Sign in  

posing as FinCen

Sharing is caring! Are you having problems with posing as FinCen? Use ScamPulse to file a complaint.

posing as FinCen Reports & Reviews (1)

- Kent City, MI, USA • Mar 06, 2025

Saw that the deadline was coming up to report my boi. Searched Google, and this one came up. Looked legit, like a government website. Put in all my information, then went to a page for card info. It didn't seem that odd for the card info, as you can never do anything business wise for free ($120 a year just to keep my business name within my state). Put in the info, and went to go to the next page. Card info page didn't say pay or process or even the fee for doing this. Most sites have a summary page before processing the order. When I clicked continue it said payment processed. Didn't say how much. I had to log into my bank account to see that it took $349 out of my account. Andd you can't really do jack about it.

Anyone looking, I should've done my research beforehand, it is free to file through fincen.gov

Check fields!

Report posing as FinCen


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

posing as FinCen Contacts

If you know any contact information for posing as FinCen, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New