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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.

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Description

Provided and official looking "Form 8061 - EIN Amendment" for the purpose of changing an "incorrect business code" for a company that I formed and recently applied to the IRS for a EIN. The form had three parts to fill in : Part I - personal contact information (name, phone #, email); Part II: Questionnaire with 8 questions about the the company and Part III: Signature and payment (check only).

Targeted Person's Location

NY, USA- 10502

Scammer Information
Scammer location logo

Brooklyn, NY- 11209

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Government Agency Imposter

Learn More

Business name

US Business Regulations

Date Reported

November 7, 2024

Scam ID

909081


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