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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
Scammer mailed official looking form 4022 with pre addressed envelope to mail payment to pay for “reporting their beneficial ownership information.” Also states penalties of noncompliance will be fined 10,000 and/or face up to 2 years of imprisonment
Targeted Person's Location
WI, USA - 53083
Scammer Information
Washington, DC - 20005
Unknown Email
1(888) 704-7557
Unknown URL
Scam Type
Government Agency Imposter
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Business name
United States business regulations department
Date Reported
February 9, 2024
Scam ID
806652
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