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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
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.
Targeted Person's Location
MI, USA - 48104
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 30, 2025
Scam ID
1026852
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