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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.

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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
Scammer location logo

Temple, TX- 76502

Mail logo

Unknown Email

Mobile logo

(254) 913-6400

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Annual Records Service

Date Reported

September 20, 2024

Scam ID

892819


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