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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.
Description
Received a letter for my business for a Compliance Notice - Corporate Transparency Act (CTA) - Filing Requirement.
Targeted Person's Location
FL, USA - 33954
Scammer Information
Districk Of Columbia, WA
(855) 260-6959
www.transparencyact.us/pages/file-online
Scam Type
Government Agency Imposter
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Business name
United States Business Regulations Department
Date Reported
October 30, 2023
Scam ID
767033
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