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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
I received a letter from Annual Records Service. The form 5510 claiming I needed to pay $119 to complete my LLC’s BOI registration. The form looked official and made it seem urgent, warning about possible penalties if I didn’t respond. I was lucky to realize it’s not a real government requirement as they only accept check or money order. No phone or email was used. Address on the envelope: 1030 15th ST NW #366 Washington DC 20005-1503
Targeted Person's Location
CA, USA - 94401
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 8, 2025
Scam ID
968850
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