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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 saying it was for mandatory beneficial ownership (form 4434) and that I owe $119 and if I didn’t pay or if I lied or failed to report by the filing deadline, which was 95 2025 that I would be signed up to $10,000 in face two years in prison
Targeted Person's Location
NC, USA- 28909
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
August 27, 2025
Scam ID
1047610
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