have sent notice.

Useful

- Miami, FL, USA

Address: 1032 15th st NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

Form 4022. United States business regulations department. Mandatory beneficial ownership reporting. Penalties for non compliance is $500 a day, $10,000 fine, or 2 years imprisonment.

Useful

- East Bernstadt, KY, USA

Address: 1032 15th St NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

Form 4022. Mandatory Beneficial Ownership Reporting at the top. Tells you to respond by March 7th. Filing fee: $117. I was pretty sure it was a scam because I just watched a video on how long you have to report ownership information (all year if you already have a business going) and how much it cost....free to file...

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- Monsey, NY, USA

Address: 1032 15th st #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

received time sensitive mail with a form 4022 stating its a mandatory benificial ownership reporting asking for personal information and $117

Useful

- Henderson, NV, USA

Address: 1032 15th st nw #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

Got sent a 4022 form in the mail. Said to send back a check for $117

Useful

- Taylorsville, KY, USA

Address: United Business Regulation 1032 15th St. NW #364. Washington DC 20005-1502, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

Business name and address form 4022

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- Sun Prairie, WI, USA

Address: 1032 15th St NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

Form 4022 Mandatory Beneficial Ownership Reporting

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- Grant, AL, USA

Address: 1032 15th St NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

Mandatory Beneficial Ownership Reporting Form 4022. Was asked to complete form to include name, address, email, EIN, phone number. Make $117 check to US Business Regulations Dept. respond by 03/06/2024 Notice ID 1029295

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- Anaheim, CA, USA

Address: 1032 15th ST NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

I received mail to my old LLC address which is no longer in service as of 2021. They had my business name, and address and asked for $117 and they said I must respond by 2/29/2024.

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- Evansville, IN, USA

Phone: (999) 999-9999
Address: 1032 15th st NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

Received letter stating it was from the United States Business Regulation Department. It looked fishy so I searched online and found similar case on ScamPulse.com website. The letter contained a Self addressed envelope to "United Business Regulation" and did not match the form inside. The letter stated I must register by sending $117 before March 10th in the form of a check or money order.

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- Solon Springs, WI, USA

Address: 1032 15th St NW 364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

Just sent me a form 4022 to fill out and send 117 for a filing fee

Useful

- House Springs, MO, USA

Address: 1032 15th St. NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

Fake Letter saying it's from the "United Business Regulation" and Form 4022 must be completed and returned. Form asks for information about the business owners and states that $117.00 is a required Filing Fee. The form letter uses scare tactics to threaten to fine up to $500 a day for non-compliance.

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- Burbank, CA, USA

Address: 1032 15th St. NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

Scammer identified old business LLC to target. Form 4022

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- Philadelphia, PA, USA

Address: 1032 15th street NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

I received the form in the mail I didn’t understand why I had to pay this so I looked it up and the ScamPulse.com popped up it’s a scam

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- Richland, WA, USA

Address: 1032 15th st NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

I got a document in the mail labeled form 4022 saying I need to pay 117 to the US business regulations dept for my LLC. Also stated there is a penalty of 2 years imprisonment or $10000 fine.

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- Reedsburg, WI, USA

Address: 1032 15th st NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

Letter stating 4022 Mandatory Beneficial Ownership Reporting asking for business FEIN and $117

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- Taylor Ridge, IL, USA

Website: None
Address: 1032 15th st NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

New business name and personal address. Letter sent to my address asking for personal information and $117.00 check or money order threatening penalties of $500 per day up to $10,000 and or 2 years in prison for false information or neglecting to filing deadline in 2 weeks. No email, website or phone number was included on the 4022 form. The address was only on the return envelope with the letter but not on the form itself.

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- Fort Lauderdale, FL, USA

Phone: (000) 000-0000
Website: NONE
Address: 1032 15TH ST NW #364, Washington, DC 20005, USA
Email: [email protected]
Country: United States
Type of a scam: Government Agency Imposter

The letter mentions " COMPLETE THE FORM BELOW AND RETURN"

Penalties for non compliance, $500 per each day missed, and over $10,000 or 2 years imprisonment if ignored.

Respond by : 3/6/2024

Notice ID : P20000085677

No phones or emails.

The document contains my private information .

Useful

- Carlisle, PA, USA

Address: 1032 15th St NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

Received and official looking "Form 4022" via U.S. Mail. Form requests EIN, phone number, email related to owners of business; and a $117 filing fee. Also included is a return envelope with the following address: United Business Regulation, 1032 15th St NW #364, Washington DC 20005-1502.

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- Tucson, AZ, USA

Phone: (520) 237-7407
Address: 1032 15TH St.NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Government Agency Imposter

Sent a form 4022

Claiming to be a government agency

Pursuant to the United States Corporate Transparency Act enacted by Congress requiring reporting beneficial ownership information

A form is included to be filled out and returned with a fee of $117

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Form 4022 Scam Contacts

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