BBB Scam Tracker
Back to search
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
Received form 5102 in the mail, stating to complete the form and return by 12/19/24 with $119.00 in check or money order payable to Annual Records Service. Penalties for non-compliance include up to $500 each day not paid and fined up to $10,000 or face up to 2 years in prison. Pursuant to the United States Corporate Transparency Act, enacted by Congress. It was addressed to my business name and address. Annual Record Service 174722 Form 5102 at the top, and Annual Record Service *GBL-473489-3* Form 4022 at the bottom.
Targeted Person's Location
AZ, USA - 85373
Scammer Information
Washington, DC - 20005
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Annual Records Servive
Date Reported
December 21, 2024
Scam ID
924513
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.