Fake Business Compliance Letter 2025 Reports & Reviews

Fake Business Compliance Letter Reports & Reviews (3)

- Charlotte, NC, USA • May 22, 2025

Scammer's address 1030 15th St NE #366, Washington, DC 20005, USA
Country United States
Victim Location NC 28277, USA
Type of a scam Fake Invoice/Supplier Bill

A fake government tax form was mailed to my business address. Form4434 Mandatory Beneficial Ownership Reporting . The form included a return envelope with a pre printed address. The form requests a filing fee of $119 and threatens penalties of up to $10,000 and jail time if not paid.

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- Coupon, PA, USA • Apr 14, 2025

Scammer's address 1030 15th st nw #366, Washington, DC 20005, USA
Country United States
Victim Location PA 16629, USA
Type of a scam Fake Invoice/Supplier Bill

Letter from annual records service, from Washington,DC

Sent to my business and used form 5510 mandatory beneficial ownership reporting. The form said I have 1 week to pay or I would be charge $500 for each day there after the listed date. Or fined $10,000 and 2 year imprisonment.

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- Danielsville, GA, USA • Mar 09, 2025

Scammer's address 1030 15TH ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location GA 30633, USA
Type of a scam Fake Invoice/Supplier Bill

Letter addressed to my business contained Form 5102 Mandatory Beneficial Ownership Reporting. Under penalty of law must report. Complete the form below and Return form with check or money order payable to: Annual Record Service. Filing fee $119.00. Barcode for internal use only. Also asks for signature at bottom of page. Official looking, no website or phone number listed.

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Fake Business Compliance Letter

Fake Business Compliance Letter Reports & Reviews (3)

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