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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
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
Washington, DC - 20005
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Government Agency Imposter
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Business name
United States Business Regulations Department
Date Reported
February 29, 2024
Scam ID
814076
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