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BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (515299)

Online Purchase

Ordered the chairs via tik tok they took money doesn’t show on tik Tok account and never shipped them

Dollars Lost: $52.47

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Flocctrue


Online Purchase - Awakened Alliance

Amy is a fraud and scammer scamming people out of money for her and her cats and she steals peoples debit card information

Dollars Lost: $0.0

KY

Date Reported: August 8, 2025

Business Name Used: Awakened Alliance


Other

This is Olivia from the tax review department Been trying to reach you a couple times about your file. Looks like there are still some unresolved items like unfiled returns or an outstanding balance. Press two now to connect with a tech specialist who can go over your options You may still be eligible for one of the new IRS relief programs Funding is limited and could run out for your state soon If your household had experienced hardship like a job loss, medical bills or reduced income, you could qualify for a significant reduction or in some cases full forgiveness Again press two now to review it's available or call me back at 888-919-5368 To stop future updates press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Tax review department


Online Purchase - Maurice / imposter

Add on Instagram said Maurice’s but billed as V LOOKS OGDOLIKE Email with “tracking” was from chiccurrent style. After 6 weeks, tracking info said package was delivered, but never gave the name of the carrier or details on how package was delivered. Tracking page updated with delivery at time that was in the future. Contacted this business they offered me a 60% refund. This is a scam.

Dollars Lost: $80

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Chic current style / Maurice / imposter


Online Purchase - Online Purchase

On July 3,2025 I was on Pinterest when I saw the dress I clicked on the dress and it took me to "ASHOUL" I then purchased the dress July 3, 2025 I checked my email the next day and there was a confirmation of my order saying it would be shipped ASAP same message for 3weeks. I then reported it to Pinterest hoping they would remove this from site but its still there as of August 7, 2025. Scam my money is gone from the account and still no dress.

Dollars Lost: $43.32

Unknown Location

Date Reported: August 8, 2025

Business Name Used: ashoul


Other - Bank Loan Mail Phishing Scam

Received what looked to be a check for $199.00. It said "this is not a check" on the bottom. No other information on the sample check but the Toll-Free phone number 888-801-8190. I received the document via US Mail.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used:


Online Purchase - Luhita.com

HSN ad on Facebook advertising Birkenstocks for $80- I ordered and did the 4 payments of $20 just to be on the side- it’s been 3 weeks and they’ve only taken the $20 and I too received an email from Tony Nguyen stating the order was delayed. I will be calling my bank now to stop any future payments being withdrawn.

Dollars Lost: $80

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Luhita.com


Online Purchase - BaliBeauty

Got shoes through a tiktok ad and have been emailing and calling them back and forth because the tracker never updated after my package left China and cane into the US. Talked to aomeone on the phone who said it was sitting in a warehouse and they’ll get it to my as soon as possible and update the tracker information. That conversation was about a month ago and they haven’t contacted me or updated the tracker. Now their website is shut down, I’ve asked for a refund several times with no luck, and I have to order a new card and hope they don’t hack my bank account or something.

Dollars Lost: $67

Unknown Location

Date Reported: August 8, 2025

Business Name Used: BaliBeauty


Online Purchase - Scam Website

We searched the internet for fishing kayaks and this site came up along with other sites such as Walmart and Tractor Supply.

Dollars Lost: $750

CO

Date Reported: August 8, 2025

Business Name Used: Campinggears


Home Improvement

I posted about a home repair job on Facebook, and received several bids. I accepted one submitted by Dale Collins, for a total of $2800 to do repairs specified in a plan by a Structural Engineer. Dale Collins asked me for a $500 deposit for materials on May 2, 2025, which I paid upon production of the formal invoice for the deposit, including his RBQ number, and company name Dcol GG Construction. The work was to begin May 5 and be finished by May 8, 2025. He never appeared to do the work. He did not respond to emails sent May 7 and 14 asking him to return the deposit. A formal demand letter sent July 7, 2025 by registered mail to 2 addresses listed as his in relevant registries were not picked up. As of now, 3 months have gone by; it is clear Collins intends neither to complete the work nor return any part of the deposit.

