Scam Type
Fake Invoice/Supplier Bill Scam
Business Name Used
Fake Business Compliance Letter Scam
Date Reported
October 18, 2024
Postal Code
59102
Total Dollars Lost
$ 0
Scam Description
Form 5102 from Mandatory Beneficial Ownership Reporting. Asked to fill out the form and respond by 10/23/202 – missing full year. Form is empty and the filing fee is $199. Make payment to Annual Records Service. There is a warning that no payment could end in civil penalties, $500/day, up to $10k, and 2 years imprisonment. Address to send paperwork and check is to 1030 15th St NW #366, Washington DC
