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Description
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.
Targeted Person's Location
OH, USA- 44632
Scammer Information
Washington, DC- 20005
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Fake Business Compliance Letter Scam
Date Reported
January 5, 2025
Scam ID
929125
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