Fake Business Compliance Letter Scam 2026 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews – Page 17 (444)

- Niles, OH, USA

Phone: (000) 000-0000
Address: 1030 15th Street NW #366, Washington, DC 20005, USA
Country: United States
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.

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- North Stonington, CT, USA

Phone: (888) 318-0740
Address: P.O. Box 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
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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- Claflin, KS, USA

Address: 1030 15th Street NW #366, Washington, DC 20005, USA
Country: United States
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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- Phoenixville, PA, USA

Address: PMB 125 3915 Union Deposit Road, Harrisburg, PA 17109, USA
Email: [email protected]
Country: United States
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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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: (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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- 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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- 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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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews – Page 17 (444)

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