U.S Business Compliance Commission Reports & Reviews (4)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for U.S Business Compliance Commission, help other victims by adding it!
Scammer's website nawbiotech.com
Scammer's address 9169 state st, Garden City, ID 83714, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19067, USA
Type of a scam Phishing
After entering the business info you are required to pay $250. (I discovered, after the fact, that there is no fee for filing the BOIR).
No where on the e-mail does it mention that it is a private, non-government entity.
Scammer's website boifilings.co
Scammer's address 9169 State Street ste. 3303, Garden City, ID 83714, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68826, USA
Total money lost $700
Type of a scam Identity Theft
Quick talker, Mark had me so confused and scared that I gave him all the information from my debit card and found that $ 700 were deducted immediately, they must have a device to deduct the money from debit/ credit cards. Then a german sounding man, called me from : 877-869-0888, telling me that I need to provide him the debit card number because the initial charge did not go through, I gave him the information and fortunately the bank blocked the charge for $5,000. These people should be licensed and regulated so that they cannot commit these scams on the naive. People like this man; Mark and his foreign speaking partner, take away all the trust from something as easy as buying the permits and such for our trucks, please do issue warnings and where we, truckers, can purchase our permits, etc... I had a service as this one last year also steal money from me, but... they were called : US carrier Compliance and there was another one of these scammer services a bit back too, it may be these same persons. Please look out for us, farmers that cannot afford to have our money stolen.
Scammer's website boifilings.co
Scammer's address 9169 State Street Ste 3303, Garden City, ID 83714, USA
Scammer's email [email protected]
Country United States
Victim Location ID 83642, USA
Type of a scam Government Agency Imposter
2025 BOI Filing Changes
FINCEN, The Financial Crimes Enforcement Network suggests all businesses to submit a Beneficial Ownership Information (BOI) report to the U.S. Department of the Treasury in an effort to help curb money laundering and other financial crimes.
This applies to both previously existing and new businesses throughout the U.S.
Companies formed prior to 2024 may benefit from filing their BOI report before December 31, 2024. Businesses formed on or after Jan. 1, 2024, are suggested to submit with 90 days from their date of formation to outline company ownership.
Starting Jan. 1, 2025 there may be shorter reporting guidelines outlined for new businesses in 2025. Suggesting new companies may have only 30 days to file from date of business formation.
This filing, originally outlined by the Corporate Transparency Act of 2021, is applicable to all qualifying businesses.
Complete your BOI report today or for further assistance, please contact our support team.
Submit BOI Report
(877) 869-0888
U.S Business Compliance Commission
9169 State St. #3303 Boise, ID 83714, United States
Scammer's website boifilings.co
Scammer's address 9169 State St. # 3303, Garden City, ID 83714, USA
Scammer's email [email protected]
Victim Location BC V9Y 1T7, CAN
Type of a scam Phishing
Submission of BOI Report (Beneficial Ownership Information Reporting)
PORT BOAT HOUSE LTD,
This communication serves as a formal notice regarding the mandatory Beneficial Ownership Information Report (BOIR), the new regulatory requirement issued by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FINCEN) in accordance with the Corporate Transparency Act of 2021.
Effective January 1st, 2024, failure to adhere to these regulations may result in severe penalties.
Reporting Guidelines:
1. New Businesses: Companies formed after 2024 are required to file the BOI report within 90 days from their date of formation.
2. Existing Businesses: Companies formed prior to 2024 must submit the BOI report no later than December 31st, 2024.
Non-Compliance Penalties:
Failure to meet the specified deadlines may result in penalties. Non-compliant entities may face fines of $500 per day, with a maximum penalty of $10,000.00
Immediate Action Required
(If you have already completed your BOI report please disregard this notice)
It is important these reporting obligations are met within your deadline to eliminate the risk of penalties and ensure regulatory compliance. For further assistance please call.
U.S Business Compliance Commission
9169 State St. # 3303
Boise, ID 83714
Main: 877-869-0888