Fake Business Compliance Letter Scam 2025 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (222)

- Payette, ID, USA • Oct 24, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location ID 83661, USA
Type of a scam Fake Invoice/Supplier Bill

Small business owner that could have gotten scammed. Official looking form 5102

Useful

- Gatlinburg, TN, USA • Oct 23, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location TN 37738, USA
Type of a scam Fake Invoice/Supplier Bill

The scammer sent a form for filing Beneficial Ownership Information for a business.

Useful

- Nampa, ID, USA • Oct 23, 2024

Scammer's phone (000) 522-3471
Scammer's address 1030 15th ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location ID 83687, USA
Type of a scam Fake Invoice/Supplier Bill

Sounds the same as the scam alert. 500.00 a day fine, additional 10,000 fine up to 2 years in prison.

Looks pretty official. I went to IRS.Gov to look up form and found there was no form 5102. Then I started digging deeper and discovered the scam out there.

Useful

- Nashua, NH, USA • Oct 23, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location NH 03064, USA
Type of a scam Fake Invoice/Supplier Bill

Letter received through US mail. Looked very official with bar codes and form number similar to other IRS forms. Very convincing. Only real flag was the payee name for the requested amount: Annual Records Service

Useful

- Cumming, GA, USA • Oct 22, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location GA 30040, USA
Type of a scam Fake Invoice/Supplier Bill

Form 5102 Annual Records Service form received via postal mail requesting information about owners of an LLC and a filing fee to return form with $119.

Useful

- Essex Junction, VT, USA • Oct 22, 2024

Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Victim Location VT 05452, USA
Type of a scam Fake Invoice/Supplier Bill

My practice received a single page "form" in the mail labeled Form 5102 indicating that I must complete and return it in order to avoid up to $10,000 fine or 2 years of imprisonment. It requested my name, EIN for the business, address, and payment. There was NO notation on the form about it not being an official government document. Instead, it indicated that US Businesses are required to report their beneficial ownership information, and that this has been "enacted by congress".

Useful

- The Villages, FL, USA • Oct 22, 2024

Scammer's address 1030 15th st. NW #366, Washington, DC 20005, USA
Country United States
Victim Location FL 32163, USA
Type of a scam Fake Invoice/Supplier Bill

Received by US mail

Useful

- Stevensville, MT, USA • Oct 22, 2024

Scammer's address Washington, DC 20005, USA
Country United States
Victim Location MT 59870, USA
Type of a scam Fake Invoice/Supplier Bill

Rcvd official looking for 5102 telling us we needed to pay mandatory 119 for Beneficial ownership reporting.

Useful

- Bedford, TX, USA • Oct 22, 2024

Scammer's address Washington, DC 20005, USA
Country United States
Victim Location TX 76021, USA
Type of a scam Fake Invoice/Supplier Bill

RECEIVED A FORM 5102 requesting payment for mandatory beneficial ownership reporting.

Useful

- Cartersville, GA, USA • Oct 22, 2024

Scammer's address 1030 15th st NW #366, Washington, DC 20005, USA
Country United States
Victim Location GA 30121, USA
Type of a scam Fake Invoice/Supplier Bill

Found a envelope in my mailbox stating it's the form 5102 and it says Mandatory Beneficial Ownership Reporting asking for $119 no website is in the paper

Useful

- Caddo Mills, TX, USA • Oct 22, 2024

Scammer's phone (999) 999-9999
Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Victim Location TX 75135, USA
Type of a scam Fake Invoice/Supplier Bill

Received a letter (form 5102) in the mail from the "Annual Records Service". The form indicated this was a mandatory beneficial ownership reporting service and a fee of $119 was required. It looks legitimate, even stating the US Corporate Transparency Act requires businesses to report their beneficial ownership information. There is no phone number, no website listed. The return address on the envelope is Annual Records Service 1030 15th ST NW #366 Washington DC 20005-1503. I do not have an a business or LLC.

Useful

- Conyers, GA, USA • Oct 21, 2024

Scammer's phone (000) 000-0000
Scammer's website none
Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location GA 30012, USA
Type of a scam Fake Invoice/Supplier Bill

My business received a form to pay an annual records service fee of $119. It mentioned $500 for each day of violation and can be fined up to 10,000, and face up to 2 years imprisonment if not paid.

Useful

- Huntsville, AL, USA • Oct 21, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location AL 35802, USA
Type of a scam Fake Invoice/Supplier Bill

Asks for identifying information from business (EIN, etc) and threatens fines of up to $500 per day if not in compliance. Looks legitimate upon first glance.

Useful

- Council Grove, KS, USA • Oct 21, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location KS 66846, USA
Type of a scam Fake Invoice/Supplier Bill

Letter in mail - looks possibly real for Mandatory Beneficial Ownership Reporting - and Businesses do have to do this - except it can be online and is FREE. I had already done so I thought this might be fake and it is.

Useful

- Billings, MT, USA • Oct 18, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location MT 59102, USA
Type of a scam Fake Invoice/Supplier Bill

Form 5102 from Mandatory Beneficial Ownership Reporting. Asked to fill out the form and respond by 10/23/202 - missing full year. Form is empty and the filing fee is $199. Make payment to Annual Records Service. There is a warning that no payment could end in civil penalties, $500/day, up to $10k, and 2 years imprisonment. Address to send paperwork and check is to 1030 15th St NW #366, Washington DC

Useful

- Fort Scott, KS, USA • Oct 17, 2024

Scammer's address 1030 15TH ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location KS 66701, USA
Type of a scam Fake Invoice/Supplier Bill

Mailed a 5102 form to file the annual BOI

Useful

- Harvest, AL, USA • Oct 16, 2024

Scammer's address 1030 15th ST NW #336, Washington, DC 20005, USA
Country United States
Victim Location AL 35749, USA
Type of a scam Fake Invoice/Supplier Bill

They sent a letter threatening 2 years in prison if I didn’t send money by 5 days

Useful

- Natick, MA, USA • Oct 15, 2024

Scammer's address 1030 15th st NW #366, Washington, DC 20005, USA
Country United States
Victim Location MA 01760, USA
Type of a scam Fake Invoice/Supplier Bill

Official-looking letter mailed to my small business,

Useful

- Medicine Lodge, KS, USA • Oct 15, 2024

Scammer's address 1030 15th ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location KS 67104, USA
Type of a scam Fake Invoice/Supplier Bill

The outside envelope mail stamp reads “mailing from zip code 27407” permit #34, which is Greensboro, NC. No US government information is listed: department, address, website, etc. This supposedly originated from Annual Records Service 323066.

Useful

- Ogallala, NE, USA • Oct 12, 2024

Scammer's address 1030 15th st BW #366, Washington, DC 20005, USA
Country United States
Victim Location NE 69153, USA
Type of a scam Fake Invoice/Supplier Bill

Sent a form 5102 demanding paymeny of $119 or face $500 daily fines and imprisonment

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