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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 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.
Targeted Person's Location
CA, USA - 92127
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 15, 2025
Scam ID
971728
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