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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
I received a letter titled form 5510 Mandadory Beneficial Ownership Reporting, with an enclosed return envelope listing the address I gave. The letter demands check or money order payable to Annual Records Service.
Targeted Person's Location
MI, USA- 48439
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
1026857
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