Fake Business Compliance Letter Scam 2025 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (356)

- The Villages, FL, USA • Oct 22, 2024

Scammer's address 1030 15th st. NW #366, Washington, DC 20005, USA
Country United States
Victim Location FL 32163, USA
Type of a scam Fake Invoice/Supplier Bill

Received by US mail

Useful

- Stevensville, MT, USA • Oct 22, 2024

Scammer's address Washington, DC 20005, USA
Country United States
Victim Location MT 59870, USA
Type of a scam Fake Invoice/Supplier Bill

Rcvd official looking for 5102 telling us we needed to pay mandatory 119 for Beneficial ownership reporting.

Useful

- Bedford, TX, USA • Oct 22, 2024

Scammer's address Washington, DC 20005, USA
Country United States
Victim Location TX 76021, USA
Type of a scam Fake Invoice/Supplier Bill

RECEIVED A FORM 5102 requesting payment for mandatory beneficial ownership reporting.

Useful

- Cartersville, GA, USA • Oct 22, 2024

Scammer's address 1030 15th st NW #366, Washington, DC 20005, USA
Country United States
Victim Location GA 30121, USA
Type of a scam Fake Invoice/Supplier Bill

Found a envelope in my mailbox stating it's the form 5102 and it says Mandatory Beneficial Ownership Reporting asking for $119 no website is in the paper

Useful

- Caddo Mills, TX, USA • Oct 22, 2024

Scammer's phone (999) 999-9999
Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Victim Location TX 75135, USA
Type of a scam Fake Invoice/Supplier Bill

Received a letter (form 5102) in the mail from the "Annual Records Service". The form indicated this was a mandatory beneficial ownership reporting service and a fee of $119 was required. It looks legitimate, even stating the US Corporate Transparency Act requires businesses to report their beneficial ownership information. There is no phone number, no website listed. The return address on the envelope is Annual Records Service 1030 15th ST NW #366 Washington DC 20005-1503. I do not have an a business or LLC.

Useful

- Conyers, GA, USA • Oct 21, 2024

Scammer's phone (000) 000-0000
Scammer's website none
Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location GA 30012, USA
Type of a scam Fake Invoice/Supplier Bill

My business received a form to pay an annual records service fee of $119. It mentioned $500 for each day of violation and can be fined up to 10,000, and face up to 2 years imprisonment if not paid.

Useful

- Huntsville, AL, USA • Oct 21, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location AL 35802, USA
Type of a scam Fake Invoice/Supplier Bill

Asks for identifying information from business (EIN, etc) and threatens fines of up to $500 per day if not in compliance. Looks legitimate upon first glance.

Useful

- Council Grove, KS, USA • Oct 21, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location KS 66846, USA
Type of a scam Fake Invoice/Supplier Bill

Letter in mail - looks possibly real for Mandatory Beneficial Ownership Reporting - and Businesses do have to do this - except it can be online and is FREE. I had already done so I thought this might be fake and it is.

Useful

- Billings, MT, USA • Oct 18, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location MT 59102, USA
Type of a scam Fake Invoice/Supplier Bill

Form 5102 from Mandatory Beneficial Ownership Reporting. Asked to fill out the form and respond by 10/23/202 - missing full year. Form is empty and the filing fee is $199. Make payment to Annual Records Service. There is a warning that no payment could end in civil penalties, $500/day, up to $10k, and 2 years imprisonment. Address to send paperwork and check is to 1030 15th St NW #366, Washington DC

Useful

- Fort Scott, KS, USA • Oct 17, 2024

Scammer's address 1030 15TH ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location KS 66701, USA
Type of a scam Fake Invoice/Supplier Bill

Mailed a 5102 form to file the annual BOI

Useful

- Harvest, AL, USA • Oct 16, 2024

Scammer's address 1030 15th ST NW #336, Washington, DC 20005, USA
Country United States
Victim Location AL 35749, USA
Type of a scam Fake Invoice/Supplier Bill

They sent a letter threatening 2 years in prison if I didn’t send money by 5 days

Useful

- Natick, MA, USA • Oct 15, 2024

Scammer's address 1030 15th st NW #366, Washington, DC 20005, USA
Country United States
Victim Location MA 01760, USA
Type of a scam Fake Invoice/Supplier Bill

Official-looking letter mailed to my small business,

Useful

- Medicine Lodge, KS, USA • Oct 15, 2024

Scammer's address 1030 15th ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location KS 67104, USA
Type of a scam Fake Invoice/Supplier Bill

The outside envelope mail stamp reads “mailing from zip code 27407” permit #34, which is Greensboro, NC. No US government information is listed: department, address, website, etc. This supposedly originated from Annual Records Service 323066.

