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Description
Received a very convincing form 4022 saying it was Mandatory Beneficial Ownership Reporting needed pursuant to the US Corporate Transparency Act enacted by congress. Saying there was a $117 fee need to go with the form and failing to do so would result in a $500 penalty per day. Additionally, it threatens a fine up to $10,000 or 2 year of imprisonment.
Targeted Person's Location
CA, USA- 94550
Scammer Information
Washington, DC- 20005
Unknown Email
1(888) 704-7657
n/a
Scam Type
Government Agency Imposter
Learn More
Business name
US Business Regulations Department
Date Reported
February 8, 2024
Scam ID
806131
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