Better Business Bureau® Homepage
BBB Scam Tracker
Back to search
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.
Share and help us warn others
Description
Annual Records Service mails official-looking bills that look like they are from a Government Agency. This one claimed it was for Mandatory Beneficial Ownership Reporting. The bill includes a form that asks for names, address, EIN, phone number, and other personal details. This is the second attempt by this company, only last time the form was for a different "Mandatory Reporting". The address given for mailing the check is a UPS Box in a UPS store in Washington, DC.
Targeted Person's Location
IN, USA- 46637
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 17, 2025
Scam ID
972985
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.