Fake Business Compliance Letter Scam 2026 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews – Page 16 (440)

- Saint Louis, MO, USA

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

Received Form 5102 following the creation of my LLC - Mandatory Beneficial Ownership Reporting requesting payment of $119 by 12/12/24 to avoid a late fee of $500 per day

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- Boerne, TX, USA

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

Form 5102 was mailed in a window business envelope with a presorted first-class mail US postage paid permit #34 stamp on the top right corner.

The form requested a $119 payment for “mandatory beneficial ownership reporting”.

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- Marietta, GA, USA

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

Sent a realistic looking notice that looked like a government fom, asking me to send a check for $119 for "Mandatory Beneficial Ownership Reporting", based on the LLC I just opened.

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- Columbia, SC, USA

Address: 1030 15th ST NW #336, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I received a form by mail "Form 5102" Mandatory Beneficial Ownership Reporting from Annual Records Service. Looked very official. Filing fee was $119. Penalties for Non compliance was $500 per day. CAme with an envelop and return address of "ANNUAL RECORDS SERVICE 1030 15TH ST NW #336 WASHINGTON DC 200005-1503"

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- Stewartstown, PA, USA

Website: boir.org
Email: [email protected]
Country: United States
Total money lost: $149
Type of a scam: Fake Invoice/Supplier Bill

I filed the Boir report only to find out later the web site was a scam. There should have been no charge to file it myself.

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- Lenexa, KS, USA

Phone: (000) 000-0000
Address: 1030 15th St NW #366, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Sending a FOrm 5102 the Scammer sent a letter to a recently opened LLC account claiming to need Mandatory Beneficial Ownership Reporting for the Annual Records Service. No phone number or email address available for contacting. Just a pre-addressed and not pre-paid envelope.

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- Cincinnati, OH, USA

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

Received Fake Form 5102 in mail, with respond by date as prior to receiving the form in mail. No address, phone number, or website listed on the form 5102, only the return addressed envelope.

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- Durham, NC, USA

Address: 1030 15th Street NW #366, Washington, DC 20005, USA
Country: United States
Type of a scam: Phishing

Form 5102: Mandatory Beneficial Ownership Reporting - looks like legal document - with barcodes, numbers, etc....

Says "Complete the form below and return make check or money order payable to Annual Records Service"

Has some information on Corporate Transparency Act, Exempt entities, penalties for non compliance. There is no information about what this company is at all so it really seems like a legit document

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- Ponca City, OK, USA

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

Received letter to Mandatory Beneficial Ownership Reporting for our new LLC .

Pay to Annual Records Service

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- Lebanon, OR, USA

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

Form 5102 Mandatory Beneficial Ownership Reporting was sent requesting information with a filing fee of $119 while threatening penalties, fines and imprisonment for non-compliance.

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- Austin, MN, USA

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

Form 5012 demanding payment for information submitted to FINCEN.

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- Wilmington, NC, USA

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

Annual Records Service sent an official looking form 5102. They required sensitive information and made it sound urgent that I had to pay or would receive $500 fee per day.

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- Branford, CT, USA

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

This document appears to be a deceptive solicitation aimed at business owners, designed to resemble an official government form.

This letter is a scam targeting businesses, specifically Zethra LLC, under the pretense of mandatory compliance with the “United States Corporate Transparency Act.” It demands a $119 fee to be paid to “Annual Records Service” for filing a “Mandatory Beneficial Ownership Report,” using official-sounding language and a form resembling a government document (Form 5102).

Key indicators of fraud include:

1. No federal agency or legitimate organization is named; only “Annual Records Service.”

2. Threatening penalties for noncompliance, including fines and imprisonment, which are likely fabricated.

3. Request for payment via check or money order to a private entity, not a government agency.

4. Misspellings: “sumbitter signature”

This is an attempt to exploit business owners unfamiliar with legitimate federal reporting requirements.

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- Lorain, OH, USA

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

The company called Annual Records Service sent a Form 5102 Mandatory Beneficial Ownership Reporting, requesting a filing fee of $119. They quoted the United States Corporate Transparency Act enacted by Congress. They do not have an email address, phone number, or website listed on the form. They ask for a check or money order made payable to Annual Records Service. They also gave a date to respond by as if the payment has a due date.

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- Bessemer, AL, USA

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

No phone numbers, emails or form of contact shown on the 5102 document requesting 119.00. Sent to my LLC

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- Niles, OH, USA

Phone: (000) 000-0000
Address: 1030 15th Street NW #366, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

We received in USPS mail an envelope with no return address and printed in the postage area was "Mailing from Zip Code 27407" and "Presorted First-Class Mail U.S. Postage Paid Permit #34". Inside contained an official looking IRS-style "Form 5102", titled "Mandatory Beneficial Ownership Reporting". It demands that the form be completed with the contact information of the business officers and to return the form with a check or money order for $119. There is no contact information anywhere except for the mailing address on a return envelope.

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- Pittston, PA, 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

I just filed an LLC. We received a letter claiming to be from OSHA. The header on the piece of mail is "2024-Safety Manual Order Form (Pennsylvania Businesses). The instructions were to send $295 to PO Box 73127, Washington DC, 20056 or Government fines and/or civil actions may be imposed for failing to meet requirements. Other information provided: www.paysafety.org, 202.838.0037, [email protected]

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- North Stonington, CT, USA

Phone: (888) 318-0740
Address: P.O. Box 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
Total money lost: $225
Type of a scam: Fake Invoice/Supplier Bill

They stated it was required that I file an annual report for my business. They had my home, business address and my business ID for the state of CT. They claimed it was for the federal government but I had to sent the payment to DC not CT.

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- Claflin, KS, USA

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

Sent to my LLC trying to make it look like the Mandatory Beneficial Ownership Reporting

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- Phoenixville, PA, USA

Address: PMB 125 3915 Union Deposit Road, Harrisburg, PA 17109, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I am starting up a new business, and received an official-looking letter stating that my "business is required by Federal Law to post a current compliant labor law poster in the workplace"; and that failure to do so could result in fines of "nearly $40,000". The letter goes on to stress that "penalties and risks of non-compliance with posting regulations can lead to potential fines" and "lawsuits". I should pay a Document Fee of $92.58, to be mailed to the address in Harrisburg, PA.

(I believe that the poster costs $9.95, and I do not need one anyway because I don't have any employees).

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews – Page 16 (440)

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Fake Business Compliance Letter Scam Reports & Reviews – Page 16 (440)

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