Fake Business Compliance Letter Scam 2026 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (451)

- Gloucester, VA, USA • Mar 08, 2026

Scammer's phone (804) 824-4251
Scammer's address Washington, DC 20056, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Posing as State Corporation Commission. Asking for the $100 fee and info on owners and directors of the company.

Useful

- Brooklyn, NY, USA • Mar 08, 2026

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

Received a letter via USPS asking me to pay $119 to the Annual Records Service because I am required by state law to report beneficial ownership information. It asked me for my name, address, ein number, phone, email and required a signature and a check mailed in a prepared envelope.

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- Eureka, MO, USA • Mar 05, 2026

Scammer's address 1030 15th St. NW #379, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

I received a Form 5102 Mandatory Beneficial Ownership Reporting in the postal mail. It indicated that I needed to send a check or money order to register my business for $149 pursuant to the U.S. Corporate Transparency Act enacted by Congress. It said that if I neglect to report that I would face civil penalties of up to $500 for each day and can be fined up to $10,000 and/or face up to 2 years in prison.

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- Lovingston, VA, USA • Mar 04, 2026

Scammer's phone (877) 329-4662
Scammer's address Washington, DC 20056, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Solicitation to fill out 2026 - Annual Report Instruction Form for our Virginia corporation and return with $100 payment

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- Staunton, VA, USA • Mar 04, 2026

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

Received mail from this organization C.P.S., "requiring" us to complete an annual report and send $100 to the PO Box address given. Our own research proves this to be a scam.

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- Purcellville, VA, USA • Mar 03, 2026

Scammer's phone (877) 329-4662
Scammer's address Washington, DC 20056, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Form appearing to be the normal 2026 Annual Form for corporations in Virginia, containing the correct business name and entity number registered in Virginia and other correct information about our business (entity start date) and requesting the usual $100 reporting fee. "C.P.S." was never identified, and that's what made me suspicious.

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- Spring Valley, CA, USA • Feb 24, 2026

Scammer's address 1030 15th Street NW #379, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Received a single form in the mail with a return envelope requesting $149 with no explanation. There is no other contact information on the form or provided (No Email, No Phone Number, No Person to Contact). I've attached a copy of the form.

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- Lititz, PA, USA • Feb 23, 2026

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

Recieved a letter in the mail, that looked like a government form indicating that I needed to pay them or face monitary or legal penalities.

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- Washington, DC, USA • Feb 21, 2026

Scammer's phone (888) 448-9920
Scammer's address Sacramento, CA, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Received a letter with the heading “Final Notice: Immediate Response Required” partially visible through a window on the envelope. In it, an unnamed sender claimed that they have been trying to contact me because my “home warranty” may have expired. The letter did not have a return address or a company name.

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- South Kent, CT, USA • Feb 17, 2026

Scammer's address 1030 15th St. NE # 379, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

The form says 5102 an annual record service at the top is mandatory beneficial ownership reporting make check or money order payable to an annual filing report Service LLC 130 15th St., Northwest 379 Washington DC 2005 pursuant to the United States corporate transparency act, and acted by Congress use businesses are required to report their beneficial ownership information there is an exempt entities in bold penalties for noncompliance $500 for each day up to 10,001st ABEL for two years in imprisonment. The payment is $149 requested.

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- Marshall, VA, USA • Feb 11, 2026

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

Sent mail pretending to be the 2026 Annual Report Instruction Form . Some parts filled in already, the rest would need to be manual. The back page has a spanish version. On the front page, at the bottom, disclosure says that the state of virginia annual report can be filed directly with the state for free.

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- Barnhart, MO, USA • Feb 02, 2026

Scammer's phone (888) 201-1992
Scammer's website paysafety.com
Scammer's address P.O. BOX 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

Postal delivery of fake fees "required" of newly registered small business. P.o.box in D.C. but street address claiming corporate office is at 1750 J&C Blvd #7, Naples FL .

False claims of fees, fraud of postal service, multiple states (FL, D.C. , MO).

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- Henrico, VA, USA • Jan 30, 2026

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

I received a letter in the mail stating that I need to file an annual report for my business or I would be penalized a late fee and may be dissolved or revoked. This isn’t even a government agency .

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- Spring Hill, TN, USA • Jan 30, 2026

Scammer's phone (000) 000-0000
Scammer's address 1030 15TH ST NW #379, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Looks like government document. Asks to send money to business to ‘confirm the registration of your business’. States a penalty threat of punishment for nonpayment, etc. It’s a SCAM!! Do NOT send money to this company.

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- Braman, OK, USA • Jan 28, 2026

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

A mailed letter to our business that looks similar to an IRS form

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- Philadelphia, PA, USA • Jan 24, 2026

Scammer's phone (855) 203-5959
Scammer's address 614 S 4th Street Box #603, Philadelphia, PA 19147, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

I am a CPA, I am familiar with these deceptive mailings where private companies attempt to appear affiliated with government agencies to scare business owners into paying for services they do not need. The attached letter was provided to my client. I am very concerned because they kept the letter thinking they were delinquent in paying a tax. I always check these letters to make sure they explicitly state they are not affiliated with a government agency. While this letter DOES state this fact, I think it is not clearly enough stated, and is therefore being deceptive.

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- Chesapeake, VA, USA • Jan 23, 2026

Scammer's phone 1(804) 563-0965
Scammer's address PO BOX 73127, Washington, DC 20056, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

pOSTAL MAIL WAS SENT STATING NO9N-PROFIT ORGANIZATION NEEDS TO SEND IN MONEY FOR ANNUAL FEES OR WILL LICENSE WILL BE REVOKED

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- Beltsville, MD, USA • Jan 23, 2026

Scammer's address 1030 15th st NW #183, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

I received a letter in the mail letting me know I can purchase a certificate for my business, and that this certificate may be required to obtain loans or complete other financial activities related to my business. In fine print embedded in the letter, it said “this is not a government organization” or something to that effect. The letter included a QR code that I could use to pay the bill. The bill was around $97. After I looked it up on the ScamPulse.com website and saw it was a scam, I shredded the letter.

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- Hopewell, VA, USA • Jan 23, 2026

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

Mailed a form that looks like the SEC annual report. Looks offical, but in small print you can see it's not through the state government.

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- Alexandria, VA, USA • Jan 17, 2026

Scammer's website www.paysafety.org
Scammer's address PO Box 73127, Washington, DC 20056, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Header of Letter: 2026 - Safety Manual Order Form (Virginia businesses)

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (451)

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (451)

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