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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 in the mail from this Annual Records Service wanting 119.00 or they would start fining me $500.00 per day. When I looked up Form 5510 it turned out to be bogus - the IRS has no such form. When I looked up Annual Records Service, the results indicated this was a fraudulent to get more info and my bank account. My question is: They already had my business name and address. How did they get that? Did a government agency sell the list (I also started to receive solicitations from insurance and other companies) or was my computer hacked?
Targeted Person's Location
NJ, USA- 07006
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 14, 2025
Scam ID
1058850
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