boir.org Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website boir.org claims to be related to the Beneficial Ownership Information Report (BOIR) and offers services to help businesses comply with the Corporate Transparency Act (CTA) by filing their BOIR. However, several red flags and inconsistencies suggest that this website may not be legitimate or trustworthy. Here are some reasons for concern: 1. **Impersonation of Official Entities:** The website states that it is not affiliated with the U.S. government or the Financial Crimes Enforcement Network (FinCEN). However, it uses language and design elements that could mislead visitors into thinking it is an official government site. 2. **Use of Urgency and Fear Tactics:** The site emphasizes the deadline for filing the BOIR and warns about penalties for non-compliance. This tactic is often used by scam websites to pressure visitors into taking immediate action without carefully evaluating the legitimacy of the service. 3. **Lack of Verifiable Information:** The website provides a phone number and email address, but there is no physical address or verifiable company information. Legitimate businesses typically provide transparent contact details. 4. **Request for Sensitive Information:** The site asks for personal and sensitive information, such as tax identification numbers, without providing clear assurances about how this data will be handled and protected. 5. **Discrepancies in Domain Registration:** The domain registration information is hidden, which is unusual for a legitimate business. Additionally, the domain age of 3 years and 4 months is relatively short for a service claiming to assist with a new legal requirement. 6. **Use of a Generic Email Address:** The contact email address (contact@boir.org) is generic and does not reflect a professional or official domain, which is atypical for a legitimate service related to government compliance. 7. **Inconsistencies in Language and Design:** The website contains grammatical errors and inconsistencies in language, which is uncommon for official government-related sites. 8. **Unverified Claims:** The site makes bold claims about its ability to help businesses comply with the CTA and file the BOIR accurately and on time, but there is no evidence or customer testimonials to support these claims. Given these red flags, it is advisable to exercise extreme caution when considering using the services of boir.org. It is recommended to verify the legitimacy of the website and its services through independent and official sources before providing any sensitive information or engaging in any financial transactions."

• Impersonation of Official Entities, Use of Urgency and Fear Tactics, Lack of Verifiable Information, Request for Sensitive Information, Discrepancies in Domain Registration, Use of a Generic Email Address, Inconsistencies in Language and Design, Unverified Claims