Fake Business Compliance Letter Scam 2026 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews – Page 18 (447)

- 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.

Useful

- 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

Useful

- 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

Useful

- 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

Useful

- 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.

Useful

- 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

Useful

- 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.

Useful

- Georgetown, TX, USA

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

- Arlington, 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) 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

- Tucker, GA, USA

Phone: (000) 000-0000
Address: 1030 15th St NW #366, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Form 5102.

Useful

- Edcouch, TX, USA

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

- Naples, FL, USA

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

- Morrisville, NC, USA

Phone: (704) 562-9495
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

- Shelby, NC, USA

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

- Durham, NC, USA

Phone: (123) 456-7890
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

- Huntsville, AL, USA

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

- Sumter, SC, USA

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

- Oglethorpe, GA, USA

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

- Longview, TX, USA

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

- Fairfield, NJ, USA

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!

New reports

Tiny Explorings

They sell toddler shoes saying that they are a Denmark based company but then a day after payment they cancel the order and the product never... 17 h ago

Shoptosavepaws.com

Order 8/28/26 as of 10/1/26 still haven't received item and emailed the company and won't refund. 17 h ago

Med Pulse

Received fake invoice claiming money owed for: secure fax Secure Fax Routing & Encryption — Annual Plan Encrypted inbound and outbound fax... 17 h ago

Med Pulse

Fax of an invoice received from Med Pulse with Bill to / Customer Address for Accounts Payable - Office Administrator at my business address wa... 17 h ago

Digistore24

They claim to have a website that helps with stocks and other personal financial services. They have you watch a video then attach the buy now pay... 17 h ago

Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews – Page 18 (447)

Report Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Contacts

Recently updated reports

New reports

Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews – Page 18 (447)

Report Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Contacts

Recently updated reports

New reports

Most Read Reports