Scam Type
Phishing Scam
Business Name Used
Unavailable
Date Reported
September 20, 2024
Postal Code
76502
Total Dollars Lost
$ 0
Scam Description
9/19/2024: Received form 5102 – Mandatory Beneficial Ownership Reporting from Annual Records Service, 1030 15th St. NW #366, Washington DC 2005-1503 requesting filing fee of $199 expected to respond by 9/26/2024 using check or money order payable to Annual Records Service. The form is official looking with statements of “Pursuant to the United States Corporate Transparency Act Enacted by Congress…” and sectioned in two parts. At the bottom of the form, there is bar code labeled for Internal Use Only (I did not test it).
