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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.
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
Learn More
Business name
Annual Records Service
Date Reported
July 11, 2025
Scam ID
1013252
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