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Fake Business Compliance Letter Scam

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Fake Business Compliance Letter Scam Reports & Reviews (430)

- Shelton, CT, USA
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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.

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- Voluntown, CT, USA
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Received in the mail, form requiring I send $250.00 to the CFS at the address I stated on previous page.

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- Dublin, OH, USA
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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

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- Fort Lupton, CO, USA
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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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- Danbury, CT, USA
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2025 ANNUAL REPORT INSTRUCTION FORM

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- Danbury, CT, USA
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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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- Darien, CT, USA
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I realized this was fake when I looked it up online to udnerstand what it was

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- Sharon, CT, USA
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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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- Edgewood, NM, USA
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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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- Stephenville, TX, USA
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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.

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- Georgetown, TX, USA
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Received mail threatening penalties "pursuant to the United States Corporate Compliance Act. . ."

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- Arlington, TX, USA
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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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- Tucker, GA, USA
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Form 5102.

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- Edcouch, TX, USA
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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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- Naples, FL, USA
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Mail letter "Form 5102" requesting payment for "Mandatory Beneficial Ownership Reporting"

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- Morrisville, NC, USA
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A letter in the mail requesting money and information.

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- Huntsville, AL, USA
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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
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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.

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- Shelby, NC, USA
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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
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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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