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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
I received a letter in the mail from Annual Records Service stating that I need to fill out form 5510 with a filing fee of $119. At the top of the form it says mandatory beneficial ownership reporting. There is no phone number or email address on the form. The form says that if you do not pay by the deadline you can face civil penalties up to $500 per day that the violation continues, fined up to $10,000 and/or face 2 years of imprisonment.
Targeted Person's Location
AL, USA - 35756
Scammer Information
Washington DC
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Government Agency Imposter
Learn More
Business name
Annual Records Service
Date Reported
August 7, 2025
Scam ID
1032932
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