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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
Received a letter in the mail that looked official. It referenced a form 5510 from an organization called “Annual Records Service” and it had a return envelope with the address Provided above. Annual Records Service 1030 15th St NW #366 Washington DC 20005-1503 The letter says there is a $500/ day penalty for failure to provide the information. Information requested is Name and Address of Beneficial Owner. At the top there is a notice ID and a respond by date that is just a few days away.
Targeted Person's Location
CA, USA- 94536
Scammer Information
Washington, DC- 20005
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
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Business name
Annual Records Service
Date Reported
July 11, 2025
Scam ID
1013252
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