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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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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.
AZ, USA- 85373
Washington, DC- 20005
Unknown Email
Unknown Phone Number
Unknown URL
Fake Invoice/Supplier Bill
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Annual Records Servive
December 21, 2024
924513
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