Annual Records Service 2025 Reports & Reviews

Annual Records Service Reports & Reviews (8)

- Brooklyn, NY, USA • May 02, 2025

Scammer's phone (555) 555-5555
Scammer's address unknown, Unknown, NY 55555, USA
Country United States
Victim Location NY 11218, USA
Type of a scam Fake Invoice/Supplier Bill

I have a virtual mailbox and I noticed I had a form 5510 from Annual Reporting Service requesting $119.00 to file the Beneficial Owners Report. I was in process of paying it when I realized there was no address on the form. Because this was a virtual mail I did not see the return envelope and needed the address. When I searched Annual Reporting Service that is where I came across several sites and then the ScamPulse.com saying it was a scam. Thankfully I didnt send it but when I opened my business June 2024 I received two similar notices. I did send that money for two things. One was a poster of the minimum wage and legal requirements that need to be posted for around $80 and a second one for a similar amount of money that I dont remember. I think those were scams too. Those mailings were the first things I received as physical mail after opening my business. Im a first time business owner so I assumed these things where accurate.

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- Auburn, IL, USA • May 01, 2025

Scammer's address Washington DC, DC, USA
Country United States
Victim Location IL 62615, USA
Total money lost $107
Type of a scam Fake Invoice/Supplier Bill

I received a document that appeared to be government official back in November of 2024 for and EIN amendment fee for my small business. The was $107 so I paid it. Then in April 2025 I received another document from “Annual Records Service” stating I owed $119 for a BOI reporting fee.

Upon researching I saw it was a scam coming from the same address in DC as the previous document I got in November.

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- Las Cruces, NM, USA • Mar 27, 2025

Scammer's phone (999) 999-9999
Country United States
Victim Location NM 88011, USA
Type of a scam Fake Invoice/Supplier Bill

Fake form 5102– “mandatory beneficial ownership, reporting“ from the so-called Annual Record Service. Return envelope included with the form has the following address:

ANNUAL RECORDS SERVICE

1030 15th St NW #366

Washington, DC. 20005-1503

No phone number on phoney form. Form Claims to have been rev. December 2025, which is clearly impossible.

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- Austin, TX, USA • Feb 15, 2025

Scammer's address Greensboro, NC 27407, USA
Country United States
Victim Location TX 78746, USA
Type of a scam Phishing

Fraudulent Form 5102 requesting $119 and personal name and address to file a Mandatory Beneficial Ownership Reporting. It states there are penalties for non compliance including $500 for each day that I neglect to file. In Addition, I could be fined up to $10,000 and/or face up to 2 years imprisonment.

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- Cleveland, OH, USA • Dec 07, 2024

Scammer's phone (000) 000-0000
Country United States
Victim Location OH 44113, USA
Type of a scam Fake Invoice/Supplier Bill

Received a letter that declared the exact same thing as described in this instance, with the $10,000 maximum fine and 2 years of imprisonment.

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- Norwalk, CT, USA • Dec 02, 2024

Country United States
Victim Location CT 06850, USA
Type of a scam Phishing

They send out a letter threatening fines of $500 a day, and the very bottom line says "Annual Records Service acts as your paid preparer to file this BOI on your behalf" Ive gotten one for several companies all at different price points.

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- Clarkston, MI, USA • Nov 18, 2024

Scammer's phone (555) 555-1234
Country United States
Victim Location MI 48346, USA
Type of a scam Phishing

Our client in Birmingham, MI received form 5102 Mandatory Beneficial Ownership Reporting from Annual Records Service. requesting the form to be filled out and check or money order paid to Annual Records Service in the amount of $119.00. No address indicated on the form to send the payment, however. We have been properly filing the BOI reports, not this SCAM form, directly online with FinCEN (Financial Crimes Enforcement Network).

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- South Windsor, CT, USA • Oct 22, 2024

Scammer's address CT, USA
Country United States
Victim Location CT 06074, USA
Type of a scam Phishing

This form looks legit. It states a "Mandatory Beneficial Ownership Report," due 10/31 after receiving the form on 10/21. They targeted my business that was legally dissolved over two years ago. It asks for a check or money order and includes a perjury clause at the bottom. It states its a form 5102.

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Annual Records Service Reports & Reviews (8)

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