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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
Received a letter in the mail from the "Annual Records Service" with a Washington DC address on a return envelope and a "Form 4434" for my consulting LLC asking for a check for $119 for reporting purposes.
Targeted Person's Location
MI, USA - 48188
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 17, 2025
Scam ID
987208
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