Dollars Lost: $500

Montreal, QC- H4C 2T4

Date Reported: August 8, 2025

Business Name Used: DCol GG Construction


Other

I’m unsure where this company is based out of. I ordered a dress for $54. Once it arrived, I realized the quality is awful, the zipper doesn’t work, and I wanted to return it. I reached out to the merchant for a refund. It took them 3+ weeks to get back to me and have been giving me the runaround. No phone number either. They’re asking for photos of me in the dress to verify that I don’t like it, which is extremely rude and odd. They’re telling me that I’m gonna have to pay $60 to refund a $54 dress. It’s like their scam is to send out awful quality dresses, knowing that they aren’t going to refund the customer.

Dollars Lost: $54

SH

Date Reported: August 8, 2025

Business Name Used: Moxidress


Other

I bought a new car that has a 20 year 200000 mile warranty. Received a letter through USPS stating my warranty was about to expire and to call. Googled the phone number and found this same number on the BBB website.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Motor Vehicle Notification


Retail Business - Poshmark Impostor Scam

A person with a fake Poshmark account told me that an item I had listed for sale had been purchased and in order for me to finalize the sale I had to verify my seller account by providing my debit card information. They then used my debit card information to charge $359.00 to my checking account which was not returned.

Dollars Lost: $359

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Poshmark


Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

They keep calling sending checks in the mail. Telling me I won 2.5 million dollars. The wanted me to deposit a check for $8,800.50. It seemed fishy. I just want it to stop.

Dollars Lost: $0.0

ON-

Date Reported: August 8, 2025

Business Name Used:


Debt Collections

I received A call from this company stating I was going to be served for A debt. They I demanded I have them $163.00 to prevent the garnishment. I gave them the money via Credit Card and later as I investigated this company is A fraud and A SCAM.

Dollars Lost: $163

NC

Date Reported: August 8, 2025

Business Name Used: PRG CORP


Retail Business

All I know is he pretended to be a target person thur the website

Dollars Lost: $0.0

Bethesda, MD

Date Reported: August 8, 2025

Business Name Used: Target impersonator


Phishing - Apple Pay ***Imposter****

I received a text messge from 573-890-52888, which said unverified Apple user $452.88 USD at Electronices CA via Apple Pay, if this is not done by you, call Apple Care 1-818-643-7505. I called them and spoke to a man with an accent. He said his name was Samuel Thomas. (I never heard of a person from another country being named Samuel.) He gave me an Apple ID number of 9261. He said someone in CA had opened an Apple Account in my name with a $10,000 credit limit, and they were already spending the money. He face timed me (but I could not see him). He asked about my Netspend card. He was able to see my Netspend account. He asked for my Social Security number which I gave him. He kept asking for my bank account number, which I did not give him. He called me back four times acting like he was trying to help me. This morning I called back, and received a message saying the number had not set up vm, please try again.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Apple Pay


Online Purchase - Online Purchase

I ordered a grounding sheet once and for some reason the order was apparently not completed on their end. After a week I got suspicious and checked my bank and it did not show a withdrawal!. I never did receive notification of purchase or shipping info. So I ordered it again and once again I see no evidence of the purchase on my bank account. Also no notification of shipping.

Dollars Lost: $150

Saint Marks, FL- 32355

Date Reported: August 8, 2025

Business Name Used: Groundingforce


Employment

Hello, I'm Gianna from RemX. We've recently learned about your impressive background and would like to recommend a high-paying remote job opportunity for you! You can choose between part-time or full-time positions. The work is simple and can be completed from home. We provide free training of approximately 60 minutes for new employees to ensure they are familiar with the job. Salary ranges from $300 to $700 per day, with a guaranteed minimum monthly income of $10,000, paid daily. In addition, full-time employees receive 15-25 days of paid annual leave, making this an ideal option for those who truly strive for work-life balance (requires: 21 years and older). If you're interested, please send me a message:+15626382581

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: RemX


Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

I was texted in a group text My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2022 from the PowerBall Lottery Jackpot. Watch my winning video here. ht ps://. www.youtube.com/watch?v=qcLvskaHRtU I’m committed to helping Randomly selected 10 individuals with $800,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your winnings code (CAN430) to Agent David Raymond on (503) 841 3062 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Becky Bell


