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
Form 5102 BOI form titled under Annual Records Service with a filing fee of $119.00 due by 1/23/25 or penalties of $500 per day up to $10,000 and 2 years in prison if not paid. 5102 form looks legit asking for personal information including EIN. Has a bar code in the bottom right corner for internalnuse only. I've already filled this form out online with Texas Secretary of State months ago with no filing fee.
Targeted Person's Location
TX, USA - 75657
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 26, 2025
Scam ID
938736
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.