Scam Type
Fake Invoice/Supplier Bill Scam
Business Name Used
Fake Business Compliance Letter Scam
Date Reported
October 11, 2024
Postal Code
83704
Total Dollars Lost
$ 0
Scam Description
I received a single form and a return envelope in a plain, window business envelope with no return address. The form is titled “Mandatory Beneficial Business Ownership Reporting”. The directions says, “Complete the form below and return. Make Check or money order payable to Annual Records Service.” The “filing fee” is listed as $119 and a paragraph called “penalities for noncompliance” details fines and possible imprisonment for failure to comply. A return envelope was addressed to “Annual Records Service, 1030 15th St. NW #366, Washington, DC 20005-1503
