Fake Business Compliance Letter Scam 2025 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (425)

- Niles, OH, USA

Scammer's phone (000) 000-0000
Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Victim Location OH 44446, USA
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.

Useful

- Pittston, PA, USA

Scammer's phone (202) 838-0037
Scammer's website www.paysafety.org
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18643, USA
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

Scammer's phone (888) 318-0740
Scammer's address P.O. Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06359, USA
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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- Phoenixville, PA, USA

Scammer's address PMB 125 3915 Union Deposit Road, Harrisburg, PA 17109, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19460, USA
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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- Claflin, KS, USA

Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Victim Location KS 67525, USA
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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- Colorado Springs, CO, USA

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location CO 80909, USA
Type of a scam Fake Invoice/Supplier Bill

I revieved a letter from "Annual Records Service" addressed to my Business named "Kratos Investigations and Process Service llc." which is attached to my real name via Colorado SOS Records. It is likely my name and physical address were conpromised if they searched my business through Colorado secretary of state. I am 100% certain I have already filed my BOI, so this letter for "Mandatory Beneficial Ownership Reporting" I received via postal mail is almost definitely a phising attempt

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- Overland Park, KS, USA

Scammer's address 1030 14th NW #366, Washington, DC 20005, USA
Country United States
Victim Location KS 66210, USA
Type of a scam Fake Invoice/Supplier Bill

I received a letter regarding Mandatory Beneficial Ownership Reporting charges.

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- Somers, CT, USA

Scammer's phone (888) 318-0740
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06071, USA
Type of a scam Fake Invoice/Supplier Bill

This was a well devised scam document. Very formal looking.

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- Cambridge, MA, USA

Scammer's phone (000) 000-0000
Scammer's address 1030 15th st, Washington, DC 20005, USA
Country United States
Victim Location MA 02138, USA
Type of a scam Fake Invoice/Supplier Bill

Didn't reply

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- Long Island City, NY, USA

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location NY 11101, USA
Type of a scam Fake Invoice/Supplier Bill

I just got a mail in my mailbox from the scammer to send them a check of $119

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- Allentown, PA, USA

Scammer's address 614 S. 4th St. Box #603, Philadelphia, PA 19107, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18102, USA
Type of a scam Fake Invoice/Supplier Bill

I have no businesses registered to my property. I don’t need a certificate of good standing, or a labor law poster. I did several google searches and found out that this is a scam and the scammer are using a UPS box, among other addresses.

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- Las Vegas, NV, USA

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location NV 89156, USA
Type of a scam Fake Invoice/Supplier Bill

They sent a letter in the mail saying that I need to send them a check to update my business records.

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- Winston Salem, NC, USA

Scammer's address 1030 15th ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location NC 27106, USA
Type of a scam Fake Invoice/Supplier Bill

Company Title: Annual Records Service

Document Title: Mandatory Beneficial Ownership Reporting

FORM 5102

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- Shelton, CT, USA

Scammer's phone (888) 318-0740
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06484, USA
Type of a scam Fake Invoice/Supplier Bill

Received letter in the mail to my business address stating the state of CT requires an annual report for the business and to send money.

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- Roanoke, VA, USA

Scammer's phone (202) 838-0103
Scammer's website www.cps-boifilings.com
Scammer's address PO box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24018, USA
Type of a scam Fake Invoice/Supplier Bill

Solicited to pay BOI

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- East Elmhurst, NY, USA

Scammer's address 1030 15TH NW # 366, Washington, DC 20005, USA
Country United States
Victim Location NY 11370, USA
Type of a scam Fake Invoice/Supplier Bill

Received Form 5102 via postal mail askign for Mandatory Beneficial Ownership Reporting form to be filled and check/money order $119 to be sent to Annual Records Service.

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- Voluntown, CT, USA

Scammer's phone (877) 329-4662
Scammer's address po box 73127, Washington, DC 20056, USA
Country United States
Victim Location CT 06384, USA
Type of a scam Fake Invoice/Supplier Bill

Received in the mail, form requiring I send $250.00 to the CFS at the address I stated on previous page.

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- Danbury, CT, USA

Scammer's phone (877) 329-4662
Scammer's address PO Box 73127 Washington DC, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06811, USA
Type of a scam Fake Invoice/Supplier Bill

2025 ANNUAL REPORT INSTRUCTION FORM

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- Dublin, OH, USA

Scammer's address 1030 15th ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location OH 43016, USA
Type of a scam Fake Invoice/Supplier Bill

Mail form 5102 form (rev. December 2023) Annual record service 374231 respond by 11/22/202

Civil penalties 500 dollars for each day that the violation continue

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- Danbury, CT, USA

Scammer's phone (888) 318-0740
Scammer's address Po box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06810, USA
Type of a scam Fake Invoice/Supplier Bill

I received a "2025 Annual Report Instruction Form," indicating that my LLC would need to submit an annual report, and that "CFS," could assist with the filing for the $225.

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (425)

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