Fake Business Compliance Letter Scam 2026 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (440)

- Grand Haven, MI, USA • Jun 12, 2026

Address: 11199 Rte, 29 Ste. C#524, Fairfax, VA 22030, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received fake business compliance letter for $136.22

Received a plain white Electronically Stamped envelope in the mail at my address with a notice of FORM CF1002 Corporate Existence and Transparency Reporting. It had printed my Business Name (an LLC) and address prefilled and a service fee request prefilled of $136.22. A prefilled respond by date of June 22, 2026, a prefilled notice number of 900133047 and total fee prefilled of $136.22. The Respond date/Total fee/notice ID were at the top left prefilled. The letter asks for Business Information and Beneficial owners information.

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- Salem, MA, USA • Jun 12, 2026

Address: 1030 15th St NW #379, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Form 5102 annual filing reporting letter scam

Sent letter titled "Form 5102 - Annual Filing Reporting Services", "Mandatory Beneficial Ownership Reporting" stating "US businesses are required to report their beneficial ownership information". Penalties for non compliance of up to $500/day

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- Quitman, MS, USA • Jun 01, 2026

Address: 11199 rte 29ste. C #524, Fairfax, VA 22030, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Asking for money to file corporate filings

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- Hillside, NJ, USA • Jun 01, 2026

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

Company dissolved for 5 years still sending letters

This business has been dissolved for 5 years. Fishing

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- Bonne Terre, MO, USA • Jun 01, 2026

Address: 1030 15th st nw #379, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Mandatory beneficial ownership reporting scam demanding $149

Mandatory beneficial ownership reporting asking for $149 dallors on a form 5102. Saying if isn’t paid could be $500 for each day or fined up to $10,000 and or 2 years imprisonment

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- Damascus, VA, USA • May 27, 2026

Phone: (804) 563-0966
Address: PO Box 73127, Washington, DC 20056, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Scam letter about business compliance fee received

Postal mail picked up today. Due today (5/27/2026). No date on stamp. I only retrieve mail for the writers group once a week. Had just paid the state commission fee and thought this looked odd so I googled it and found it was a scam. They recommended reporting it to you.

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- Roanoke, VA, USA • May 26, 2026

Phone: (804) 563-0966
Address: PO Box 73127, Washington, DC 20056, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Misleading annual report letter for Virginia non-profit

I received a form in the mail for an "2026 - Annual Report Instruction Form" instructing me to send a check for $100 to a PO Box in Washington, DC for my Virginia-based non-profit group. It states in the payment information "Complete payment to file your annual report." There is an annual report that needs to be filed for this group, but it is done through the Virginia State Corporation Commission. The "please respond by" date is also not the same date as the due date listed within the VA SCC website.

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- Purcellville, VA, USA • May 15, 2026

Phone: (804) 563-0966
Address: PO Box 73127 Washington DC 20056, Washington, DC 20056, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received a mailing requesting HOA information and a fee

Received a mailing requesting HOA information and a fee of $100

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- Le Roy, IL, USA • May 04, 2026

Address: 11199 Rte 29 Ste C #524, Fairfax, VA 22030, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Threatened fines for non-payment of $136.22

Threatened fines if I did not pay them $136.22

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- Lake Charles, LA, USA • Apr 07, 2026

Address: 1030 15th NW #366, Washington, DC 20005, USA
Country: United States
Total money lost: $119
Type of a scam: Fake Invoice/Supplier Bill

Used my business state ID to gain currency saying that I had to annual report my business and please send check or money order or suffer a consequence of $500 a day for penalty.

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- Peoria, IL, USA • Mar 30, 2026

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.

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- Waldorf, MD, USA • Mar 17, 2026

Phone: (888) 411-7921
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

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

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

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- Oakland, MD, USA • Feb 16, 2026

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

Phone: (188) 851-6604
Website: Nextstepfilings.com
Address: Arlington, VA 22204, USA
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

Phone: (888) 411-7921
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

Website: natbizservices.com
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

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.

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- Norfolk, VA, USA • Nov 12, 2025

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.

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (440)

Received fake business compliance letter for $136.22

Form 5102 annual filing reporting letter scam

Asking for money to file corporate filings

Company dissolved for 5 years still sending letters

Mandatory beneficial ownership reporting scam demanding $149

Scam letter about business compliance fee received

Misleading annual report letter for Virginia non-profit

Received a mailing requesting HOA information and a fee

Threatened fines for non-payment of $136.22

Received a fake compliance form asking for money and personal info

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 (440)

Received fake business compliance letter for $136.22

Form 5102 annual filing reporting letter scam

Asking for money to file corporate filings

Company dissolved for 5 years still sending letters

Mandatory beneficial ownership reporting scam demanding $149

Scam letter about business compliance fee received

Misleading annual report letter for Virginia non-profit

Received a mailing requesting HOA information and a fee

Threatened fines for non-payment of $136.22

Received a fake compliance form asking for money and personal info

Report Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Contacts

Recently updated reports

New reports

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