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Description
An official looking form for Mandatory Benificial Ownership Reporting. It says it is Form 4022. It says Inited States Business Regulation Department on the form but on the Envelopes It just says United Business Regulation. Couldn’t find this form on any government sites and found reporting of fraud very similar to this one.
Targeted Person's Location
IN, USA- 47404
Scammer Information
Washington, DC- 20005
Unknown Email
1(888) 704-7657
Unknown URL
Scam Type
Phishing
Learn More
Business name
Unknown
Date Reported
January 15, 2024
Scam ID
796031
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