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Imposter for 4022 Scam

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Imposter for 4022 Scam Reports & Reviews (1)

- Vine Grove, KY, USA • Feb 17, 2024
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Received a letter in the mail addressed to my farm LLC. It was a Form 4022 (Rev. December 2023) titled "Mandatory Beneficial Ownership Reporting." It was a fillable form asking for personal information on the LLC to include EIN, full name and address, and a required signature at the bottom. It requested we send a payment of $117.00 in either the form of a check or money order to the US Business Regulations Dept.

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