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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
I received a questionable letter in the mail with a Form 5102 that looks like it was photocopied on cheap paper, requesting me to pay $119 via check or money order to file a form on my behalf. However the form they provided has a Form 4022 listed in the bottom right hand corner. After being suspicious about the form I researched it and found out multiple people have been scammed by this company/form.
Targeted Person's Location
NC, USA - 27596
Scammer Information
Washington, DC - 20005
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Phishing
Learn More
Business name
Annual Records Service
Date Reported
October 7, 2024
Scam ID
898874
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