Fake Business Compliance Letter Scam 2026 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews – Page 10 (432)

- Columbus, OH, USA

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

Letter requesting filing fee for business documents.

Useful

- Danbury, CT, USA

Phone: (888) 318-0740
Address: PO BOX 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

They used my business information to try get business information, money and annual report instruction form to gather more information about my business

Useful

- Desert Hot Springs, CA, USA

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

I received a a single form/letter addressed to my new LLC. It came with a self addressed envelope. The form was titled Mandatory Beneficial Ownership Reporting.

Form 5510

It contained gray boxes that looked official.

No contact information, phone, email or website is listed.

The amount requested was $119 in a money order or check.

It also stated that penalties would increase up to $500 a day and up to $10,000 plus imprisonment.

Useful

- Reno, NV, USA

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

Letter received after registering a business in Nevada and obtaining a federal EIN. Contained purported Form 5102 and threatens penalties for noncompliance and cites the US Corporate Transparency Act.

Useful

- Bluefield, WV, USA

Phone: (202) 838-0037
Website: www.paysaftey.org
Address: Po box 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Letter selling osha safetly manual with deadline dates to coax. Trying to prey on new businesses.

Useful

- Little Elm, TX, USA

Address: 1030 1th St NW #366 Washington DC, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Scammer mailed a Form 5102 Mandatory Beneficial Ownership Reporting which is requesting information on the business entity and asking for a filing fee of $119 to be mailed to Annual Records Service at address 1030 15th St. NW #366 Washington DC 20005-1503.

Useful

- Houston, TX, USA

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

I received a Form 5102 Rev. December 2025, asking for a check or money order for $119. Threatening with: "civil penalties of $500 for each day that the violations continue or have not been remedied. In addition, they can be fined up to $10,000 and/or face up to 2 years imprisonment." A return envelope was addressed to Annual Records Service, 1030 15th St Nw #366 Washington DC 20005-1503, with no stamp. I would have to pay for the stamp as well.

Useful

- Vernon Rockville, CT, USA

Phone: (202) 838-0037
Address: P.O. Box 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Attempted to collect payment through mail

Useful

- Dewey, AZ, USA

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

Letter received via post mail claiming I needed to pay $119.00 to file a BOI. They included the form and an envelope that requires a stamp. thankfully I already knew BOI filing is free through the correct government website.

Useful

- Columbus, GA, USA

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

Mandatory beneficial ownership reporting

Letter received after opening my LLC.

Make check or money order payable to: annual records service.

Penalties for noncompliance: companies who willfully provide false information or neglect neglect to report by the filing deadline, can face a civil penalties of up to $500 for each day. Additionally, they can be fined up to 10,000 and or face up to two years of imprisonment.

Useful

- Acworth, GA, USA

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

Received a fake invoice that looked like an official government issued invoice (Form 5102) to pay $119 to Annual Records Service.

Useful

- Pacific Grove, CA, USA

Phone: (202) 838-0037
Website: www.paysafety.org
Address: PO Box 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

No return address provided.

Useful

- Red Oak, TX, USA

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

They send a form that looks like a government official form for beneficial ownership information pursuant to the Corporate Transparency Act charging $119. There is no disclaimer on the form that this is not a government agency. Or that the filing in FinCEN is free.

Useful

- Princeton Junction, NJ, USA

Phone: (000) 000-0000
Website: paysafety.org
Address: PO Box 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Mailed a request to pay said amount to purchase safety manual as a requirement for my new business

Useful

- Biddeford, ME, USA

Phone: (888) 201-1992
Address: po box 703127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

received a letter . stating OSHA requires all employees to provide place of employment. states not a govermental organization and has no contract with any agency. asking for business activity. shows our tax id number, lists all violations if we do not have a safety manual which they will provide

Useful

- Royersford, PA, USA

Website: boirservice.com
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

“REQUIRES IMMEDIATE ATTENTION

ALERT [updated Feb. 19, 2025]: Beneficial ownership reporting requirements are back in effect, with a new deadline of March 21.”

“You are hereby reminded that your Beneficial ownership information is IMMEDIATELY DUE.

Failure to comply with the 2021 Corporate Transparency Act may result in Severe Penalties

As mandated by the Financial Crime Enforcement Network (FinCEN), your company must submit its BOI Report by December 31, 2024 (if formed prior to 2024). However, FinCEN has extended this deadline to March 21, 2025 due to a recent court order. Non-compliance may incur significant fines and potential legal action.”

Useful

- Bellaire, TX, USA

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

Received letter demanding payment of $119 or face penalties of $500 per day. Deadline was 1/30/2025. The form was labeled 5102, Mandatory Beneficial Ownership Reporting.

Useful

- San Antonio, TX, USA

Address: 1040 15th St NW #366, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received form saying it was for Mandatory Beneficial Ownership Reporting. Pursuant to Congressional Corporate Transparency Act, US business had to report their beneficial ownership information. Included in the Form 5102 sent were threat of penalties up to $500 a day up to $10,000 and possibility of 2 years imprisonment.

Useful

- Frisco, TX, USA

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

Said to send $119 in that for each day past the due date, I owed $500 per day and could go to jail if I don’t send the money

Useful

- North Olmsted, OH, USA

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

Received letter from the Annual Records Service with form 5102 Mandatory Beneficial Ownership Reporting.

I just filed my business LLC and I received this letter in the mail around February 19/20th stating that I had until 2/20/2025 to file the form for $119 or else I would be violating the US Corporate Transparency Act Enacted by Congress. This form is made to look like a paper version of the BOIR. Luckily, I was going to file online with FinCen and saw that it was free which is what made me question the paper form. I did some research and saw that it was a scam but this really does look legitimate.

It also states penalties for non-compliance as being $500/day for civil penalties and up to $10,000 and/or face up to 2 years of imprisonment if this is not filed. PLEASE BE WARE - FinCen clearly states that filing is FREE !

Useful

Fake Business Compliance Letter Scam Contacts

If you know any contact information for Fake Business Compliance Letter Scam, help other victims by adding it!

New reports

cvhealthusa.com

Advanced micro needle patch for weight loss. I got it off facebook, it was 4 boxes for 49.95 plus delivery cost. 16 h ago

MacCustom

The website was advertising for gifts for Mother’s Day. They are custom gifts. The one I selected was a beautiful tree where my mom’s children’... 16 h ago

786-735-6868 Prize Scam

$$750,000 prize notification It says you must pay “taxes, handling and processing fees” up front. Representative name is Rick Edwards They ask to... 16 h ago

Dealhunterhome.shop

I went on a website that mimicked Ikea's website and bought a bed. It turned out to be a fake scam website and I have not received the product. 16 h ago

(833) 807-6367

Stated they are an investigator Sophia Cortez and left a voicemail that I needed to get in touch with them immediately or she would come to my place... 16 h ago

Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews – Page 10 (432)

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 – Page 10 (432)

Report Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Contacts

Recently updated reports

New reports

Most Read Reports