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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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My business received an official looking piece of mail from the Annual Records Service, claiming we needed to file Form 5510 under major penalties. It was asking for $119 for Mandatory Beneficial Ownership Reporting.
MI, USA- 48104
Washington, DC- 20005
Unknown Email
Unknown Phone Number
Unknown URL
Fake Invoice/Supplier Bill
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Annual Records Service
July 30, 2025
1026852
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