Employment - Kelly Services

Sent job opportunity in text.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Kelly Services


Phishing - Unknown

“With a stupid piece of clothes to notify the attempt will be made to issue certified legal documents is there any changes needed regarding the time date or location of service or if you need more details please contact the issuing agent office and handling your case at 531-220-2581 and use your phone number as a reference number through the automated system again their number is 531-220-2581…”

Dollars Lost: $0.0

Issaquah, WA

Date Reported: August 8, 2025

Business Name Used: Unknown


Employment - Pearl Talent Imposter Text

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to +12136819995 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Pearl Talent Imposter


Government Agency Imposter

I asked AI to assemble the information on how to renew a passport in an expedited way. I called the National Passport Agency to make an appt since we have the ability to drive there this weekend to appear in person and get same-day renewal since my departure date is close (3 1/2 weeks away). They declined as they renew when travel is imminent within 14 days. So the regular office expedited still takes 3 weeks to process and return which cuts it too close. I then sought out information from the private company Passports and Visas . COM. I first called their ph number 800-860-8610 and was placed on hold for 30 mins and finally there was a place to leave my information for a callback. I jumped on the website to indicate which service I need and dates of travel. The menu asks for name, address, email, birthdate, phone and to select how soon you want your docs and the pricing. I selected $549 4 day expediting and supplied my credit card. In email I got an order #2821181 with an invoiced amount showing a charge--different than what I had selected of $494.91. The instructions said to go to the website and sign in to finish the documents and get the list of what to mail in to them. I didn't have a password, and so I became suspicious. Suddenly the warning bell radar went off. The 3 emails I had received seemed minimalist, with broken links. I went to their website and looked deeper. They show several buildings and addresses of their locations around the different major states. They have ph #s for each. I looked up a query whether this company had been involved in Better Business Bureau complaints and it responded in the affirmative that many people reported losing their money, and even worse, their expired copy of their passports or visas after mailing them off, and being forced to report them as stolen and cancel their imminent travel plans. So I called my credit card company and had them cancel my card and reissue a new one before the pending charges could post. So other people do not fall prey to their phishing scam/fraud.....Please bring these SCAMMERS to justice!

Dollars Lost: $0.0

Beverly Hills, CA- 90212

Date Reported: August 8, 2025

Business Name Used: Passports and Visas


Employment - Pearl Talent

I was texted with the message Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 6464239318 to find out more.

Dollars Lost: $0.0

NY

Date Reported: August 8, 2025

Business Name Used: Pearl Talent


Other - https://nelsonandparker.com/

This company is a scam. They sell clothes online, pretending to be a NYC brand. The products/clothes were sent from China, but they did not match anything shown online. When contacted for return, they indicated that the items needed to ship back to China first. Even if I agree to ship them back, I believe the "company" will disappear by the time "someone" has received the return and I will never receive the refund. Sadly, many others like myself were duped, and now I see other complaints online.

Dollars Lost: $300

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Nelson and Parker


Other

https://climafypro.com/products/portable-air-conditioning-split-max This "Portable Air Conditioning Split Max" was advertised as an air conditioner that cools, the fact is it does not cool, it's actually a cheep heater. When I placed the order, it "glitched" and said it didn't place the order so I had to repeat the order, when i fact it did get ordered so I ended up paying twice and getting two of these things. I keep seeing this product on Facebook and it needs to be shutdown before they scam anyone else with this 'bait and switch" scam.

Dollars Lost: $320

Unknown Location

Date Reported: August 8, 2025

Business Name Used: CLIMAFY


Online Purchase - Online Purchase

Legit appearing website and advertising reels. You’ll order product and never receive it.

BBB Notes as provided by the FBI: 

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

Dollars Lost: $34

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Flowleesh


Online Purchase - Antsll

Ordered Gas Lawn Mower 22-inch with Briggs & Stratton 150cc Engine, 12-inch Rear Wheels on 07/31/2025 for $46.40 from Antsll using Paypal. Received Paypal confirmation "You authorized $46.40 USD to Vanessa Abarca" on 07/31/2025. Received Paypal notification "Your Vanessa Abarca order is on its way" on 08/03/2025. FedEx number provided shows delivery of an envelope completely different in size and weight from item ordered to some unknown person in my area. Unsuccessful in attempting to contact company.

