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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.
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
TN, USA- 37058
Brooklyn, NY- 11209
Unknown Email
Unknown Phone Number
Unknown URL
Government Agency Imposter
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US Business Regulations
December 20, 2024
924050
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