Fake Business Compliance Letter Scam 2025 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (361)

- Covington, LA, USA • Jul 06, 2025

Scammer's address 1030 15th ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location LA 70435, USA
Type of a scam Fake Invoice/Supplier Bill

Received Form 4434 requesting business information and $119 payment

Useful

- Sussex, NJ, USA • Jul 06, 2025

Scammer's address 1030 15th st nw #366, Washington, DC 20005, USA
Country United States
Victim Location NJ 07461, USA
Type of a scam Fake Invoice/Supplier Bill

Requested check for $119 from my LLC for mandatory beneficial ownership reporting

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- Silver Spring, MD, USA • Jul 05, 2025

Scammer's phone (888) 704-6416
Scammer's website complytoday.online
Scammer's address 1030 15th st nw #183, Washington, DC 20005, USA
Country United States
Victim Location MD 20910, USA
Type of a scam Fake Invoice/Supplier Bill

Certificate of good standing for the state of Maryland

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- Davis, CA, USA • Jul 04, 2025

Scammer's address 1030 15TH ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location CA 95616, USA
Type of a scam Fake Invoice/Supplier Bill

RECIEVED MAIL ASKING FOR A BUSINESS LLC INFORMATION REGARDING OWNERSHIP AND PERSONAL INFORMATION. ALSO, REQUESTED $119.00.

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- Sterling, VA, USA • Jul 03, 2025

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location VA 20166, USA
Type of a scam Fake Invoice/Supplier Bill

Letter received at business address requesting $119.00 via check for "Mandatory Beneficial Ownership Reposting" by completing Form 4434 and returning with payment. No action taken by business as letter appeared suspicious.

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- Norwalk, CT, USA • Jun 26, 2025

Scammer's address DC, WA 20005-1503, USA
Country United States
Victim Location CT 06854, USA
Type of a scam Fake Invoice/Supplier Bill

Received envelope in mail from Annual Records Service. Form 4434 - Mandatory Beneficial Ownership Reporting, was enclosed. The Form ask information about business owners name, addresses, and you have to pay a filing fee of $119.00 by June 27th or we would face penalties.

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- Edgewood, MD, USA • Jun 24, 2025

Scammer's phone (888) 704-6416
Scammer's address 1030 15th ST NW #183, Washington, DC 20005-1503, USA
Country United States
Victim Location MD 21040, USA
Type of a scam Fake Invoice/Supplier Bill

I am a new business start-up. I received a letter for Business Resource Center stating the I needed to get a Maryland Certificate of Good Standing. The cost of the certificate is $87.25 (check or money order). which was payable today: June 24, 2025. My business name is ******* *** ********* ***. The Certificate of Good Standing bears the official seal of the Maryland Secretary of State. This is what's stated in the letter.

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- Pikeville, KY, USA • Jun 24, 2025

Scammer's address 1030 15th ST NW #366, Washington DC, DC 20005-1503, USA
Country United States
Victim Location KY 41501, USA
Type of a scam Fake Invoice/Supplier Bill

Mandatory Beneficial Ownership Reporting

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- Pottstown, PA, USA • Jun 23, 2025

Scammer's phone (855) 213-7210
Scammer's address PMB 125 3915 Union Deposit Rd, Harrisburg, PA 17109, USA
Country United States
Victim Location PA 19465, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer stated that as a new business you must pay $92.58 Document Fee to receive Federal and State workplace posting materials or you could be fined $40,000. When I check the address is was a UPS store in Harrisburg and certainly not from a government agency.

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- Frederick, MD, USA • Jun 21, 2025

Scammer's phone (888) 411-7921
Scammer's address 1032 15th St PMB 233, Washington, DC 20005, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21701, USA
Type of a scam Fake Invoice/Supplier Bill

After I recently registered my LLC in Maryland, I received 3 separate letters in the mail. One from Corporate Document Services requesting payments for a labor poster, another from corporate meeting minutes annual statement, and certificate in good standing.

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- Vienna, VA, USA • Jun 21, 2025

Scammer's website busfile.org/VA2025
Country United States
Victim Location VA 22180, USA
Type of a scam Fake Invoice/Supplier Bill

Form indicates annual registration fees are due for my business and threatens dissolution or revocation if not paid by Aug 31, 2025. Provides QR code which takes you to busfile.org. The $225 price tag was a red flag - as registration should be $50. Looks like they will pay for you and charge a $175 markup. Did not pay. Went to SCC site directly and paid.

