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Government Scam Reports & Reviews (11)

- High Springs, FL, USA • Nov 07, 2023
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Letter says business has a reporting obligation under new federal legislature aimed at preventing financial crimes. Says I must provide updated ownership for the above listed entity. Says this information will help curb financial crimes, such as money, laundering, and terrorism, financing by augmenting transparency, in corporate structures.

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- Glen Saint Mary, FL, USA • Nov 06, 2023
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The letter is stating we are required to file a Mandatory Ownership Information Reporting for our LLC. It is on letterhead from the United States Business Regulations Department. Looks very real.

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- Jacksonville, FL, USA • Nov 02, 2023
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I received a letter in the mail that appeared to be coming from the United States Business Regulations Department. Corporate Transparency Act Division, Processing, and Filing center. It told me about the Corporate Transparency Act, why it was in effect, and how I had to go and register my company or be fined $500—a day up to $10,000. So I went to the website in the letter, but this was supposed to be a federal law enacted to enhance corporate transparency. The letter told me to go to [email protected]. When I went to that website, it didn't work, so I called 1-855-260-6959, and a gentleman at that number told me to go to Brdportal.Us/portal. There, I answered a whole bunch of questions, and then I had to make a payment, and the payment was for $71.44.

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- Chicago, IL, USA • Oct 29, 2023
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I received a letter from UNITED STATES BUSINESS REGULATIONS DEPARTMENT, stating that I contact them on the account of FinCEN. That I am fostering transparency and accountability to combat illicit financial activities. I tried understanding that this company is saying that I failed to pay some fee. I tried to connect threw the website but nothing. Then I tried the U.S.B.R Depart., that is when I seen it on the ScamPulse.com website. I read that this is a scam. This company needs to be stopped!!!

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- Rockford, IL, USA • Sep 27, 2023
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asked me to fill out an incomplete address so package could be delivered, then asked for a delivery fee with credit card information

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- Jacksonville, FL, USA • Jun 20, 2023
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A friend sent me a link to a government grant on facebook messenger saying she got 50,000 from them. I asked if she got paid, she said yes. So I bit on it and bit hard. They got all my info. I mean picture ID social security number. I mean everything. They can destroy me and probably will.

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- Casselberry, FL, USA
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They stated that they received an order regarding two complaints that’s been filed under my social security number ending with my correct last four digits and that they have retained legal documentation served to me on my last address or employment between the hours of 3pm -5pm.

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They called multiple times from this number but each time I attempted to verify who they are before giving personal information they hang up. They claim to be calling to fill out the application for student loan forgiveness.

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Caller indicated a lawsuit was filed against me and my family with the US Government.

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- Orlando, FL, USA
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The company calls and stated I received money from the government grant for free. They advise me that I am to send money by wire. The calls are annoying as this is a scam.

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- Parkville, MD, USA
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Called me and said I was approved by the government grant they want me to send 200.00 dollars through money gram to a federal bank and they will send me 9,200 back there phone number is 315 277 3108 and his name is brain cooper but the man barely spoke English

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