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Scam information

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 and official looking "Form 4022" via U.S. Mail. Form requests EIN, phone number, email related to owners of business; and a $117 filing fee. Also included is a return envelope with the following address: United Business Regulation, 1032 15th St NW #364, Washington DC 20005-1502.

Targeted Person's Location

PA, USA- 17015

Scammer Information
Scammer location logo

Washington, DC- 20005

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Government Agency Imposter

Learn More

Business name

United States Business Regulations Department

Date Reported

February 29, 2024

Scam ID

814076


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