Fake Business Compliance Letter Scam 2026 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (447)

- Owensboro, KY, USA • Sep 30, 2026

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

Fake Form 5102 business compliance letter scam

My business received a letter in the mail with a form called Form 5102. The form includes references to the U.S. Corporate Transparency Act and lists penalties for noncompliance. The form appears official and includes a filing fee. The response date is only a few days away, creating a sense of urgency.

The envelope in which the form came has a Presorted First-Class Mail U.S. Postage Paid stamp on it. It says "Permit #34" and "mailing from zip code 27407."

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- Elk Grove, CA, USA • Sep 25, 2026

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

Received fake business compliance letter in the mail

I received a notification in the mail. I want to send it to you but I completed the form and it has information on it that I don't want shared.

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- Hudson, OH, USA • Sep 20, 2026

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

Fake business compliance letter demands beneficial ownership info

Our non-profit received a letter stating we needed to report beneficial ownership information and said non-compliance carried a $500/day penalty, and up to 2 years imprisonment. It requested EIN, Names, Addresse, email, telephone numbers for all owners/directors. Payment needed to be provided by check or money order.

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- Vienna, VA, USA • Aug 07, 2026

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

Postal mail requests $100 for Annual Report Instruction Form

Postal mail was received requesting $100 to go along with a 2026 - Annual Report Instruction Form (Virginia Corporations) with a due date and advises that if not filed, the business will be penalized with a late fee and may be dissolved or revoked.

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- Fulton, MO, USA • Jul 06, 2026

Address: PO Box 73127 Washington DC, Washington, DC 20056, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Fake OSHA safety manual order scam targeting home addresses

claimed to have these businesses located at my home address and sent a safety manual order form stating it was required by OSHA and that there would be civil penalties of up to 70k. Attached one example but I've gotten at least 5 of these, each listing a different company.

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• Jun 27, 2026

Address: 1030 15th St NW #379, Washington, DC 20005, USA
Type of a scam: Fake Check/Money Order

Attempt to collect $149 for fake annual filing report

It was an attempt to get $149 for the service of "Annual Filing Report Services", with punishment for non-compliance of potentially $500 per day &/or jail time.

I had my check in the envelope, stamped and ready to mail.

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- Thomaston, CT, USA • Jun 14, 2026

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

Official looking mail with falsified form numbers demands payment

Official looking mail received, normally at the bottom of the page there is fine print stating that the company is not actually a government agency, this one does not provide such a disclaimer and is falsifying form numbers to scare people into paying them via check or money order.

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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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- 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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- 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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- 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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- 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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- 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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Fake Business Compliance Letter Scam Contacts

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (447)

Fake Form 5102 business compliance letter scam

Received fake business compliance letter in the mail

Fake business compliance letter demands beneficial ownership info

Postal mail requests $100 for Annual Report Instruction Form

Fake OSHA safety manual order scam targeting home addresses

Attempt to collect $149 for fake annual filing report

Official looking mail with falsified form numbers demands payment

Form 5102 annual filing reporting letter scam

Received fake business compliance letter for $136.22

Mandatory beneficial ownership reporting scam demanding $149

Company dissolved for 5 years still sending letters

Asking for money to file corporate filings

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

Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (447)

Fake Form 5102 business compliance letter scam

Received fake business compliance letter in the mail

Fake business compliance letter demands beneficial ownership info

Postal mail requests $100 for Annual Report Instruction Form

Fake OSHA safety manual order scam targeting home addresses

Attempt to collect $149 for fake annual filing report

Official looking mail with falsified form numbers demands payment

Form 5102 annual filing reporting letter scam

Received fake business compliance letter for $136.22

Mandatory beneficial ownership reporting scam demanding $149

Company dissolved for 5 years still sending letters

Asking for money to file corporate filings

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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