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Annual Filing Report Services

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Annual Filing Report Services Reviews

• Jul 09, 2026

Letter threatening jail time if I didn’t pay for filing service

I got this letter from some company at 1030 15th St NW #379 in Washington DC. It said I needed to pay $149 for “Annual Filing Report Services” and if I didn’t they could fine me $500 a day or even jail time.

I actually had my check in the envelope, stamped and ready to mail. Then I stopped and thought about it. Something felt off. No company name I recognized and the threat of jail just seemed over the top.

I didn’t send the check. I’m pretty sure it was a fake check or money order scam trying to get me to pay. I didn’t lose any money but I came close.

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This content is based on user-submitted reports. Scammers may misuse the names, websites, and contact details of legitimate businesses. The mention of a business does not necessarily indicate its involvement in fraudulent activity.

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