Fake Business Compliance Letter Scam Reports & Reviews (332)
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SCAMPULSE
Country United States
Victim Location CA 92241, USA
Type of a scam Fake Invoice/Supplier Bill
Form 5510
It contained gray boxes that looked official.
No contact information, phone, email or website is listed.
The amount requested was $119 in a money order or check.
It also stated that penalties would increase up to $500 a day and up to $10,000 plus imprisonment.
Country United States
Victim Location AL 36854, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location OH 43206, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location NV 89521, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website www.paysaftey.org
Scammer's address Po box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location WV 24701, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location TX 77049, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location TX 75068, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address P.O. Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06066, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location AZ 86327, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location GA 31909, USA
Type of a scam Fake Invoice/Supplier Bill
Letter received after opening my LLC.
Make check or money order payable to: annual records service.
Penalties for noncompliance: companies who willfully provide false information or neglect neglect to report by the filing deadline, can face a civil penalties of up to $500 for each day. Additionally, they can be fined up to 10,000 and or face up to two years of imprisonment.
Country United States
Victim Location GA 30101, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website www.paysafety.org
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93950, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location TX 75154, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website paysafety.org
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08550, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address po box 703127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location ME 04005, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's email [email protected]
Country United States
Victim Location PA 19468, USA
Type of a scam Fake Invoice/Supplier Bill
ALERT [updated Feb. 19, 2025]: Beneficial ownership reporting requirements are back in effect, with a new deadline of March 21.”
“You are hereby reminded that your Beneficial ownership information is IMMEDIATELY DUE.
Failure to comply with the 2021 Corporate Transparency Act may result in Severe Penalties
As mandated by the Financial Crime Enforcement Network (FinCEN), your company must submit its BOI Report by December 31, 2024 (if formed prior to 2024). However, FinCEN has extended this deadline to March 21, 2025 due to a recent court order. Non-compliance may incur significant fines and potential legal action.”
Country United States
Victim Location TX 77401, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location TX 78240, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location TX 75035, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location OH 44070, USA
Type of a scam Fake Invoice/Supplier Bill
I just filed my business LLC and I received this letter in the mail around February 19/20th stating that I had until 2/20/2025 to file the form for $119 or else I would be violating the US Corporate Transparency Act Enacted by Congress. This form is made to look like a paper version of the BOIR. Luckily, I was going to file online with FinCen and saw that it was free which is what made me question the paper form. I did some research and saw that it was a scam but this really does look legitimate.
It also states penalties for non-compliance as being $500/day for civil penalties and up to $10,000 and/or face up to 2 years of imprisonment if this is not filed. PLEASE BE WARE - FinCen clearly states that filing is FREE !