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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 have a virtual mailbox and I noticed I had a form 5510 from Annual Reporting Service requesting $119.00 to file the Beneficial Owners Report. I was in process of paying it when I realized there was no address on the form. Because this was a virtual mail I did not see the return envelope and needed the address. When I searched Annual Reporting Service that is where I came across several sites and then the BBB saying it was a scam. Thankfully I didnt send it but when I opened my business June 2024 I received two similar notices. I did send that money for two things. One was a poster of the minimum wage and legal requirements that need to be posted for around $80 and a second one for a similar amount of money that I dont remember. I think those were scams too. Those mailings were the first things I received as physical mail after opening my business. Im a first time business owner so I assumed these things where accurate.
NY, USA- 11218
Unknown, NY- 55555
Unknown Email
(555) 555-5555
Unknown URL
Fake Invoice/Supplier Bill
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Annual Records Service
May 2, 2025
979480
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