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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
9/19/2024: Received form 5102 - Mandatory Beneficial Ownership Reporting from Annual Records Service, 1030 15th St. NW #366, Washington DC 2005-1503 requesting filing fee of $199 expected to respond by 9/26/2024 using check or money order payable to Annual Records Service. The form is official looking with statements of "Pursuant to the United States Corporate Transparency Act Enacted by Congress..." and sectioned in two parts. At the bottom of the form, there is bar code labeled for Internal Use Only (I did not test it).
Targeted Person's Location
TX, USA - 76502
Scammer Information
Temple, TX - 76502
Unknown Email
(254) 913-6400
Unknown URL
Scam Type
Phishing
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Business name
Annual Records Service
Date Reported
September 20, 2024
Scam ID
892819
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