Form 4022 Scam Reports & Reviews

Form 4022 Scam Reports & Reviews (58)

- Columbus, OH, USA

Scammer's phone (855) 260-6959
Scammer's website www.brdportal.us/portal
Scammer's email [email protected]
Country United States
Victim Location OH 43213, USA
Type of a scam Government Agency Imposter

I’m the director of a charitable nonprofit. I did not call the phone number in the letter received, nor did I scan the QR Code.

The ink seemed faded and the law it claimed was recently enacted was not cited re prevention of financial crimes.

Useful

- Miami, FL, USA

Scammer's address 1032 15th st NW #364, Washington, DC 20005, USA
Country United States
Victim Location FL 33165, USA
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

- Monsey, NY, USA

Scammer's address 1032 15th st #364, Washington, DC 20005, USA
Country United States
Victim Location NY 10952, USA
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

- East Bernstadt, KY, USA

Scammer's address 1032 15th St NW #364, Washington, DC 20005, USA
Country United States
Victim Location KY 40729, USA
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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- Anaheim, CA, USA

Scammer's address 1032 15th ST NW #364, Washington, DC 20005, USA
Country United States
Victim Location CA 92804, USA
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.

Useful

- Taylorsville, KY, USA

Scammer's address United Business Regulation 1032 15th St. NW #364. Washington DC 20005-1502, Washington, DC 20005, USA
Country United States
Victim Location KY 40071, USA
Type of a scam Government Agency Imposter

Business name and address form 4022

Useful

- Grant, AL, USA

Scammer's address 1032 15th St NW #364, Washington, DC 20005, USA
Country United States
Victim Location AL 35747, USA
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

Useful

- Henderson, NV, USA

Scammer's address 1032 15th st nw #364, Washington, DC 20005, USA
Country United States
Victim Location NV 89011, USA
Type of a scam Government Agency Imposter

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

Useful

- Evansville, IN, USA

Scammer's phone (999) 999-9999
Scammer's address 1032 15th st NW #364, Washington, DC 20005, USA
Country United States
Victim Location IN 47725, USA
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.

Useful

- Sun Prairie, WI, USA

Scammer's address 1032 15th St NW #364, Washington, DC 20005, USA
Country United States
Victim Location WI 53590, USA
Type of a scam Government Agency Imposter

Form 4022 Mandatory Beneficial Ownership Reporting

Useful

- Fort Lauderdale, FL, USA

Scammer's phone (000) 000-0000
Scammer's website NONE
Scammer's address 1032 15TH ST NW #364, Washington, DC 20005, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33325, USA
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

- Burbank, CA, USA

Scammer's address 1032 15th St. NW #364, Washington, DC 20005, USA
Country United States
Victim Location CA 91501, USA
Type of a scam Government Agency Imposter

Scammer identified old business LLC to target. Form 4022

Useful

- Richland, WA, USA

Scammer's address 1032 15th st NW #364, Washington, DC 20005, USA
Country United States
Victim Location WA 99354, USA
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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- Taylor Ridge, IL, USA

Scammer's website None
Scammer's address 1032 15th st NW #364, Washington, DC 20005, USA
Country United States
Victim Location IL 61284, USA
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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- Solon Springs, WI, USA

Scammer's address 1032 15th St NW 364, Washington, DC 20005, USA
Country United States
Victim Location WI 54873, USA
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

Scammer's address 1032 15th St. NW #364, Washington, DC 20005, USA
Country United States
Victim Location MO 63051, USA
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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- Philadelphia, PA, USA

Scammer's address 1032 15th street NW #364, Washington, DC 20005, USA
Country United States
Victim Location PA 19120, USA
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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- Reedsburg, WI, USA

Scammer's address 1032 15th st NW #364, Washington, DC 20005, USA
Country United States
Victim Location WI 53959, USA
Type of a scam Government Agency Imposter

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

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- Tucson, AZ, USA

Scammer's phone (520) 237-7407
Scammer's address 1032 15TH St.NW #364, Washington, DC 20005, USA
Country United States
Victim Location AZ 85748, USA
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

Useful

- Flagstaff, AZ, USA

Scammer's address 1032 15th St NW #364, Washington, DC 20005, USA
Country United States
Victim Location AZ 86004, USA
Type of a scam Government Agency Imposter

Received a form 4022 claiming to be the Mandatory Beneficial Ownership Reporting form - needing to submit by 3/7/2024 and send a check for $117.

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Form 4022 Scam Contacts

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Form 4022 Scam

Form 4022 Scam Reports & Reviews (58)

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Form 4022 Scam Contacts