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Description
I received a form with the number 5510 at the top but at the bottom, it says form 4022. It is mandating beneficial ownership, reporting and threatens $500 for each day of violation beyond the respond by date of April 11 and a possible fine of up to $10,000 or two years of imprisonment.
Targeted Person's Location
NC, USA- 28412
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
April 7, 2025
Scam ID
968728
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