SCAMUnited States Business Regulations Department, Document Filing Division, Wasington DC Reports & Reviews (1)
United States Business Regulations Department, Document Filing Division, Wasington DC Contacts
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Scammer's address Hicksville, NY, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07828, USA
Type of a scam Government Agency Imposter
The penalties for non compliance can be severe. Companies that fail to file the required report or file false or misleading information may be subject to civil fines of upto $500 per day, criminal fines of upto $10,000 and or imprisonment for up to 2 years.