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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.
I received a letter requesting a "Mandatory Beneficial Owner Reporting" form and $118.25. It looked like something I had to send, but I did not when I discovered that it was a scam. It looks like it is from the IRS, but it is trying to mimic a FinCEN.gov reporting process that turned out to be possible to do online at no cost.
CO, USA- 80920
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Online Purchase
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Mandatory Beneficial Ownership Reporting Form 4677
November 30, 2025
1117953
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