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United States Business Regulations Department Corporate Transparency Act Division Processing and Filing Center

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United States Business Regulations Department Corporate Transparency Act Division Processing and Filing Center Reports & Reviews (1)

- Normal, IL, USA • Oct 24, 2023
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I recieved a letter in the mail that looked official stating it was from the United States Business Requlations Department Corporate Transparency Act Division Processing and Filing. It gave me a Notice ID# ******* and claimed that I had to go online and file information required for the Financial Crime Enforcement Network. It gave me a website or a QR code to use. The website was (www.transparencyact.us/pages/file-online) however when I typed in the website or used the QR code it I was given and error screen saying the store wasnt available. I then tried to send an email asking about the problem and the email failed to send to the adress given. From there I did a google search and found the ScamPulse.com's article on this scam.

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