Sign in  

Fake Business Compliance Letter Scam

Sharing is caring! Are you having problems with Fake Business Compliance Letter Scam? Use ScamPulse to file a complaint.

Fake Business Compliance Letter Scam Reports & Reviews (430)

- Peoria, IL, USA • Mar 30, 2026
Report

Received a Form 5512 from Fake Business Compliance Letter Scam that asked for tax id numbers and personal information as well as a check for $119.00 to avoid penalties.

Useful
Reply
- Waldorf, MD, USA • Mar 17, 2026
Report

The scammers used "entity ID Number: W26163402 on all documents though all documents indicate they came from different departments and addresses. Money orders were made payable to 1. Corporate Document Service @ $148.67, 2. Business Posting Department @ $92.58, 3. Business Resource Center @ $87.25, 4. Annual Records Service @ $119.00. Money orders purchased through Fidelity Express.

Useful
Reply
- Gainesville, FL, USA • Mar 16, 2026
Report

I received a envelope that was made to look official. I knew it was bogus by the address and the fact that my name was mispelled. I also looked up the address and found other cases of the same address being used that was noted to be a scam. I threw it away without opening.

Useful
Reply
- Tiverton, RI, USA • Mar 08, 2026
Report

Received mail stating new business was required to register mandatory beneficial ownership reporting persuant to the United States corporate transparency act

Useful
Reply
- Oakland, MD, USA • Feb 16, 2026
Report

I am reporting my 2 postal mail scams today, and this is the 2nd one for what is likely the same scammer as the 1st. I have scanned and attached the letter the scammer sent.

Somebody is making a lot of money off this scam, so it would be desirable if ScamPulse.com could pass along this and any others for this address to the police as I suspect that this address is also a UPS Store with a postal box which, after an enquiry by the Washington D.C. police, can be identified.

Useful
Reply
- Spokane, WA, USA • Nov 29, 2025
Report

The scam letter purported to be a Washington State entity collecting a $135 fee to stay “compliant with state law” by paying the company Next Step Filings for the “2026 Annual Corporate for Commercial Filing Services for Washington Companies.” The mailing zip code was 22204, but listed the address for receiving any reply letters as 300 Lenora Street #1233,

Seattle, WA 98121.

Useful
Reply
- Bear, DE, USA • Nov 22, 2025
Report

I received a one page letter asking to complete the annual minutes statement and to send a check in for $149.50 for the corporate annual minutes fee.

Useful
Reply
- Austin, TX, USA • Nov 22, 2025
Report

After I registered a new LLC in the State of Texas, the mentioned company sent a letter to me posing as an official and required part of my company formation, with terminology in the document and on the website (which they insisted you visit via QR code) that represented a submission through their online portal as "NEEDED" and "REQUIRED".

I found out that this is a private company with no official role and representing an optional commercial service that they charge over $400 for as required.

They do have very small fine print that says it's an optional service, but have much larger print saying it is a NEEDED and REQUIRED service, noting deadlines and very large penalties if one does not proceed with their service.

Total scam and this company should be fined and put out of business.

It's companies like this that are eroding the US business landscape.

Useful
Reply
- Virginia Beach, VA, USA • Nov 14, 2025
Report

They requested payment for Mandatory Beneficial Ownership Reporting.

Useful
Reply
- Norfolk, VA, USA • Nov 12, 2025
Report

My business, and the business owned by my wife, both received a form 4533 titled mandatory beneficial ownership reporting, which solicited personal information and required a $119.25 filing fee.

Useful
Reply
• Nov 11, 2025
Report

Document noted several federal statutes regarding workplace safety and the severity of violating OSHA regulations and requested $295.00 be mailed to "C.P.S." The document was made to look like an official government document, as is clearly trying to scam new business owners into paying for things they don't need.

Useful
Reply
- Minneapolis, MN, USA • Nov 11, 2025
Report

Document noted several federal statutes regarding workplace safety and the severity of violating OSHA regulations and requested $295.00 be mailed to "C.P.S." The document was made to look like an official government document, as is clearly trying to scam new business owners into paying for things they don't need.

Useful
Reply
- Meriden, CT, USA • Nov 11, 2025
Report

Two letters received by mail asking to pay $149.25 for each entity. notice date is 11/6/25 have to pay by 11/20/25. Also asked for owners titles, names, contact information. The toll number provided has been already registered for multiple other scams. No email or website on the letter; business laws cited. The address to send the checks to is a UPS store. All the signs of scam.

Useful
Reply
- Silver Spring, MD, USA • Nov 09, 2025
Report

Letter requesting a new LLC to pay for posting labor law poster

Useful
Reply
- Arlington, VA, USA • Nov 08, 2025
Report

I got a letter in the mail saying that I needed to pay $135 for an annual registration of my LLC. It said it was a final notice and was due in two weeks.

Useful
Reply
- Grand Rapids, MI, USA • Nov 08, 2025
Report

Form 5510 Mandatory Beneficial Ownership Reporting. Make check or money order payable to Annual Records Service.

Useful
Reply
- Fort Collins, CO, USA • Nov 08, 2025
Report

asking for business documents

Useful
Reply
- Baltimore, MD, USA • Oct 25, 2025
Report

I received the attached document in the mail shortly after setting up my LLC. It appeared to be an official document asking for payment for corporate meeting minutes. It also so pulled some excerpts of the law to add some legitimacy. It asks for a list of the owners and their title along with contact information and signature. It also asks for payment in the amount of 148.67 for a corporate annual minute fee.

Useful
Reply
- Sykesville, MD, USA • Oct 25, 2025
Report

Certifcate of status, business posting, & corporate meeting processing and warnings.

Useful
Reply
- Spotsylvania, VA, USA • Oct 13, 2025
Report

scammer wanted $100 to file annual report with the state of Virginia

Useful
Reply
Check fields!

Report Fake Business Compliance Letter Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Fake Business Compliance Letter Scam Contacts

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

Add new contacts

Recently updated reports

PupaPaws.com
I made a purchase on pupapaws.com for a pet toy, but 5 days after, I was charged $39.99 for a “VIP membership” that I did not knowingly sign up for... 12 h ago
(855) 883-0461 Loan Services
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 13 h ago
Meledo Company Limited
ordered flight sim g1000 , came with no instructions and bits missing , loaded it and it froze my computer after giving instructions in Chinese ... 17 h ago
(904) 755-1066
He was disatched by Lowes Extended Warranty - Came, diagnosed the issue, ordered the part and made an appointment to return. He didn't comne back and... Apr 06, 2026
A&R Collection Agency
I would like to request that everyone take note of the excessive cookie notifications encountered when visiting various websites. These notification... Apr 06, 2026

New reports

Doordash.com
They are on the doordash website and app also the instacart website and app once you pay your money and try to contact the actual business they will... Apr 07, 2026
Facebook.com
The people published a dog with a address and name plate that looks real and sent me a pressed out piece of garbage Apr 07, 2026
[email protected]
[email protected] and Brooke chandler. I was emailed about a job offer from this company. They emailed me a contract and said... Apr 07, 2026
Vacation
You and your spouse or partner are cordially invited to rake part in the El Cajon Travel &Adventure Show. In exchange for your time and opinion... Apr 07, 2026
Bombonds.com
I ordered 4 bras (size L) from the company's ad reel on Facebook on March 8. I have written them multiple times asking for tracking information... Apr 07, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Mackinac Island Michigan
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
Ignition Financial
Hi NAME, this is Alexis from Ignition Financial. I see that you recently requested a loan for 30000. I was able to get you pre-approved. Do you have... 21 Reports
ScamPulse.com
F
Finia - Faceb