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Scam information

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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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
Scammer location logo

Washington, DC- 20005

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

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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