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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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Description
I received a single form and a return envelope in a plain, window business envelope with no return address. The form is titled "Mandatory Beneficial Business Ownership Reporting". The directions says, "Complete the form below and return. Make Check or money order payable to Annual Records Service." The "filing fee" is listed as $119 and a paragraph called "penalities for noncompliance" details fines and possible imprisonment for failure to comply. A return envelope was addressed to "Annual Records Service, 1030 15th St. NW #366, Washington, DC 20005-1503
Targeted Person's Location
ID, USA- 83704
Scam Type
Fake Invoice/Supplier Bill
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Business name
Fake Business Compliance Letter Scam
Date Reported
October 11, 2024
Scam ID
900231
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