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Beneficial Ownership Information Report Reviews

- Norwalk, CT, USA • Jan 07, 2026
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This company represented themselves to be an official government website on which I could file my BOIR report, a newly required report. I recently noticed that they charged me $349 each for two of my entities. I have no way to contact them and have received no receipt or explanation of what this charge is for but I did NOT agree to this charge.

A Google search uncovered that there are MANY people like me complaining of the same program and there website has no contact number and not even a page with a LLC or info explaining who owns the site. There is now a statement that they are not affiliated with the US government but that was NOT there last year when I filed my BOIR report with them.

I am now disputing both charges with my bank.

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