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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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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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