Fake Business Compliance Letter Scam 2026 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (430)

- Burlington, NJ, USA • Jul 30, 2025

Scammer's 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

Useful

- Beech Grove, IN, USA • Jul 30, 2025

Scammer's 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

Useful

- 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

Useful

- Brunswick, GA, USA • Jul 29, 2025

Scammer's 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

Useful

- Republic, MO, USA • Jul 27, 2025

Scammer's phone (800) 990-4604
Scammer's website natbizservices.com
Scammer's 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

Scammer's address Washington, DC 20056, USA
Scammer's 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.

Useful

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

Scammer's website natbizservices.com
Scammer's 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.

Useful

- Fremont, CA, USA • Jul 11, 2025

Scammer's 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.

Useful

- Kitty Hawk, NC, USA • Jul 10, 2025

Scammer's 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.

Useful

- Covington, LA, USA • Jul 06, 2025

Scammer's 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

Useful

- Sussex, NJ, USA • Jul 06, 2025

Scammer's 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

Useful

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

Scammer's phone (888) 704-6416
Scammer's website complytoday.online
Scammer's 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

Useful

- Davis, CA, USA • Jul 04, 2025

Scammer's 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.

Useful

- Sterling, VA, USA • Jul 03, 2025

Scammer's 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.

Useful

- Norwalk, CT, USA • Jun 26, 2025

Scammer's 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

Scammer's phone (888) 704-6416
Scammer's 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

Scammer's 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

Useful

- Pottstown, PA, USA • Jun 23, 2025

Scammer's phone (855) 213-7210
Scammer's 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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- Frederick, MD, USA • Jun 21, 2025

Scammer's phone (888) 411-7921
Scammer's address 1032 15th St PMB 233, Washington, DC 20005, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

After I recently registered my LLC in Maryland, I received 3 separate letters in the mail. One from Corporate Document Services requesting payments for a labor poster, another from corporate meeting minutes annual statement, and certificate in good standing.

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- Vienna, VA, USA • Jun 21, 2025

Scammer's website busfile.org/VA2025
Country United States
Type of a scam Fake Invoice/Supplier Bill

Form indicates annual registration fees are due for my business and threatens dissolution or revocation if not paid by Aug 31, 2025. Provides QR code which takes you to busfile.org. The $225 price tag was a red flag - as registration should be $50. Looks like they will pay for you and charge a $175 markup. Did not pay. Went to SCC site directly and paid.

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Fake Business Compliance Letter Scam Contacts

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Facebook

Took multiple payments out off my debit card from Facebook, totaling $64. Apr 03, 2026

Document Services

Sophia Marshall with Document Services. This call is intended for ****** ********* Or a reference number 6******. This is a formal notice regarding... Apr 03, 2026

Auto Warranty

It is a scam from Auto Warranty to get your vehicle information saying you have to call to verify and activate the warranty Apr 03, 2026

United Financial

I have received multiple calls a day from multiple different "toll free" numbers claiming to be United Financial trying to contact me about a... Apr 03, 2026

Blossomflowerdelivery.com

BLOSSOM FLOWER DELIVERY from BlossomFlowerDelivery.com ORDER: 5548003 ORDER DATE: 03/29/2026 DELIVERY DATE: 04/01/2026 DELIVERY... Apr 03, 2026

Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (430)

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (430)

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Recently updated reports

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