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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

I received a letter in the mail. Stating it was form 8061. Stating that it was from the US business regulations. The form states that is for employer identification number amendment. It stated that an incorrect business code was used to describe my business and for me to fill out the form below and attach it with a check of 107 dollars. And to make this check payable to the US business regulations. And it ask basic questions such as does my business sell goods offer service or both? And I'm to Mark a box saying goods or services or both. It has about eight questions attached to it and it asked me to give a brief description of my primary goods and services of my business.

Targeted Person's Location

MI, USA- 48183

Scammer Information
Scammer location logo

Brooklyn, NY- 11209

Mail logo

Unknown Email

Mobile logo

(999) 999-9999

Web logo

Unknown URL

Scam Type

Government Agency Imposter

Learn More

Business name

US Business Regulations

Date Reported

December 20, 2024

Scam ID

924152


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