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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 got a letter in the mail. Form 5510 for Mandatory beneficial ownership reporting. They asked for $119.00 by check or money order only. No information about where this letter came from or anything. The only information is on the return envelope and it says Annual Records Service 1030 15th St NW #366 Washington DC 20005-1503
Targeted Person's Location
MI, USA- 49099
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
December 20, 2025
Scam ID
1137719
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