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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.
Was sent a quasi-official looking form stating that their organization was responsible for collecting information "PURSUANT TO THE UNITED STATES CORPORATE TRANSPARENCY ACT, ENACTED BY CONGRESS. The form asked for information about an LLC I own and then details about all of the beneficial owners of the LLC. They apparently got the information about the LLC from a public record repository or some other database that they paid for. They wanted $117.00 for processing.
NM, USA- 87110
Washington, DC- 20005
Unknown Email
(888) 704-7657
Unknown URL
Government Agency Imposter
Learn More
United States Business Regulations Department
February 5, 2024
804604
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