Fake Business Compliance Letter Scam 2025 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (222)

- Arlington, WA, USA • Jan 09, 2025

Scammer's address 1030 15th ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location WA 98223, USA
Type of a scam Fake Invoice/Supplier Bill

Impersonated an official Beneficial Ownership Reporting business. Purported to be a filing service to provide BOI on company behalf. Letter contains threats of fines, or jail time for non-compliance.

Useful

- Salina, KS, USA • Jan 08, 2025

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location KS 67401, USA
Type of a scam Fake Invoice/Supplier Bill

Form 5102 Mandatory Beneficial Ownership Reporting notice that came after the due date on the statement. Severe penalties of 500.00/day late fee and/or jail with an additional 10,000 fine if continued non-compliance. Looks legitimate and had me worried but decided to look it up with all of the scams circulating.

Useful

- Leland, NC, USA • Jan 08, 2025

Scammer's phone (508) 726-4335
Scammer's address 1030 15th st NW #366 Washington DC 20005-1503, Washington, DC 20005, USA
Country United States
Victim Location NC 28451, USA
Type of a scam Fake Invoice/Supplier Bill

The phone number I listed is mine. The paperwork mailed did not include a phone number or email address. This is the 4th notice all from UPS but from different box #numbere and different addresses. This needs to stop. If it wasn’t my attorney warning this would happen I would have paid

Useful

- Lubbock, TX, USA • Jan 08, 2025

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location TX 79424, USA
Type of a scam Fake Invoice/Supplier Bill

We received a fake form 5102 attempting to collect $119.99. The mail was sent after the "URGENT RESPOND BY DATE" of 12/26/2024 in an attempt to rush us to pay fees for a "Mandatory Beneficial Ownership Reporting" for our organization. This was almost sent for payment; however, our legal department caught it and investigated.

Useful

- Hartville, OH, USA • Jan 05, 2025

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location OH 44632, USA
Type of a scam Fake Invoice/Supplier Bill

Received blank form 5102 (also stated Form 4022) and titled Mandatory Beneficial Ownership Reporting. This form requested company and beneficial owner information to be filled out then mailed with a check or money order payable to Annual Records Service for $119 to Annual Records Service at 1030 15th St NW #366, Washington DC 20005-1503. It also lists penalties for noncompliance as civil penalties of up to $500 for each day of violation, fine up to $10,000 and or up to 2years of imprisonment.

Useful

- Cumming, GA, USA • Jan 05, 2025

Scammer's address 1030 15th street NW #366, Washington, DC 20005, USA
Country United States
Victim Location GA 30041, USA
Type of a scam Fake Invoice/Supplier Bill

It has form that says 5102: Mandatory beneficial ownership reporting.. It says you just pay or risk penalties for non compliance

Useful

- Jamaica Plain, MA, USA • Jan 05, 2025

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location MA 02130, USA
Type of a scam Fake Invoice/Supplier Bill

Requested that we pay money for Mandatory Beneficial Ownership Reporting form.

Useful

- Round Rock, TX, USA • Jan 04, 2025

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location TX 78665, USA
Type of a scam Fake Invoice/Supplier Bill

Form 5102 looking like an official IRS form and requesting money and business ownership details.

Useful

- Lilburn, GA, USA • Jan 03, 2025

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location GA 30047, USA
Type of a scam Fake Invoice/Supplier Bill

They send me a form 5102, top left corner. It asks for Beneficial Owners information such as full name, address, EIN #, phone, email, and company title. What scares me is when they have this warning:

PENALTIES FOR NON COMPLICANCE:

Companies who willfully provide false information or neglect to report by the filing deadline can face a civil penalties of up to $500 for each day that the violation continues or has not been remedied. In addition, they can be fined up to $10,000 and/or face up to 2 years of imprisonment.

Useful

- San Antonio, TX, USA • Jan 03, 2025

Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Victim Location TX 78260, USA
Type of a scam Fake Invoice/Supplier Bill

Letter received in the mail that included our business name and address.

