Fake Business Compliance Letter Scam 2025 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (222)

- Phoenixville, PA, USA • Nov 23, 2024

Scammer's address PMB 125 3915 Union Deposit Road, Harrisburg, PA 17109, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19460, USA
Type of a scam Fake Invoice/Supplier Bill

I am starting up a new business, and received an official-looking letter stating that my "business is required by Federal Law to post a current compliant labor law poster in the workplace"; and that failure to do so could result in fines of "nearly $40,000". The letter goes on to stress that "penalties and risks of non-compliance with posting regulations can lead to potential fines" and "lawsuits". I should pay a Document Fee of $92.58, to be mailed to the address in Harrisburg, PA.

(I believe that the poster costs $9.95, and I do not need one anyway because I don't have any employees).

Useful

- Claflin, KS, USA • Nov 23, 2024

Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Victim Location KS 67525, USA
Type of a scam Fake Invoice/Supplier Bill

Sent to my LLC trying to make it look like the Mandatory Beneficial Ownership Reporting

Useful

- Colorado Springs, CO, USA • Nov 22, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location CO 80909, USA
Type of a scam Fake Invoice/Supplier Bill

I revieved a letter from "Annual Records Service" addressed to my Business named "Kratos Investigations and Process Service llc." which is attached to my real name via Colorado SOS Records. It is likely my name and physical address were conpromised if they searched my business through Colorado secretary of state. I am 100% certain I have already filed my BOI, so this letter for "Mandatory Beneficial Ownership Reporting" I received via postal mail is almost definitely a phising attempt

Useful

- Overland Park, KS, USA • Nov 21, 2024

Scammer's address 1030 14th NW #366, Washington, DC 20005, USA
Country United States
Victim Location KS 66210, USA
Type of a scam Fake Invoice/Supplier Bill

I received a letter regarding Mandatory Beneficial Ownership Reporting charges.

Useful

- Somers, CT, USA • Nov 21, 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 06071, USA
Type of a scam Fake Invoice/Supplier Bill

This was a well devised scam document. Very formal looking.

Useful

- Cambridge, MA, USA • Nov 21, 2024

Scammer's phone (000) 000-0000
Scammer's address 1030 15th st, Washington, DC 20005, USA
Country United States
Victim Location MA 02138, USA
Type of a scam Fake Invoice/Supplier Bill

Didn't reply

Useful

- Long Island City, NY, USA • Nov 21, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location NY 11101, USA
Type of a scam Fake Invoice/Supplier Bill

I just got a mail in my mailbox from the scammer to send them a check of $119

Useful

- Allentown, PA, USA • Nov 21, 2024

Scammer's address 614 S. 4th St. Box #603, Philadelphia, PA 19107, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18102, USA
Type of a scam Fake Invoice/Supplier Bill

I have no businesses registered to my property. I don’t need a certificate of good standing, or a labor law poster. I did several google searches and found out that this is a scam and the scammer are using a UPS box, among other addresses.

Useful

- Las Vegas, NV, USA • Nov 21, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location NV 89156, USA
Type of a scam Fake Invoice/Supplier Bill

They sent a letter in the mail saying that I need to send them a check to update my business records.

Useful

- Winston Salem, NC, USA • Nov 20, 2024

Scammer's address 1030 15th ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location NC 27106, USA
Type of a scam Fake Invoice/Supplier Bill

Company Title: Annual Records Service

Document Title: Mandatory Beneficial Ownership Reporting

FORM 5102

Useful

- 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

- Roanoke, VA, USA • Nov 19, 2024

Scammer's phone (202) 838-0103
Scammer's website www.cps-boifilings.com
Scammer's address PO box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24018, USA
Type of a scam Fake Invoice/Supplier Bill

Solicited to pay BOI

Useful

- East Elmhurst, NY, USA • Nov 19, 2024

Scammer's address 1030 15TH NW # 366, Washington, DC 20005, USA
Country United States
Victim Location NY 11370, USA
Type of a scam Fake Invoice/Supplier Bill

Received Form 5102 via postal mail askign for Mandatory Beneficial Ownership Reporting form to be filled and check/money order $119 to be sent to Annual Records Service.

Useful

- Voluntown, CT, USA • Nov 19, 2024

Scammer's phone (877) 329-4662
Scammer's address po box 73127, Washington, DC 20056, USA
Country United States
Victim Location CT 06384, USA
Type of a scam Fake Invoice/Supplier Bill

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

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

Useful

- 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.

Useful

- 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.

Useful

- 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.

Useful

- 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

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