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- Montgomery Village, MD, USA • Jun 20, 2025

Scammer's address Washington, DC, USA
Country United States
Victim Location MD 20886, USA
Type of a scam Fake Invoice/Supplier Bill

My friend just started an LLC and received a very official looking form formatted like an IRS form asking for $119.00 for registration and A LOT of PII.

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- New York, NY, USA • Jun 19, 2025

Scammer's address 1030 15th Street #366, Washington, DC 20005, USA
Country United States
Victim Location NY 10036, USA
Type of a scam Fake Invoice/Supplier Bill

I received a letter from "annual records service" stating that it was a mandatory beneficial ownership reporting, stating I need to pay $119 to file.

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- Dumfries, VA, USA • Jun 19, 2025

Scammer's phone (888) 701-6450
Country United States
Victim Location VA 22025, USA
Total money lost $225
Type of a scam Fake Invoice/Supplier Bill

I received a letter in the mail that stated that I needed to file an annual report with Virginia before June 30, 2025 or my company would be administratively dissolved or revoked if the Annual Report is not filed before this daye

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- Lorton, VA, USA • Jun 19, 2025

Scammer's website busfile.org/VA2025
Scammer's address Lorton, VA, USA
Country United States
Victim Location VA 22079, USA
Type of a scam Fake Invoice/Supplier Bill

Received a mailed paper informing me that I was required to file an annual report for my business or risk being dissolved. Never been required to do this before so seemed suspicious. Went to the page to check it out and entered some personal information in a form before arriving on a page asking for money ($225). Realized this was likely a scam but unfortunately gave PII before I realized it.

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- Hampshire, IL, USA • Jun 17, 2025

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location IL 60140, USA
Type of a scam Fake Invoice/Supplier Bill

This is the 5th piece of mail that I have received from a different source asking / requiring money to be sent for 'government' records etc. I recently established an LLC in Illinois. Form 5510 - " Annual Records Service" is what is printed on the form. The form requests that $119.00 be paid for 'mandatory beneficial ownership reporting.'

The return envelope shows - Annual Records Service / 1030 15th St NW #366 / Washington DC 2005-1503

The form references: Pursuant to the United States Corporate Transparency Act, Enacted by Congress

The form also warns of Penalties for non Compliance: $500 per day, fined up to $10,000 and possible 2 years imprisonment.

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- Douglas, AZ, USA • Jun 17, 2025

Scammer's address 1030 15TH ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location AZ 85607, USA
Type of a scam Fake Invoice/Supplier Bill

I received a letter from Annual Records Service. The form 5510 claiming I needed to pay $119 to complete my LLC’s BOI registration. The form looked official and made it seem urgent, warning about possible penalties if I didn’t respond. I was lucky to realize it’s not a real government requirement as they only accept check or money order. No phone or email was used. Address on the envelope: 1030 15th ST NW #366 Washington DC 20005-1503

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- Taylor, MI, USA • May 26, 2025

Scammer's address 1030 15th st NW #366, Washington, DC 20005, USA
Country United States
Victim Location MI 48180, USA
Type of a scam Fake Invoice/Supplier Bill

Mandatory Beneficial Ownership Reporting form. Demand $119 for filing fee or else I could face fees up to $500 per day

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- Taneytown, MD, USA • May 25, 2025

Scammer's phone (888) 704-6416
Scammer's address 1030 15th St. NW #183, Washington, DC 20005, USA
Country United States
Victim Location MD 21787, USA
Type of a scam Fake Invoice/Supplier Bill

They asked for a fee of $87.25 in order to get a certificate of good standing for my business.

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- Owings Mills, MD, USA • May 23, 2025

Scammer's phone (888) 704-6416
Scammer's address 1030 15th St NW #183, Washington, DC 20005, USA
Country United States
Victim Location MD 21117, USA
Type of a scam Fake Invoice/Supplier Bill

I received a letter in the mail congratulating me for registering my business and was requiring that I mail in money for me to receive a Maryland Certificate of Good Standing issued by the Secretary of State.

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (361)

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