Useful

- Albuquerque, NM, USA • Jan 03, 2025

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location NM 87113, USA
Type of a scam Fake Invoice/Supplier Bill

Sent a blank Form 5102 and requested a $119 filing fee

Useful

- Westport, CT, USA • Jan 02, 2025

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location CT 06880, USA
Type of a scam Fake Invoice/Supplier Bill

Formed a new LLC recently. This scam mailer has an official looking form (“Form 5102”…the formatting is quite good) that cites that all new US businesses must report the beneficial owner or else face penalties (which is true). The form has a $119 filing fee, check payable to the Annual Records Service, located in Washington, DC. My lawyer already filed this information, so the scammer is just using the publicly available name and mailing address of my LLC to attempt to get me to pay a filing fee again. DO NOT RESPOND TO THIS SCAM. Just throw it in the trash or recycling bin along with your other junk mail.

Useful

- Cambridge, MA, USA • Jan 02, 2025

Scammer's address 1030 15th St. NW #366, Washington, DC 20005, USA
Country United States
Victim Location MA 02138, USA
Type of a scam Fake Invoice/Supplier Bill

After starting my LLC, I starting receiving multiple scam invoices. And this is one of them. They say if I don't pay, there's punishment and even imprisonment up to 2 years.

Useful

- Nixon, TX, USA • Jan 01, 2025

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location TX 78140, USA
Type of a scam Fake Invoice/Supplier Bill

Form 5102

Looks official-lists penalties for noncompliance

Useful

- Vienna, VA, USA • Dec 31, 2024

Scammer's email [email protected]
Country United States
Victim Location VA 22182, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email with the subject "***** ***** *** Compliance Alert: FinCEN BOI Report Coming Due". I didnt realize it was a scam until after submitting my name, business name, SSN, address, and a copy of my passport picture.

Useful

- Alexandria, VA, USA • Dec 30, 2024

Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Victim Location VA 22315, USA
Type of a scam Fake Invoice/Supplier Bill

Sent a form that looked liked IRS Form 5102 to report Mandatory Beneficial Ownership Reporting and requested $119.

Useful

- Baltimore, MD, USA • Dec 30, 2024

Scammer's website businesspostings.us
Scammer's address 3500 E West HWY STE 1418, Hyattsville, MD 20782, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21218, USA
Type of a scam Fake Invoice/Supplier Bill

Received a letter in the mail requesting payment with language indicating failure to comply would result in a $40,000 fine from the labor department. Scammer appeared to attempt to make the letter look like it was sent from a government entity with the header "Business Posting Department".

Useful

- Little Elm, TX, USA • Dec 29, 2024

Scammer's address 1030 15th st nw # 366, Washington, DC 20005, USA
Country United States
Victim Location TX 75068, USA
Type of a scam Fake Invoice/Supplier Bill

Mandatory beneficial ownership reporting form 5102

Says to pay $119 or will have a penalty of $500/day up to $10,000 plus 2 years of imprisonment

Useful

- Sun Valley, NV, USA • Dec 23, 2024

Scammer's phone (000) 000-0000
Scammer's website None
Scammer's address 1030 15th ST NW #336, Washington, DC 20005, USA
Country United States
Victim Location NV 89433, USA
Type of a scam Government Agency Imposter

Form 5102 REV December 2023 was received in the mail with a request to pay for beneficial ownership reporting or risk the dissolving of 501 c non profit. it is an official looking government form that gave me pause over its legitimacy

Useful

- Antwerp, OH, USA • Dec 22, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location OH 45813, USA
Type of a scam Fake Invoice/Supplier Bill

received a form be filed with payment of $119 be filed to avoid fine $500 daily up to $10,000 or 2 years of imprisonment. form 5102 to to be mailed to Annual Records Service

Useful

Fake Business Compliance Letter Scam Contacts

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

Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (222)

Report Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Contacts