Dollars Lost: $46.4

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Antsll


Online Purchase - Copycat website

I thought I was ordering a scooter and at the last minute after I hit payment button I realized it was a fake site pretending to be overstock.com but website address was actually overstakk.com and a Gmail address for customer service and a phone number with a 323 area code that is disconnected

Dollars Lost: $80

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Overstock.com impostor /actually overstakk.com


Employment - Tesla Spoof

Hello. I am Linda Jackson, a recruiter at Tesla. Your resume has been recommended by several online recruitment companies. After preliminary review, we have decided to invite you to an interview for the position of Information System Manager. The company currently has 5 vacancies. This is a great remote online network job that can help merchants update data and provide free training. The company works 20 to 60 minutes a day (anytime, anywhere), and if you are willing, the daily salary can reach 200 to 500 US dollars. The basic weekly salary is more than 2,000 US dollars. Paid annual leave: In addition to statutory holidays such as maternity leave and paternity leave, ordinary employees also enjoy 15-20 days of paid annual leave. If you want to join us, please contact us via WhatsApp: +16677772626 (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Tesla Spoof


Home Improvement - Master Garage Door and Gates

I wanted to fill a business complaint about a scamming company called Master Garage Door and Gates however the website has no address just a phone number listed (609-403-3079). When you call the number, you are redirected to another line so it is not an accurate number you are calling. I called as I needed a garage repair service, they gave me a 3 hour window time frame, did not show up, called my house at 10PM blowing my phone up and as I said never mind regarding services with the company. The next day, a man showed up at my door banging on my front door wanting to look at my garage as I already said no., I stated I would call NJSP if he did not leave my property. This company is a scam artist. Please look into this as it could potentially be dangerous for someone else.

Dollars Lost: $0.0

Unknown, NJ

Date Reported: August 8, 2025

Business Name Used: Master Garage Door and Gates


Phishing - Royal Caribbean Spoof

I was calling about removing a name on my cruise reservation to someone else. He asked for my security question answers to verify who I was after asking for my email and birthdate. He then told me it would be $300 to change a name on my reservation and I said I've done this before and there's always no fee and I hung up immediately.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Royal Caribbean Spoof


Sweepstakes/Lottery/Prizes - Prize Winner Scam

Was sent a postal card congratulating on the winning number for an Amazon gift card with a chance to win a Viking River Cruise... etc, etc. Sponsored by PTCL

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: PTCL


Other - Gemini Paypal Scam

Email Received: Hello, [email protected] PayPal You have an invite from Payment Warning: A transaction of $732.67 to Gemini.com was detected. If this wasn’t you, please call (805) 500- 6686 to stop the payment. Protecting you from fraud is our priority. Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!) - that said, I'm not noreply370, so I don't know why that's the listed addressee. Overall, despite the official look of the paypal warning, I naturally won't be clicking any links when the addressee is wrong. I had gone to Paypal (manually, not using email links) and saw no information regarding what this email is referring to.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Paypal / [email protected] / Gemini.com


Other

Tests from UPS saying a package can't be delivered unless payment is required.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: UPS IMPOSTER


Online Purchase - Mnpart

I purchased items from this website claimed selling items from Macy's items for real low prices. I should be always check first about this site before ordering.

Dollars Lost: $50

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Mnpart


Other

I purchased two items of clothing and it is impossible to make a return so I am stuck with the loss of money and clothing I cannot use.

Dollars Lost: $0.0

Charleston, SC

Date Reported: August 8, 2025

Business Name Used: Charleston-Boutique


Employment - Korn Ferry Imposter - Employment Solicitation - Phishing Scam

A job offer.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used:


Online Purchase - Plantorsale

Person has a fake Wayfair website and will send confirmations and tracking to a fake tracking site. Item never arrives and Wayfair has no record of the transaction

Dollars Lost: $56

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Plantorsale


Phishing

Received in mail 8/7/2025 check for $199.00 appearing to be from/issued by US SBA. They have my name and my address The number they requested I call to verify: 1-888-801-8190 They also gave Record ID # making it look very official I did NOT call.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: US Small Business Administration


Investment

It's all a lie . I been scam $1000 dollar haven't seen a dime out of it . Everytime I try to withdraw my money it always has a but or that the system is down or that I need to verify so I need to pay another $1,000. don't fall for this is too good and easy to be true. Now I'm in limbo because I don't know where my rent money is going to come from. I'm sorry to my family.

