The Better Business Bureau (BBB) reported:
You receive a letter in the mail that looks very official. It claims to come from the United States Business Regulations Department, Corporate Transparency Act Division, Process and Filing Center. It’s addressed to the business and has a notice ID number.
The letter informs you that you have “reporting obligations under the Corporate Transparency Act” and must report ownership information to the Financial Crimes Enforcement Network. The letter asks you to visit a website or scan a QR code to report your information.
If you receive this letter, report it to BBB Scam Tracker and disregard it.
The letter informs you that you have “reporting obligations under the Corporate Transparency Act” and must report ownership information to the Financial Crimes Enforcement Network. The letter asks you to visit a website or scan a QR code to report your information.
If you receive this letter, report it to BBB Scam Tracker and disregard it.
Find the original article and more details on how to avoid government imposter scams here.
Enroll in Training Sessions: Last Thursday of Every Month is Training on Frauds and New Scam Alerts and How to Combat
Enroll in Training Sessions: Last Thursday of Every Month is Training on Frauds and New Scam Alerts and How to Combat