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.
Description
Received postal mail from Annual Records Service with a "Form 5510". Is asking for an annual fee of $119 with threats of $500/day fine after due date or up to $10,000 in fines and/or 2 years imprisonment
Targeted Person's Location
IL, USA - 62626
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
May 4, 2025
Scam ID
980328
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.