Fake Business Compliance Letter Scam Reports & Reviews – Page 6 (435)
Fake Business Compliance Letter Scam Contacts
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SCAMPULSE
"PURSUANT TO THE UNITED STATES CORPORATE TRANSPARENCY ACT, ENACTED BY CONGRESS. US Businesses are required to report their beneficial ownership information. A reporting company is any corporation, limited liability company, or any other entities created by the filing of a document with a secretary of state or any similar office in the United States.
A beneficial owner is an individual who either directly or indirectly: (1) exercises substantial control over the reporting company (President, CEO, COO, CFO, etc.), or
(2) owns or controls at least 25% of the reporting company's ownership interests.
EXEMPT ENTITIES: Inactive Entity, Dissolved Entity, 501(c)3 Non Profit.
PENALTIES FOR NON COMPLIANCE:
Companies who willfully provide false information or neglect to report by the filing deadline can face a civil penalties of up to $500 for each day that the violation continues or has not been remedied. In addition, they can be fined up to $10,000 and/or face up to 2 years of imprisonment."
At the bottom of the form it states the following:
"Make check or money order payable to" Annual Records Service.
Under penalties of perjury, I declare that I have examined this form, and to the best of my knowledge and belief, it is true, correct, and complete. Declaration of preparer is based on all information of which preparer has any knowledge. Knowingly providing misleading or false information may lead to fines, sanctions or criminal action. Verify all information. Your signature is your acceptance for The Annual Records Service to act as your paid preparer to file this BOI on your behalf."
There was not number or email on the letter, but a reference to my entity name and entity ID as well as a QR code to scan to pay. It also noted if I didn't pay my company may be administratively dissolved or revoked.
There was a QR code to scan.
The rest of the letter stated, "To avoid administrative dissolution or revocation, pay your Annual Registration Fees on or before July 31, 2025 at Busfile.org/VA2025. You can also scan the QR code above to pay the fees.