Fake Business Compliance Letter Scam 2024 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (109)

- Shelton, CT, USA • Nov 19, 2024

Scammer's phone (888) 318-0740
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06484, USA
Type of a scam Fake Invoice/Supplier Bill

Received letter in the mail to my business address stating the state of CT requires an annual report for the business and to send money.

Useful

- Danbury, CT, USA • Nov 18, 2024

Scammer's phone (877) 329-4662
Scammer's address PO Box 73127 Washington DC, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06811, USA
Type of a scam Fake Invoice/Supplier Bill

2025 ANNUAL REPORT INSTRUCTION FORM

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- Dublin, OH, USA • Nov 18, 2024

Scammer's address 1030 15th ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location OH 43016, USA
Type of a scam Fake Invoice/Supplier Bill

Mail form 5102 form (rev. December 2023) Annual record service 374231 respond by 11/22/202

Civil penalties 500 dollars for each day that the violation continue

Useful

- Danbury, CT, USA • Nov 18, 2024

Scammer's phone (888) 318-0740
Scammer's address Po box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06810, USA
Type of a scam Fake Invoice/Supplier Bill

I received a “2025 Annual Report Instruction Form,” indicating that my LLC would need to submit an annual report, and that “CFS,” could assist with the filing for the $225.

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- Fort Lupton, CO, USA • Nov 18, 2024

Scammer's address 1030 15TH ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location CO 80621, USA
Total money lost $119
Type of a scam Fake Invoice/Supplier Bill

I am treasurer for a small foundation to help children and adults that have had a tragedy occur in their life. Our president received a letter to complete. It was labeled "Form 5102, mandatory Beneficial Ownership Reporting" to be completed and returned to Annual Records Service and a filling fee of $119.00. I completed the form with a check from our foundation. The included envelope was addressed to Annual Records Service, 1030 15TH ST NW #366, WASHINGTON DC 20005-1503. The check was deposited. The back was stamped: FOR DEPOSIT ONLY ************ ****** ******** ******************* ********* ******* ******* ************* ****** **** ***** **** **** ****. When I questioned the legitimacy of the form with another foundation board member, she discovered information about the 5102 Form fraud.

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- Sharon, CT, USA • Nov 17, 2024

Scammer's address 1030 15th st nw #366, Washington, DC 20005, USA
Country United States
Victim Location CT 06069, USA
Type of a scam Fake Invoice/Supplier Bill

US postal service mail. official looking form. threat of $500. a day up to $10,000. and 2 years in prison.

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- Darien, CT, USA • Nov 17, 2024

Scammer's address 1030 15th ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location CT 06820, USA
Type of a scam Fake Invoice/Supplier Bill

I realized this was fake when I looked it up online to udnerstand what it was

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- Edgewood, NM, USA • Nov 16, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location NM 87015, USA
Type of a scam Fake Invoice/Supplier Bill

The scamer used our Business Name, and mailed us a 5102 Form, Mandatory beneficial Ownership Reporting. They requested we mail $119 to the Annual Records Service, located at 1030 15th ST NW #366, Washington DC 20005-1503

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- Georgetown, TX, USA • Nov 14, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location TX 78626, USA
Type of a scam Fake Invoice/Supplier Bill

Received mail threatening penalties "pursuant to the United States Corporate Compliance Act. . ."

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- Stephenville, TX, USA • Nov 14, 2024

Scammer's address 1030 15th St. NW #366, Washington, DC 20005, USA
Country United States
Victim Location TX 76401, USA
Type of a scam Fake Invoice/Supplier Bill

Received Form 5102 Mandatory Beneficial Ownership Reporting requesting $119. Penalties for non-compliance $500 per day up to $10,000 or 2 years of imprisonment.

Useful

- Arlington, TX, USA • Nov 13, 2024

Scammer's address 1030 15TH ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location TX 76002, USA
Type of a scam Fake Invoice/Supplier Bill

Received Form 5102 (Mandatory Beneficial Ownership Reporting) letter from Annual Records Service stating, "US Businesses are required to report their beneficial ownership information." Respond due by 11/14/202 with a $119 filing fee.

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- Edcouch, TX, USA • Nov 12, 2024

Scammer's address 1030 15th st NW # 366, Washington, DC 20005, USA
Country United States
Victim Location TX 78538, USA
Type of a scam Fake Invoice/Supplier Bill

Letter for Annual records service. Asked for 119 for filling fee and if not 500 each day and 10000.00 and imprisonment.

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- Tucker, GA, USA • Nov 12, 2024

Scammer's phone (000) 000-0000
Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location GA 30084, USA
Type of a scam Fake Invoice/Supplier Bill

Form 5102.

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- Morrisville, NC, USA • Nov 09, 2024

Scammer's phone (704) 562-9495
Scammer's address 1030 15th st. NW, Washington, DC 20005, USA
Country United States
Victim Location NC 27560, USA
Type of a scam Fake Invoice/Supplier Bill

A letter in the mail requesting money and information.

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- Naples, FL, USA • Nov 09, 2024

Scammer's address 1030 15th ST NE #366, Washington, DC 20005, USA
Country United States
Victim Location FL 34119, USA
Type of a scam Fake Invoice/Supplier Bill

Mail letter “Form 5102” requesting payment for “Mandatory Beneficial Ownership Reporting”

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- Huntsville, AL, USA • Nov 08, 2024

Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Victim Location AL 35801, USA
Type of a scam Fake Invoice/Supplier Bill

Mail sent to our address demanding $119 before 11/5/2024 based on “the US Corporate Transparency Act” and threatened fines of up to $500 per day and potential imprisonment if not paid

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- Durham, NC, USA • Nov 08, 2024

Scammer's phone (123) 456-7890
Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Victim Location NC 27707, USA
Type of a scam Fake Invoice/Supplier Bill

received a notice in the mail to send $119 for mandatory beneficial ownership reporting to send to annual record service in Washington DC. Looks like it is a reported scam and reporting it again.

Useful

- Shelby, NC, USA • Nov 08, 2024

Scammer's address 1030 15th st. Nw #366, Washington, DC 20005, USA
Country United States
Victim Location NC 28150, USA
Type of a scam Fake Invoice/Supplier Bill

Tried to get money from my business by check or money order by saying that if i dont send 119 that i would be fined 500 a day or could spend jail time if i didn't comply.

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- Longview, TX, USA • Nov 07, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location TX 75603, USA
Type of a scam Fake Invoice/Supplier Bill

We received 3 letters in the mail and an email telling us to pay the $119 and fill out the form or be fined $500 a day. Each had a different due date.

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- Oglethorpe, GA, USA • Nov 07, 2024

Scammer's address 1030 15th St NW #366 Washington DC, Washington, DC 20005, USA
Country United States
Victim Location GA 31068, USA
Type of a scam Fake Invoice/Supplier Bill

Mandatory Beneficial Ownership Reporting Form 5102 mailed to my address. Does not include personally identifiable information.

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (109)

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