Fake Business Compliance Letter Scam Reports & Reviews – Page 16 (443)
Fake Business Compliance Letter Scam Contacts
If you know any contact information for Fake Business Compliance Letter Scam, help other victims by adding it!
Add new contacts
SCAMPULSE
The form requested a $119 payment for “mandatory beneficial ownership reporting”.
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
Pay to Annual Records Service
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.