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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
Received blank form 5102 (also stated Form 4022) and titled Mandatory Beneficial Ownership Reporting. This form requested company and beneficial owner information to be filled out then mailed with a check or money order payable to Annual Records Service for $119 to Annual Records Service at 1030 15th St NW #366, Washington DC 20005-1503. It also lists penalties for noncompliance as civil penalties of up to $500 for each day of violation, fine up to $10,000 and or up to 2years of imprisonment.
Targeted Person's Location
OH, USA - 44632
Scammer Information
Washington, DC - 20005
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Annual Records Service
Date Reported
January 5, 2025
Scam ID
929125
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