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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
Mandatory beneficial ownership reporting Letter received after opening my LLC. Make check or money order payable to: annual records service. Penalties for noncompliance: companies who willfully provide false information or neglect neglect to report by the filing deadline, can face a civil penalties of up to $500 for each day. Additionally, they can be fined up to 10,000 and or face up to two years of imprisonment.
Targeted Person's Location
GA, USA - 31909
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
March 8, 2025
Scam ID
955969
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