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Description
Asking for all my business related information and $119 for a mandatory beneficial ownership reporting form 5510. I have attached a photo of the top of the form and the return envelope as the rest of it had my personal information on it.
Targeted Person's Location
MI, USA- 48189
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
September 1, 2025
Scam ID
1050830
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