Fake Business Compliance Letter Scam 2026 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (427)

- Dublin, OH, USA

Scammer's address 1030 15th ST NW #366, Washington, DC 20005, USA
Country United States
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

Useful

- 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
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.

Useful

- Fort Lupton, CO, USA

Scammer's address 1030 15TH ST NW #366, Washington, DC 20005, USA
Country United States
Total money lost $119
Type of a scam Fake Invoice/Supplier Bill

I am treasurer for a small foundation to help children and adults that have had a tragedy occur in their life. Our president received a letter to complete. It was labeled "Form 5102, mandatory Beneficial Ownership Reporting" to be completed and returned to Annual Records Service and a filling fee of $119.00. I completed the form with a check from our foundation. The included envelope was addressed to Annual Records Service, 1030 15TH ST NW #366, WASHINGTON DC 20005-1503. The check was deposited. The back was stamped: FOR DEPOSIT ONLY ************ ****** ******** ******************* ********* ******* ******* ************* ****** **** ***** **** **** ****. When I questioned the legitimacy of the form with another foundation board member, she discovered information about the 5102 Form fraud.

Useful

- Sharon, CT, USA

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

US postal service mail. official looking form. threat of $500. a day up to $10,000. and 2 years in prison.

Useful

- Darien, CT, USA

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

I realized this was fake when I looked it up online to udnerstand what it was

Useful

- Edgewood, NM, USA

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

The scamer used our Business Name, and mailed us a 5102 Form, Mandatory beneficial Ownership Reporting. They requested we mail $119 to the Annual Records Service, located at 1030 15th ST NW #366, Washington DC 20005-1503

Useful

- Georgetown, TX, USA

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

Received mail threatening penalties "pursuant to the United States Corporate Compliance Act. . ."

Useful

- Stephenville, TX, USA

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

Received Form 5102 Mandatory Beneficial Ownership Reporting requesting $119. Penalties for non-compliance $500 per day up to $10,000 or 2 years of imprisonment.

Useful

- Arlington, TX, USA

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

Received Form 5102 (Mandatory Beneficial Ownership Reporting) letter from Annual Records Service stating, "US Businesses are required to report their beneficial ownership information." Respond due by 11/14/202 with a $119 filing fee.

Useful

- Edcouch, TX, USA

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

Letter for Annual records service. Asked for 119 for filling fee and if not 500 each day and 10000.00 and imprisonment.

Useful

- Tucker, GA, USA

Scammer's phone (000) 000-0000
Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Form 5102.

Useful

- Morrisville, NC, USA

Scammer's phone (704) 562-9495
Scammer's address 1030 15th st. NW, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

A letter in the mail requesting money and information.

Useful

- Naples, FL, USA

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

Mail letter "Form 5102" requesting payment for "Mandatory Beneficial Ownership Reporting"

Useful

- Huntsville, AL, USA

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

Mail sent to our address demanding $119 before 11/5/2024 based on "the US Corporate Transparency Act" and threatened fines of up to $500 per day and potential imprisonment if not paid

Useful

- Durham, NC, USA

Scammer's phone (123) 456-7890
Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

received a notice in the mail to send $119 for mandatory beneficial ownership reporting to send to annual record service in Washington DC. Looks like it is a reported scam and reporting it again.

Useful

- Shelby, NC, USA

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

Tried to get money from my business by check or money order by saying that if i dont send 119 that i would be fined 500 a day or could spend jail time if i didn't comply.

Useful

- Longview, TX, USA

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

We received 3 letters in the mail and an email telling us to pay the $119 and fill out the form or be fined $500 a day. Each had a different due date.

Useful

- Oglethorpe, GA, USA

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

Mandatory Beneficial Ownership Reporting Form 5102 mailed to my address. Does not include personally identifiable information.

Useful

- Sumter, SC, USA

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

Received an official looking letter Form 5102 Mandatory Beneficial Ownership Reporting from the Annual Records Service. Requesting $119.00 for a filing Fee.

Useful

- Fairfield, NJ, USA

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

Form 5102 sent in the mail addressed to the business claiming to be a federal form and that we were obligated to state the name of owners and pay $119 for filing the form

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 (427)

Report Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Contacts