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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 a letter stating that when setting up my business and EIN, and ‘incorrect business code’ was used to describe business activity. Also stated that I needed to complete the form questions and then send the completed form and a check for $107 payable to ‘US Business Regulations’ to the address 9322 3rd Ave Suite 408, Brooklyn, NY, 11209-6876

Targeted Person's Location

TN, USA- 37058

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

December 20, 2024

Scam ID

924050


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