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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 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
Brooklyn, NY - 11209
Unknown Email
Unknown Phone Number
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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