"US Business Regulations Dept." - (888) 704-7657

Bandwidth.com line via ZipWhip, was previously used to facilitate an SSA scam.

Earlier today, my good friend from News!0NBC reported that local small business owners are receiving fake IRS tax forms from an Indian call center posing as the “United States Business Regulations Department,” urging you to file and pay a “$117 filing fee” by the end of the month. Doing so will allow the scammers to create new credit lines under your identity.

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@OfclyGoodenough

https://www.bbb.org/us/fl/tampa/profile/business-associations/united-states-business-regulations-department-0653-90440932

Associated Information:

→ +1 (855) 260-6959 [TOLL-FREE VoIP number serviced by BANDWIDTH.COM and loaned to ZIPWHIP.COM - SVR.]




https://www.brdportal.us/portal [DEAD PAGE]

Hosted Via

  • Register.com, Inc.
    → Registered On: 2023-10-20
    Expires On: 2024-10-20
    Updated On: 2023-10-25

Name Servers

Registrant Info

→ Name: Michael Mauro
→ Street: 770 76th Ave N
→ City: St Petersburg
→ State: FL
→ Postal Code: 33702
→ Country: US
→ Phone: +1 (727) 410-0638 [MOBILE number serviced by VERIZON WIRELESS.]
→ Email: [email protected]




[email protected]




www.brd-filing.us [DEAD PAGE]

Hosted Via

  • TucowsDomains.com, Inc.
    → Registered On: 2023-11-09
    → Expires On: 2024-11-09
    → Updated On: 2023-11-21

Name Servers

Registrant Info

→ Name: Michael Mauro
→ Street: 770 76th Ave N
→ City: St Petersburg
→ State: FL
→ Postal Code: 33702
→ Country: US
→ Phone: +1 (727) 410-0638 [MOBILE number serviced by VERIZON WIRELESS.]
→ Email: [email protected]



https://scamtracker.bbb.org/scamtracker/lookupscam/775288
https://www.bbb.org/scamtracker/lookupscam/774779
https://www.bbb.org/scamtracker/lookupscam/767033

https://www.msn.com/en-us/news/nextdoor/llc-scam-scam-scam-scam/ar-NDAngnnrw8cq8G
https://scamtracker.bbb.org/scamtracker/lookupscam/764970
https://scamtracker.bbb.org/scamtracker/lookupscam/775288
https://www.bbb.org/scamtracker/lookupscam/777955

Bandwidth has refused to shut down the number, choosing to side with their customer.

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