Phishing Scam / Mandatory Beneficial Ownership Reporting 2025 Reports & Reviews

Phishing Scam / Mandatory Beneficial Ownership Reporting Reports & Reviews (1)

- Dallas, TX, USA • Feb 27, 2025

Country United States
Victim Location TX 75204, USA
Type of a scam Phishing

Received a letter in the mail stating "Mandatory Beneficial Ownership Reporting" at the top and in the top right corner a "filing fee" of $119. Paper is mostly blank with lots of boxes asking for me to fill out my information including address and "beneficial owners" information. Form appears very official but is mostly blank besides my address and LLC in the top left corner. Form states to "Make Check or Money Order Payable to: Annual Records Service". Form states "Sumbitter Signature" (incorrectly spelled) at the bottom. Envelope also included a return envelope to put the money order or check in. Return envelope is addressed to "Annual Records Service 1030 15th St NW #366 Washington DC 20005-1503". There are no emails or phone numbers listed on the form.

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Phishing Scam / Mandatory Beneficial Ownership Reporting

Phishing Scam / Mandatory Beneficial Ownership Reporting Reports & Reviews (1)

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