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U.S. Business Regulations - Imposter

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U.S. Business Regulations - Imposter Reports & Reviews (2)

- Portales, NM, USA
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form 4022 claiming to be from the United States Business Regulation Department. Telling me to send in $117 by check or money order. failure to do so would incur a fine of up to 500$ a day and fined up to 10,000$ and or face 2 years of imprisonment. They used my business name and address as the reporting entity. the phone number that they use is associated with the better business bureaus. Mail came on 2/8/24 and they are requesting that I have it sent to them by 2/15/24. The paper even has a notice number on it.

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- Sheboygan, WI, USA
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Scammer mailed official looking form 4022 with pre addressed envelope to mail payment to pay for “reporting their beneficial ownership information.” Also states penalties of noncompliance will be fined 10,000 and/or face up to 2 years of imprisonment

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