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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 a form 4022 claiming to be the Mandatory Beneficial Ownership Reporting form - needing to submit by 3/7/2024 and send a check for $117.
Targeted Person's Location
AZ, USA - 86004
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
814301
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