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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
My business, and the business owned by my wife, both received a form 4533 titled mandatory beneficial ownership reporting, which solicited personal information and required a $119.25 filing fee.
VA, USA- 23502
Washington, DC- 20005
Unknown Email
Unknown Phone Number
Unknown URL
Fake Invoice/Supplier Bill
Learn More
Unknown
November 12, 2025
1102511
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
