Fake Business Compliance Letter Scam Reports & Reviews (36)
Fake Business Compliance Letter Scam Contacts
If you know any contact information for Fake Business Compliance Letter Scam, help other victims by adding it!
Add new contacts
|
If you know any contact information for Fake Business Compliance Letter Scam, help other victims by adding it!
Country United States
Victim Location TX 76207, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location ID 83442, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location NC 28379, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website www.paysafety.org
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55404, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location AR 72753, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website N/A
Scammer's address 1030 15th ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location MS 39482, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location SC 29680, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location TX 76048, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location TX 78732, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 1030 15th St. NW #366 Washington DC, Washington, DC 20005, USA
Country United States
Victim Location TN 37066, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location TX 77523, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location PA 18328, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location NC 28105, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location FL 32927, USA
Type of a scam Fake Invoice/Supplier Bill
It requests my name, address and my SS, along with name and address of others that are beneficial owners. Penalty for not complying is $500/day , up to 10k in fines and 2 yrs in prison if not paid by date listed of 10/2/24
Envelope return address is Annual Records Service, 1030 15th St NW #366, Washington DC 2005-1503
Searching and it appears to be building available for lease..
No online link or address included on page. Only address is on return envelope with address of
Country United States
Victim Location AR 72211, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website N/A
Scammer's address 1030 15TH ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location NC 27546, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location TX 75002, USA
Type of a scam Fake Invoice/Supplier Bill
Requested personal and business information and a check or money order payable to Annual Records Service.
Penalties for Non Compliance: ... can face a civil penalties (note the bad grammar) of up to $500 for each day that the violation continues or has not been remedied. In addition, they can be fined up to $10,000 and/or face up to 2 years of imprisonment.
I received it in the mail, addressed to me personally on 9/24/2024 and it required response by 9/30/2024. Complete the form below and return. Make check or money order payable to Annual Records Service. Filing fee $119
Country United States
Victim Location GA 30101, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location CO 80921, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location TN 37167, USA
Type of a scam Fake Invoice/Supplier Bill
Doesn't have any contact information(no email, phone number, or website).