Fake Business Compliance Letter Scam 2026 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (441)

- Colorado Springs, CO, 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 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
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
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
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
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
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
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
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

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
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
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
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
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
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
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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- 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.

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- 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.

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- 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

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- 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

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- 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. . ."

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (441)

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