Dollars Lost: $1000

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Lssc


Bank/Credit Card Company Imposter - Lending Union West

Call feom Lending Union West about a loan application that was nearly approved and juat needed income verification. I've never heard of them.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Lending Union West


Online Purchase - Online Purchase

I ordered an item from a seller on TikTok, but not in TikTok shop. She told me $25. Then said I had to pay it twice and would get one refunded. Then said I had to pay a $62 customs fee. Said that would be all. Then later said I had to pay $40 for a tracking number. I said no and now she said she is not going to send me my order and refuses to refund any of my money.

Dollars Lost: $112

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Mirabel defense


Online Purchase - Beanunee

Over a month ago, I was viewing either FB, or some videos; and ad for short sets came up in my feed for purchase. I believe that they were either 5 sets or 7 sets for a very reasonable $$$$. I clicked on the add and made the purchase. I believe the site was www.beanunee, and the support site to file a complaint is https://cshelp.vip/find-dispute. I filed my complaint over a week ago, and my complaint right now is sitting on OPEN/PROCESSING; but I have heard nothing as of yet.

Dollars Lost: $42.07

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Beanunee


Phishing - Direct America Home Warranty

Received mail with urgency (final notice, call immediately) saying that my home warranty through my mortgage company was expiring or I needed to create one. They knew my name, address, details about my home (size and year built) and mortgage company. Asking for 189/month for home warranty coverage for two years. Conversation was long and unprofessionally after multiple attempts to decline the coverage. Asked what company they were calling from and they said “you called us”. Finally said the company was Direct America. Said they would put a “red flag” on my mortgage if I did not accept and have to pay 3500$ Which I finally got out of them that 3500$ could be the cost of an inspection if I was to apply for a home warranty elsewhere. Seeing multiple reports on this number online, submitting my experience.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Direct America Home Warranty


Online Purchase - Red Cape Intercom

McCormick spice rack and spices is a scam

Dollars Lost: $28.95

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Red cape intercom home


Fake Check/Money Order - Fake Check - Mystery Shopper Scam

Priority Mail, USPS package arrived. Included was a letter claiming to be while foods market customer service evaluation assignment. Asking to buy $750 in Foot Locker gift cards. Check enclosednfor $1793.62. Instruction is to buy the cards, photograph the front and back of the cards with pin number clearly shown. With "REMINDER: At any store chosen, under no circumstances should you acknowledge that you are evaluating their services"

Dollars Lost: $0.0

Bronx, NY- 10468

Date Reported: August 7, 2025

Business Name Used: DILM CONSTRUCTION LLC


Employment - Employment Task- Commissions Scam

Texted about a potential job online then else t me to WhatsApp to speak to another pwsweaon. Sent me a link and I signed up with my phone number and user name. But sobbing seemed funny about the website. Looked like the way it was set up almost looked like gambling. You had perform tasks. Emily said she would send me $450 as soon as I was set up but that seemed crazy to me. So I communicated with her and she never responded. As I waited I researched this business and found two bad reviews. So I didn’t proceed.

Dollars Lost: $0.0

Peekskill, NY

Date Reported: August 7, 2025

Business Name Used:


Government Agency Imposter

I received a letter in the mail from Annual Records Service stating that I need to fill out form 5510 with a filing fee of $119. At the top of the form it says mandatory beneficial ownership reporting. There is no phone number or email address on the form. The form says that if you do not pay by the deadline you can face civil penalties up to $500 per day that the violation continues, fined up to $10,000 and/or face 2 years of imprisonment.

Dollars Lost: $0.0

Washington DC

Date Reported: August 7, 2025

Business Name Used: Annual Records Service


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