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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.
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I received a form in the mail addressed to my LLC. The form was titled “Form 5510 - Mandatory Beneficial Ownership Reporting” requesting all of my contact information, a signature, and a check for $119 stating that I owe this money “pursuant to the United States corporate transparency act, enacted by congress.” The form also states that if I failed to pay this, I would be charged civil penalties of up to $500 for each day that the violation continues.
CA, USA- 92127
Washington, DC- 20005
Unknown Email
Unknown Phone Number
Unknown URL
Fake Invoice/Supplier Bill
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Annual Records Service
April 15, 2025
971728
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