Fake Business Compliance Letter Scam 2025 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (425)

- Dadeville, AL, USA

Scammer's address 1030 15th st. NW #366, Washington, DC 20005, USA
Country United States
Victim Location AL 36853, USA
Type of a scam Fake Invoice/Supplier Bill

A letter in the mail claiming that if we did not pay $119.00 in a money order and mail it back to the address, we could get fined up to $500 daily. Form 5102 Annual Records Service.

Mandatory Beneficial Ownership Reporting

Useful

- Wheaton, IL, USA

Scammer's address 1030 15th st NW #366, Washington, DC 20005, USA
Country United States
Victim Location IL 60187, USA
Type of a scam Fake Invoice/Supplier Bill

Due date 10/24, $500/day in penalty if not filed by due date

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- Purcellville, VA, USA

Scammer's address 1030 15th street NW #355, Washington, DC 20005, USA
Country United States
Victim Location VA 20132, USA
Type of a scam Fake Invoice/Supplier Bill

Our company receive by mail a form to fill out and return for an annual records service. The request of $119 for the service was required. Form looks very real but does not list a phone number or email address.

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- Payette, ID, USA

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location ID 83661, USA
Type of a scam Fake Invoice/Supplier Bill

Small business owner that could have gotten scammed. Official looking form 5102

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- Gatlinburg, TN, USA

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location TN 37738, USA
Type of a scam Fake Invoice/Supplier Bill

The scammer sent a form for filing Beneficial Ownership Information for a business.

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- Nampa, ID, USA

Scammer's phone (000) 522-3471
Scammer's address 1030 15th ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location ID 83687, USA
Type of a scam Fake Invoice/Supplier Bill

Sounds the same as the scam alert. 500.00 a day fine, additional 10,000 fine up to 2 years in prison.

Looks pretty official. I went to IRS.Gov to look up form and found there was no form 5102. Then I started digging deeper and discovered the scam out there.

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- Nashua, NH, USA

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location NH 03064, USA
Type of a scam Fake Invoice/Supplier Bill

Letter received through US mail. Looked very official with bar codes and form number similar to other IRS forms. Very convincing. Only real flag was the payee name for the requested amount: Annual Records Service

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- Cumming, GA, USA

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location GA 30040, USA
Type of a scam Fake Invoice/Supplier Bill

Form 5102 Annual Records Service form received via postal mail requesting information about owners of an LLC and a filing fee to return form with $119.

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- Essex Junction, VT, USA

Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Victim Location VT 05452, USA
Type of a scam Fake Invoice/Supplier Bill

My practice received a single page "form" in the mail labeled Form 5102 indicating that I must complete and return it in order to avoid up to $10,000 fine or 2 years of imprisonment. It requested my name, EIN for the business, address, and payment. There was NO notation on the form about it not being an official government document. Instead, it indicated that US Businesses are required to report their beneficial ownership information, and that this has been "enacted by congress".

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- The Villages, FL, USA

Scammer's address 1030 15th st. NW #366, Washington, DC 20005, USA
Country United States
Victim Location FL 32163, USA
Type of a scam Fake Invoice/Supplier Bill

Received by US mail

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- Stevensville, MT, USA

Scammer's address Washington, DC 20005, USA
Country United States
Victim Location MT 59870, USA
Type of a scam Fake Invoice/Supplier Bill

Rcvd official looking for 5102 telling us we needed to pay mandatory 119 for Beneficial ownership reporting.

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- Bedford, TX, USA

Scammer's address Washington, DC 20005, USA
Country United States
Victim Location TX 76021, USA
Type of a scam Fake Invoice/Supplier Bill

RECEIVED A FORM 5102 requesting payment for mandatory beneficial ownership reporting.

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- Cartersville, GA, USA

Scammer's address 1030 15th st NW #366, Washington, DC 20005, USA
Country United States
Victim Location GA 30121, USA
Type of a scam Fake Invoice/Supplier Bill

Found a envelope in my mailbox stating it's the form 5102 and it says Mandatory Beneficial Ownership Reporting asking for $119 no website is in the paper

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- Caddo Mills, TX, USA

Scammer's phone (999) 999-9999
Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Victim Location TX 75135, USA
Type of a scam Fake Invoice/Supplier Bill

Received a letter (form 5102) in the mail from the "Annual Records Service". The form indicated this was a mandatory beneficial ownership reporting service and a fee of $119 was required. It looks legitimate, even stating the US Corporate Transparency Act requires businesses to report their beneficial ownership information. There is no phone number, no website listed. The return address on the envelope is Annual Records Service 1030 15th ST NW #366 Washington DC 20005-1503. I do not have an a business or LLC.

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- Conyers, GA, USA

Scammer's phone (000) 000-0000
Scammer's website none
Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location GA 30012, USA
Type of a scam Fake Invoice/Supplier Bill

My business received a form to pay an annual records service fee of $119. It mentioned $500 for each day of violation and can be fined up to 10,000, and face up to 2 years imprisonment if not paid.

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- Huntsville, AL, USA

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location AL 35802, USA
Type of a scam Fake Invoice/Supplier Bill

Asks for identifying information from business (EIN, etc) and threatens fines of up to $500 per day if not in compliance. Looks legitimate upon first glance.

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- Council Grove, KS, USA

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location KS 66846, USA
Type of a scam Fake Invoice/Supplier Bill

Letter in mail - looks possibly real for Mandatory Beneficial Ownership Reporting - and Businesses do have to do this - except it can be online and is FREE. I had already done so I thought this might be fake and it is.

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- Billings, MT, USA

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location MT 59102, USA
Type of a scam Fake Invoice/Supplier Bill

Form 5102 from Mandatory Beneficial Ownership Reporting. Asked to fill out the form and respond by 10/23/202 - missing full year. Form is empty and the filing fee is $199. Make payment to Annual Records Service. There is a warning that no payment could end in civil penalties, $500/day, up to $10k, and 2 years imprisonment. Address to send paperwork and check is to 1030 15th St NW #366, Washington DC

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- Fort Scott, KS, USA

Scammer's address 1030 15TH ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location KS 66701, USA
Type of a scam Fake Invoice/Supplier Bill

Mailed a 5102 form to file the annual BOI

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- Harvest, AL, USA

Scammer's address 1030 15th ST NW #336, Washington, DC 20005, USA
Country United States
Victim Location AL 35749, USA
Type of a scam Fake Invoice/Supplier Bill

They sent a letter threatening 2 years in prison if I didn’t send money by 5 days

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (425)

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