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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
They requested payment for Mandatory Beneficial Ownership Reporting.
Targeted Person's Location
VA, USA- 23462
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
November 14, 2025
Scam ID
1104713
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