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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
[Personal Company Name Redacted] We are writing to remind you that if you have not previously filed, your Beneficial Ownership Information (BOI) Report is due. File your Beneficial Ownership Information (BOI) Report here. BOI Reporting was established by the 2021 Corporate Transparency Act and went into effect on January 1, 2024. Your BOI report needs to be filed with the Financial Crime Enforcement Network (FinCEN) before your company's due date. If your company was formed prior to 2024, it must be filed by December 31, 2024. As of January 25, 2025, the penalty for each day a BOI report is late is $591. What is Beneficial Ownership Information? Beneficial ownership information refers to identifying information about the individuals who directly or indirectly own or control a company. For quick, convenient and accurate filing, Form Filing? provides an online system to easily upload all BOI information. Supported by corporate compliance specialists, we offer an affordable and easy-to-use premium third-party business filing service that simplifies the process. For any questions, or assistance in filing please email [email protected]. Already filed? Click here to Unsubscribe from our reminders: ************************************************************************************************************************************************************************************
Targeted Person's Location
VA, USA - 22312
Scam Type
Phishing
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Business name
BOI Report Form Filing
Date Reported
November 19, 2024
Scam ID
913221
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