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Description
Letter received by postal service with very short turn-around time (Due date September 16, received on September 8) requesting highly sensitive business information and payment for $119 by check or money order. No email, no phone number provided on the form, only on the return envelope. Form looks like a tax document from the IRS and alludes to 2 years imprisonment or $10,000 penalty for non compliance. Scam is targeted at a nationwide business, not an individual.
Targeted Person's Location
TN, USA- 37920
Scam Type
Fake Invoice/Supplier Bill
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Business name
Annual Records Service
Date Reported
September 8, 2025
Scam ID
1055035
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