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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.
Description
Received an official looking letter through USPS with a return envelope, postage paid. The name and address on the envelope is 'Filing Compliance Solution' PO Box 924328 Princeton FL 33092-9800. The heading on the letter is 'Business Services' with the same address. The contact email is [email protected], no phone number is given but to make a payment have QR code that points you to annualrecords.com. They are asking for personal information and money; a report fee of $165, processing fee of $45.95, and a total of $210.95 saying check/money order enclosed only. Want date and signature at the bottom. The fine print it is obviously a scam, says the company is a 'non-Government Agency'. I've uploaded images of both the return envelope, and letter itself.
Targeted Person's Location
CT, USA - 06415
Scam Type
Phishing
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Business name
Business Services
Date Reported
September 23, 2025
Scam ID
1064826
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