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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
Form from “annual records service” 5510 “mandatory beneficial ownership reporting” asking for check or money order before a certain date and name and address of beneficial owners
Targeted Person's Location
MD, USA- 20659
Scammer Information
Washington, DC- 20005
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
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Business name
Annual records service
Date Reported
September 6, 2025
Scam ID
1054392
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