Useful

- Ogallala, NE, USA • Oct 12, 2024

Scammer's address 1030 15th st BW #366, Washington, DC 20005, USA
Country United States
Victim Location NE 69153, USA
Type of a scam Fake Invoice/Supplier Bill

Sent a form 5102 demanding paymeny of $119 or face $500 daily fines and imprisonment

Useful

- Boise, ID, USA • Oct 11, 2024

Scammer's website none
Scammer's address 1030 15th St. NW #366, Washington, DC 20005, USA
Scammer's email [email protected]
Country United States
Victim Location ID 83704, USA
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Not applicable

I received a single form and a return envelope in a plain, window business envelope with no return address. The form is titled "Mandatory Beneficial Business Ownership Reporting". The directions says, "Complete the form below and return. Make Check or money order payable to Annual Records Service." The "filing fee" is listed as $119 and a paragraph called "penalities for noncompliance" details fines and possible imprisonment for failure to comply. A return envelope was addressed to "Annual Records Service, 1030 15th St. NW #366, Washington, DC 20005-1503

Useful

- Birmingham, AL, USA • Oct 11, 2024

Scammer's address 1030 15th St. NW #366, Washington, DC 20005, USA
Country United States
Victim Location AL 35216, USA
Type of a scam Fake Invoice/Supplier Bill

I have a one-person LLC. I do PR/communications. I received an envelope with no return address. Top right says "Mailing from zip code 27407" and "presorted first-class mail U.S. Postage Paid Permit #34. Looks very official minus no return address. Inside was "Form 5102" a "Mandatory Beneficial Ownership Reporting" form to complete the form and make check or money order payable to the "Annual Records Service."

Has a very official looking bar code in the top right and bottom right corners and a few official-looking codes on the top right and bottom left corners. The red flags for me are as follows:

-The "Respond By" date says "10/14/202" so the year wasn't fully listed making me think it is a typo or a scam

-The paper is regular printer paper without fine-print information on the back the way other official forms have

-The emphasis on "penalties for non compliance" (which should be hyphenated) of up to $500 for each day the violation continues or up to 2 years of imprisonment

-No website or phone number to call

-The form, when folded doesn't fit into the smaller envelope, the way it would if a mailing house did the mail job.

-The "Place Stamp Here" square on the return envelope looks like it was developed in a Word document

-When I searched the mailing address for the check, the first link to come up was this ScamPulse.com scam tracker

-I’ve been in business for 4 years and have never received any mail from an Annual Records Service

I had the form filled out and the check filled out as well almost ready to send and all of these things just didn't add up for me, so I am not going to send. So scary!

Useful

- Austin, TX, USA • Oct 10, 2024

Scammer's phone (254) 913-6400
Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location TX 78734, USA
Type of a scam Fake Invoice/Supplier Bill

received a letter in the mail claiming to be a "Mandatory Beneficial Ownership Reporting" asking for $119 and to make check payable to "Annual Records Service"

Useful

- Houston, TX, USA • Oct 10, 2024

Scammer's phone (888) 888-8888
Scammer's address 1030 15th st NW #366, Washington, DC 20005, USA
Country United States
Victim Location TX 77089, USA
Type of a scam Fake Invoice/Supplier Bill

Received a letter stating "Mandatory Beneficial Ownership Reporting, Form 5102. Form 4022"

Useful

- Hermitage, TN, USA • Oct 09, 2024

Scammer's address 1030 15th St. NW #366, Washington, DC 20005, USA
Country United States
Victim Location TN 37076, USA
Type of a scam Fake Invoice/Supplier Bill

Received a letter from Annual Records Service demanding $119 for ownership information about our business. The letter claimed the information was mandatory and subject to a fine if not provided.

Useful

- Linthicum Heights, MD, USA • Oct 09, 2024

Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Victim Location MD 21090, USA
Type of a scam Fake Invoice/Supplier Bill

Beneficial Ownership Filing

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!

Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (356)

Report Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Contacts