Detailed information about +12062389238 or 2062389238 phone number in Seattle Washington US

2062389238 or +12062389238


User commented 2018-01-06
Looks like identity fraud. Got a mail with a pdf containing a form LDCF 022.3 which I should fill out and send together with a copy of my passport to this number: Attention Foreign Account Holder, The Securities and Exchange Commission hereby issue this SEC Notice to provide filing obligation to you as an individual with signature authority over Financial Account in the United States, or any of his territories. If you have a financial interest in or signature authority over a foreign financial account, including a bank account,certificate of deposit, brokerage account, mutual fund, trust,insurance or other type of foreign financial account, the Bank Secrecy Act require you to report the account to the Security and Exchange Commission by filing FORM LDCF 022.3, Report of Foreign owned Bank and Financial Accounts in the USA. This is required because foreign financial institutions may not be subject to the same reporting requirements as domestic financial institutions. This is a tool to help the government identify persons who may be using foreign financial accounts to circumvent the law. Investigators use this information to help identify or trace funds used for illicit purposes or to identify unreported income maintained or generated abroad. A foreigner who holds financial account in the United States must have a reporting obligation even if the account produces no taxable income. The Social Security number and international passport information page will be used as a means to identify the individual who files the report. Disclosure of this information is mandatory. Civil and criminal penalties, including in most circumstances confiscation of such account,a fine of not more than $500,000 and imprisonment of not more than five years, are provided for failure to file a report, supply information, and for filing a false or fraudulent report. To this end, you are to authenticate the following by completing the attached FORM LDCF 022.3, and return with a copy of your international passport information page by Fax or email, as soon as possible. We appreciate your cooperation in helping us update our records. This will help prevent any form of embarrassment at any foreign port of entry.

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