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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
Form 5102 was received by physical mail on 09/21/2024, without a sender address. It requests a check or money order payable to Annual Records Service, with a deadline of 09/30/2024. The mail states that failure to comply may result in penalties of up to $500 per day for each day past the deadline. Additionally, non-compliance could lead to fines of up to $10,000 and/or imprisonment for up to 2 years. There was no website or other method to file this.
Targeted Person's Location
NC, USA - 28105
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
September 26, 2024
Scam ID
895113
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