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Phony Regulatory Letter - Phishing Scam

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Phony Regulatory Letter - Phishing Scam Reports & Reviews (2)

- Brooklyn, NY, USA • Nov 12, 2023
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I received two letters in the mail in regards to having me send $148.67 to the "Annual Records Service," located at 9322 3rd Avenue, suite 431, Brooklyn, NY 11209. The money was to file Annual Records Service for an LLC I own. I'm attaching the letter.

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- Campbell Hall, NY, USA • Nov 12, 2023
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The letter used my business name, had a notice ID number, said it was mandatory to file due to a new federal legislature. It said the filing was "aimed to prevent financial crimes." "This is a proactice requirement aimed at helping create more transparency in ownership structures. This will prevent bad actors from hiding behind corporate shields."

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