Fake Business Compliance Letter Scam 2026 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (430)

- Peoria, IL, USA • Mar 30, 2026

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

Received a fake compliance form asking for money and personal info

Received a Form 5512 from Fake Business Compliance Letter Scam that asked for tax id numbers and personal information as well as a check for $119.00 to avoid penalties.

Useful

- Waldorf, MD, USA • Mar 17, 2026

Scammer's phone (888) 411-7921
Scammer's address 1032 15th ST PMB 233, Washington, DC 20005, USA
Country United States
Total money lost $447.50
Type of a scam Fake Invoice/Supplier Bill

The scammers used "entity ID Number: W26163402 on all documents though all documents indicate they came from different departments and addresses. Money orders were made payable to 1. Corporate Document Service @ $148.67, 2. Business Posting Department @ $92.58, 3. Business Resource Center @ $87.25, 4. Annual Records Service @ $119.00. Money orders purchased through Fidelity Express.

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- Gainesville, FL, USA • Mar 16, 2026

Scammer's address 1220 L Street NW Suite 100-155, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

I received a envelope that was made to look official. I knew it was bogus by the address and the fact that my name was mispelled. I also looked up the address and found other cases of the same address being used that was noted to be a scam. I threw it away without opening.

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- Tiverton, RI, USA • Mar 08, 2026

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

Received mail stating new business was required to register mandatory beneficial ownership reporting persuant to the United States corporate transparency act

Useful

- Oakland, MD, USA • Feb 16, 2026

Scammer's address 1032 15th St. NW, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

I am reporting my 2 postal mail scams today, and this is the 2nd one for what is likely the same scammer as the 1st. I have scanned and attached the letter the scammer sent.

Somebody is making a lot of money off this scam, so it would be desirable if ScamPulse.com could pass along this and any others for this address to the police as I suspect that this address is also a UPS Store with a postal box which, after an enquiry by the Washington D.C. police, can be identified.

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- Spokane, WA, USA • Nov 29, 2025

Scammer's phone (188) 851-6604
Scammer's website Nextstepfilings.com
Scammer's address Arlington, VA 22204, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

The scam letter purported to be a Washington State entity collecting a $135 fee to stay “compliant with state law” by paying the company Next Step Filings for the “2026 Annual Corporate for Commercial Filing Services for Washington Companies.” The mailing zip code was 22204, but listed the address for receiving any reply letters as 300 Lenora Street #1233,

Seattle, WA 98121.

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- Bear, DE, USA • Nov 22, 2025

Scammer's phone (888) 411-7921
Scammer's address 996 Maine Ave SW PMB 335, Washington, DC 20024, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

I received a one page letter asking to complete the annual minutes statement and to send a check in for $149.50 for the corporate annual minutes fee.

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- Austin, TX, USA • Nov 22, 2025

Scammer's website natbizservices.com
Scammer's address 1300 Pennsylvania Ave NW BOX 306, Washington, DC 20004, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

After I registered a new LLC in the State of Texas, the mentioned company sent a letter to me posing as an official and required part of my company formation, with terminology in the document and on the website (which they insisted you visit via QR code) that represented a submission through their online portal as "NEEDED" and "REQUIRED".

I found out that this is a private company with no official role and representing an optional commercial service that they charge over $400 for as required.

They do have very small fine print that says it's an optional service, but have much larger print saying it is a NEEDED and REQUIRED service, noting deadlines and very large penalties if one does not proceed with their service.

Total scam and this company should be fined and put out of business.

It's companies like this that are eroding the US business landscape.

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- Virginia Beach, VA, USA • Nov 14, 2025

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

They requested payment for Mandatory Beneficial Ownership Reporting.

Useful

- Norfolk, VA, USA • Nov 12, 2025

Scammer's address 1030 15th St. Northwest # 366, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

My business, and the business owned by my wife, both received a form 4533 titled mandatory beneficial ownership reporting, which solicited personal information and required a $119.25 filing fee.

Useful

• Nov 11, 2025

Type of a scam Counterfeit Product

Call +1 888 232 1667 for REFUND and HELP Call +1 888 232 1667 for REFUND and HELP

Document noted several federal statutes regarding workplace safety and the severity of violating OSHA regulations and requested $295.00 be mailed to "C.P.S." The document was made to look like an official government document, as is clearly trying to scam new business owners into paying for things they don't need.

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- Minneapolis, MN, USA • Nov 11, 2025

Scammer's address PO 73127, Washington, DC 20056, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Useful

- Meriden, CT, USA • Nov 11, 2025

Scammer's phone (888) 411-7921
Scammer's address 996 Maine Ave SW PMB 335, Washington, DC 20024, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Two letters received by mail asking to pay $149.25 for each entity. notice date is 11/6/25 have to pay by 11/20/25. Also asked for owners titles, names, contact information. The toll number provided has been already registered for multiple other scams. No email or website on the letter; business laws cited. The address to send the checks to is a UPS store. All the signs of scam.

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- Silver Spring, MD, USA • Nov 09, 2025

Scammer's phone (855) 213-7210
Scammer's address 1032 15th NW, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Letter requesting a new LLC to pay for posting labor law poster

Useful

- Arlington, VA, USA • Nov 08, 2025

Scammer's phone (888) 851-6604
Scammer's website Nextstepfilings.com
Scammer's address Arlington, VA 22201, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

I got a letter in the mail saying that I needed to pay $135 for an annual registration of my LLC. It said it was a final notice and was due in two weeks.

Useful

- Grand Rapids, MI, USA • Nov 08, 2025

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

Form 5510 Mandatory Beneficial Ownership Reporting. Make check or money order payable to Annual Records Service.

Useful

- Fort Collins, CO, USA • Nov 08, 2025

Scammer's website natbizservices.com
Scammer's address 1300 pennsylvania ave nw box 306, Washington, DC 20004, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

asking for business documents

Useful

- Baltimore, MD, USA • Oct 25, 2025

Scammer's phone (888) 441-7921
Scammer's address 1032 15th st PMB 233, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

I received the attached document in the mail shortly after setting up my LLC. It appeared to be an official document asking for payment for corporate meeting minutes. It also so pulled some excerpts of the law to add some legitimacy. It asks for a list of the owners and their title along with contact information and signature. It also asks for payment in the amount of 148.67 for a corporate annual minute fee.

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- Sykesville, MD, USA • Oct 25, 2025

Scammer's phone (888) 704-6426
Scammer's address 1030 15th st nw #183, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Certifcate of status, business posting, & corporate meeting processing and warnings.

Useful

- Spotsylvania, VA, USA • Oct 13, 2025

Scammer's phone (804) 563-0966
Scammer's address PO Box 73127, Washington, DC 20056, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

scammer wanted $100 to file annual report with the state of Virginia

Useful

Fake Business Compliance Letter Scam Contacts

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (430)

Received a fake compliance form asking for money and personal info

Call +1 888 232 1667 for REFUND and HELP Call +1 888 232 1667 for REFUND and HELP

Report Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Contacts

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (430)

Received a fake compliance form asking for money and personal info

Call +1 888 232 1667 for REFUND and HELP Call +1 888 232 1667 for REFUND and HELP

Report Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Contacts

Recently updated reports

New reports

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