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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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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.
NC, USA- 28105
Washington, DC- 20005
Unknown Email
Unknown Phone Number
Unknown URL
Fake Invoice/Supplier Bill
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Annual Records Service
September 26, 2024
895113
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