Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

Scam information

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.

Share and help us warn others

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

Scammer Information
Scammer location logo

Homestead, FL- 33092

Mobile logo

1(800) 555-0123

Web logo

annualrecords.com

Scam Type

Phishing

Learn More

Business name

Business Services

Date Reported

September 23, 2025

Scam ID

1064826


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?