Fake Business Compliance Letter Scam 2026 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews – Page 9 (440)

- Lebanon, CT, USA

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

Received a form for Beneficial Ownership for my business from Annual Records Service. The form looked official, but I looked closely at the top right and noticed jumbled and missing letters in the notice ID. The paper also looked faded throughout the rest of the document.

Useful

- Midland, MI, USA

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

Uses a Form 5510, misspelled submitter signature as "Sumbitter Signature" Threatens "civil penalties of $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 imprisonment" for noncompliance

Useful

- Johnstown, PA, USA

Phone: (000) 000-0000
Website: none provided
Address: 1030 15th street NW #366, Washington, DC 20005, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

received a form 5510 with a return envelope from Annual Records Service that looked like an official document. Mandatory Beneficial Ownership Reporting. Filing fee of $119 or there would be penalties of $500 for each day and a fine up to $10,000.

Useful

- Washington, DC, USA

Phone: (000) 000-0000
Address: Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I received a form "Manadatory Beneficial Ownership Reporting" from the Annual Records Service requesting that I fill out the information about myself, my business, and up to (4) the beneficial owners, including a check for a $119.00 fee.

Useful

- Bristol, CT, USA

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

Threatened imprisonment and fines if not paid; requested “beneficial ownership” of all in LLC

Useful

- Niagara Falls, NY, USA

Website: www.boicomplianceservices.com
Address: 1802 Vernon Street NW, Washington, DC 20009, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I received a letter from BOI Compliance Services addressed to my business, dated March 11, 2025 with the subject line "Subject: URGENT: BOI Reporting Requirement Reinstated - New Deadline March 21, 2025". The letter instructs me to file a BOI report by March 21 by filling out their attached form and sending in $125. The form itself claims that "Noncomplicance within 90 days of formation may result in fines of $591 per day, up to a maximum of $10,000." This is not only a lie, but an attempt to coerce me into sending them their arbitrary monetary demand, as it's clearly stated on fincen.gov as of February 25, 2025: "FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ownership information (BOI) reports pursuant to the Corporate Transparency Act by the current deadlines."

As a second major red flag, they've used my personal mailing address as the supposed business address, which does not agree with the business office address on file. Their form is asking for my name, address, email, phone number, a copy of my driver's license (or passport), and my social security number. I'm sure if I threw them a cool $125, they'd take extra special care of such highly sensitive personal information...

Useful

- Mcdonough, GA, USA

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

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.

Useful

- Saginaw, MI, USA

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

Our community organization received Form 5510 (Mandatory Beneficial Ownership Reporting) to fill out and return, along with a $ 119.00 fee. There is no phone number or email address on the form. Requesting only checks or money orders. The envelope had a US stamp on it. The small print on the bottom of the form stated, "Your signature is your acceptance for The Annual Records Service to act as your paid preparer to file the BOR on your behalf."

Useful

- Edmond, OK, USA

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

They send you a letter that looks like it's from a government agency requesting a filing fee for "business reporting". It looks very real and could defiantly scare some people thinking they forgot to file a form. They threaten $500 dollars a day if you do not respond by a certain time and the date I received this letter was 3 days after they said to respond. They are 100% trying to get more money out of people if they read it carefully.

Useful

- Rockford, MI, USA

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

Mailed a form requesting information regarding our business and owners, along with a check for $119, or else we would be fined and/or jailed.

Useful

- Lander, WY, USA

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

Mandatory Beneficial Ownership Reporting Form 5102. Asking for all info related to business including EIN, emails, names and addresses. there is no phone number or email on the paper in order to contact someone. If does have the penalties for non compliance listed and a date due by.

Useful

- Cheyenne, WY, USA

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

It was a letter that looked like a federal tax form called Form 5102, Mandatory Beneficial Ownership Reporting. It asked for $119.00 and said there would be a $500 per day penalty for non compliance. It included a return address envelop, no postage paid.

Useful

- Milford, OH, USA

Address: 1030 15th Street NW #336, Washington, DC 20005, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I received a first class letter in the mail with a form 5102 for me to fill out and return with a check for $119 to pay for the filing fee. There is no mention that this information can be filled out online for free at a US government website.

Useful

- Helena, MT, USA

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

Received this legitimate looking notice in the mail and decided to investigate because I had never heard of this. After researching it on reddit and here, I have decided it was a scam and shredded the paper they sent.

Useful

- Portland, OR, USA

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

Received mail with just a "Form 5102" with our DBA listed as owing $119 for the Mandatory Beneficial Ownership Reporting. There was no phone number, website ect listed in the mail or document. Just a return envelope with a return address and Listed entity as Annual Records Service.

We are exempt from this filing.

Useful

- Missoula, MT, USA

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

Received blank form 5102 titles “Mandatory Beneficial Ownership Reporting” targeting my LLC. Wants to know name and address of all beneficial owners as well as a check or money order of $119. Warns of steep fees for non-compliance. Fails to provide any contact information.

Useful

- Roselle, IL, USA

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

Sent in a letter with all my businss information claiming I owe a payment "Manditory Beneficial Ownership Reporting" otherwise penalty payments of $500 per day there after and fines of 10,000. Claiming to be BOI goverement Annual Records Service. They had a form to fill out with requeset of check or money order.

Saw online this is a scam.

I do have a business and felt like I was targeted from a business lising.

Useful

- Valley Park, MO, USA

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

I received a letter in the mail from "Annual Records Service" stating I needed to complete the Mandatory Beneficial Ownership Reporting form and send a check or money order for $119.00 to be in compliance with State law regarding my LLC.

Useful

- Huntsville, AL, USA

Phone: (111) 111-1111
Website: NA
Address: 1030 15th ST NW 366, Washington, DC 20005, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Single piece of paper with form 5102 via USPS with addressed return envelope was received requesting $119.00

Useful

- Salem, MA, USA

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

Received a solicitation in the mail on a Form 5102 for Mandatory Beneficial Ownership Reporting at a cost of $119. I researched the issue and saw the company Annual Records Service had been previously reported to the BBB.

Useful

Fake Business Compliance Letter Scam Contacts

If you know any contact information for Fake Business Compliance Letter Scam, help other victims by adding it!

New reports

Mayberry.com

They are posing as a company out of North Carolina. I received the clothes which were shoddy and they wouldn't return emails etc... they finally... Jun 14, 2026

Charlotte Sinclair / Amazon Assembler Scam

Contacted by a Charlotte Sinclair about an assembler job work from home for Amazon make decent money. They have u download the telegram messenger app... Jun 14, 2026

Publicis Group Hiring

Just a simple fake email address and message telling me that Publicis Group was looking for a senior social media manager and I looked like a strong... Jun 14, 2026

CRAFTFOLK (ECOMCLOUD TRADING LTD)

I ordered a supposedly hand-made bag from this company after going to a site on the internet which was passed on to me from a friend who saw the ad... Jun 13, 2026

Cargoveracouriers

I filled out a job application for work from home and got a call back. I thought I got hired and gave a picture of my id front and back. Jun 13, 2026

Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews – Page 9 (440)

Report Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Contacts

Recently updated reports

New reports

Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews – Page 9 (440)

Report Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Contacts

Recently updated reports

New reports

Most Read Reports