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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

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
Scammer location logo

Washington, DC- 20005

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Annual Records Service

Date Reported

September 26, 2024

Scam ID

895113


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