Fake Business Compliance Letter Scam 2026 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews – Page 4 (432)

- Herndon, VA, USA • Aug 03, 2025

Website: busfile.org/va2025
Country: United States
Type of a scam: Phishing

Similar to other post, received mailer indicating I owd registration fees and that I would be dissolved or revoked by X date.

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- Vienna, VA, USA • Aug 02, 2025

Website: busfile.org/va2025
Address: VA, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received a mailing for my company to pay the 2025 Annual Registration Fees for my company by October 31, 2025

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- Beech Grove, IN, USA • Jul 30, 2025

Address: 1030 15th street nw #366, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received notice for mandatory beneficial ownership reporting and required to mail in $119 by a specific date. Did not comply without searching and found that this is a scam

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- Burlington, NJ, USA • Jul 30, 2025

Address: 1030 15th st nw, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received a letter in the mail and was asked to pay $119 for them to file a BOI on our behalf, no number to call back or email

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- Bethpage, NY, USA • Jul 29, 2025

Country: United States
Type of a scam: Fake Invoice/Supplier Bill

received a form 5510 from claimed annual records service requesting $119 to file

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- Brunswick, GA, USA • Jul 29, 2025

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

Pay $119 by 7/31/25 to avoid civil penalties

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- Republic, MO, USA • Jul 27, 2025

Phone: (800) 990-4604
Website: natbizservices.com
Address: 1300 Pennsylvania Ave NW Box 306, Washington, DC 20004, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

What I realized it was odd with this letter that I meed to pay for EIN# $185 (which I already had). Labor law poster $120. Certificate of status $89.95.

Which as I remember I email them at first with question that, why I need EIN# when I already had, the lady was very polite, who responded to my email by a phone call and left voice mail. What really helped me, it just turned out I couldn't pay by due date, and that is when I started to feel something is off they offering me when I already had.

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- Front Royal, VA, USA • Jul 20, 2025

Address: Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Scammer pretends to be associated with Virginia state government, citing VA code, and demands $275 to file corporate paperwork that costs nothing to file.

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- Cape Girardeau, MO, USA • Jul 19, 2025

Website: natbizservices.com
Address: 1300 Pennsylvania Ave NW Box 306, Washington, DC 20004, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

The letter says to scan the QR code and it takes you to a site that charges for an EIN, certificate, etc.

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- Fremont, CA, USA • Jul 11, 2025

Address: 1030 15th st NW #366, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received a letter in the mail that looked official. It referenced a form 5510 from an organization called “Annual Records Service” and it had a return envelope with the address

Provided above.

Annual Records Service

1030 15th St NW #366

Washington DC 20005-1503

The letter says there is a $500/ day penalty for failure to provide the information.

Information requested is Name and Address of Beneficial Owner.

At the top there is a notice ID and a respond by date that is just a few days away.

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- Kitty Hawk, NC, USA • Jul 10, 2025

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

Info listed to appear real: Pursuant to US Corporate Transparency Act, Enacted by Congress... Also listed penalties up to 500/day... fined up to 10,000. Complete form and return check payable to :Annual Records Service.

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- Sussex, NJ, USA • Jul 06, 2025

Address: 1030 15th st nw #366, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Requested check for $119 from my LLC for mandatory beneficial ownership reporting

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- Covington, LA, USA • Jul 06, 2025

Address: 1030 15th ST NW #366, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received Form 4434 requesting business information and $119 payment

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- Silver Spring, MD, USA • Jul 05, 2025

Phone: (888) 704-6416
Website: complytoday.online
Address: 1030 15th st nw #183, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Certificate of good standing for the state of Maryland

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- Davis, CA, USA • Jul 04, 2025

Address: 1030 15TH ST NW #366, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

RECIEVED MAIL ASKING FOR A BUSINESS LLC INFORMATION REGARDING OWNERSHIP AND PERSONAL INFORMATION. ALSO, REQUESTED $119.00.

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- Sterling, VA, USA • Jul 03, 2025

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

Letter received at business address requesting $119.00 via check for "Mandatory Beneficial Ownership Reposting" by completing Form 4434 and returning with payment. No action taken by business as letter appeared suspicious.

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- Norwalk, CT, USA • Jun 26, 2025

Address: DC, WA 20005-1503, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received envelope in mail from Annual Records Service. Form 4434 - Mandatory Beneficial Ownership Reporting, was enclosed. The Form ask information about business owners name, addresses, and you have to pay a filing fee of $119.00 by June 27th or we would face penalties.

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- Edgewood, MD, USA • Jun 24, 2025

Phone: (888) 704-6416
Address: 1030 15th ST NW #183, Washington, DC 20005-1503, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I am a new business start-up. I received a letter for Business Resource Center stating the I needed to get a Maryland Certificate of Good Standing. The cost of the certificate is $87.25 (check or money order). which was payable today: June 24, 2025. My business name is ******* *** ********* ***. The Certificate of Good Standing bears the official seal of the Maryland Secretary of State. This is what's stated in the letter.

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- Pikeville, KY, USA • Jun 24, 2025

Address: 1030 15th ST NW #366, Washington DC, DC 20005-1503, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Mandatory Beneficial Ownership Reporting

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- Pottstown, PA, USA • Jun 23, 2025

Phone: (855) 213-7210
Address: PMB 125 3915 Union Deposit Rd, Harrisburg, PA 17109, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Scammer stated that as a new business you must pay $92.58 Document Fee to receive Federal and State workplace posting materials or you could be fined $40,000. When I check the address is was a UPS store in Harrisburg and certainly not from a government agency.

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Fake Business Compliance Letter Scam

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