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Business Profile

Data Brokers

Global Informatics

This business's accreditation status is suspended and currently under review.

Reviews

Customer Review Ratings

1.91

Average of 25 Customer Reviews

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Review Details

  • Jennifer B

    Date: 11/25/2024

    I had the same experience as others: the site mimics an official government website and scams unsuspecting business owners into paying $349 to file a BOIR form. Because this is a new requirement, I assumed the fee was legit and paid it without question. This website clearly exists solely to scam people like me who are trying to comply with a new law and are hazy on the details.

  • Paul D

    Date: 11/16/2024

    Misleading and Unethical Practices I was misled by this company's website, which gives the impression that it is a government site for filing a required BOIR Report. However, this is not the case, this is a private company that charges a fee to file, even though the same report can be submitted for free through the official government website. When I contacted them the same day to request a cancellation and refund, they were not available by phone. After further exploring on the site, I discovered they will not refund anything. It seems funny that an organization that practices as an officially authorized service provider with the US Government or the ************************************ (******) participates in fraud itself. Mirroring the government website and charging nearly $200 for a service offered by the government for free should be enough to have them shut down. Where are the organizations my tax dollars pay to protect us from such vultures? I strongly advise against using their services. File your BOIR Report directly with the government to avoid unnecessary fees.

  • Mandy H

    Date: 11/15/2024

    Very sneaky business. You enter your credit card info but are never given a "check-out" or "process payment" option, and you are charged before you even complete or submit a report. Which, by the way, is free to file directly. ********* company is hoping that businesses trust that this is a legit site and that using it is the way to file. I have requested a refund, as I never completed the forms or submitted them. If I do not receive one I will be disputing with my credit card, but wanted to warn others either way.

  • Vernon N

    Date: 11/15/2024

    Very Misleading and Unethical Practices! **** customer service! I paid $199 no refund!

  • Leah B

    Date: 11/14/2024

    There is no fee to file your business' BOIR information. This website is a scam! It appears before the government website when you do a ****** search. Not only do they charge $199 they state that your FinCEN number will be sent to you within 7 days of filing. You should receive your FinCEN number immediately when filing & it is absolutely free to do!!

  • Mohammed P

    Date: 11/14/2024

    This was the first site that showed up when trying to file my BOI. I quickly saw the .org url and assumed it was the same as **** thinking it was safe. I later realized it was a scam after entering personal information. I tried calling the number but no luck.

  • karen v

    Date: 11/12/2024

    this business is predatory and misguiding. its a scam to steal money, be careful

  • Christina M

    Date: 11/10/2024

    My credit card was hacked after using this website. They do not get back to you until almost a full week after you request assistance on this website. I requested a cancellation the same day and was told a full week later (after my credit card information was compromised), that they do not allow for cancellations or refunds. I would never recommend this business to others.

  • Hannah G

    Date: 11/09/2024

    Misleading and Unethical Practices I was misled by this companys website, which gives the impression that it is a government site where filing a BOIR Report is required. However, this is not the casethis is a private company that charges a fee to file, even though the same report can be submitted for free through the official government website. When I contacted them the same day to request a cancellation and refund, they were unhelpful and refused to resolve the issue. I strongly advise against using their servicesfile your BOIR Report directly with the government to avoid unnecessary fees.

  • Denise D

    Date: 11/08/2024

    This organization claims to be affiliated with ****** and its website appears to be a way to file your BOIR report with ******. The ".org" appears to make it more valid. But the organization actually charges $149 in fees and the disclosure of those fees is in small print toward the end of the process. And the organization provides no confirmation or evidence that your information is ever logged with ******. The collect your banking information in the process.

This business's accreditation status is currently suspended and under review.

suspended BBB accredited business seal

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