Fake Business Compliance Letter Scam 2026 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews – Page 17 (440)

- Colorado Springs, CO, USA

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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- Long Island City, NY, USA

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

Address: 614 S. 4th St. Box #603, Philadelphia, PA 19107, USA
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

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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- Somers, CT, USA

Phone: (888) 318-0740
Address: PO Box 73127, Washington, DC 20056, USA
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

Phone: (000) 000-0000
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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- Overland Park, KS, USA

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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- Winston Salem, NC, USA

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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- East Elmhurst, NY, USA

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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- Roanoke, VA, USA

Phone: (202) 838-0103
Website: www.cps-boifilings.com
Address: PO box 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Solicited to pay BOI

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- Shelton, CT, USA

Phone: (888) 318-0740
Address: PO Box 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
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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- Voluntown, CT, USA

Phone: (877) 329-4662
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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- Dublin, OH, USA

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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- Fort Lupton, CO, USA

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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- Danbury, CT, USA

Phone: (877) 329-4662
Address: PO Box 73127 Washington DC, Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

2025 ANNUAL REPORT INSTRUCTION FORM

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- Danbury, CT, USA

Phone: (888) 318-0740
Address: Po box 73127, Washington, DC 20056, USA
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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- Darien, CT, USA

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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- Sharon, CT, USA

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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- Edgewood, NM, USA

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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- Stephenville, TX, USA

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.

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews – Page 17 (440)

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews – Page 17 (440)

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Recently updated reports

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