Certificatefilingservice.com Reports & Reviews

Certificatefilingservice.com Reports & Reviews (3)

I just got this letter

I just formed an LCC in North Carolina, and I get this letter rather quickly after my business is approved by the state. At first, I was upset about having to pay $82 since I am a new business with not much in the bank account, and the formation process with the state was not exactly cheap.
I thought something looked strange and I Google searched this company, using the return address on the envelope. I saw there were numerous complaints to the BBB that this company is a scam. I also learned this filing fee is not required by the state, and most of all the state would not use some 3rd party service.
The return address on the envelope came up as some print shop in Raleigh.

Useful

- San Angelo, TX, USA

Scammer's phone Unknown
Scammer's address Unknown, FL, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76903, USA
Type of a scam Government Agency Imposter

Issues an "OFFICIAL-LOOKING" document by UNSOLICITED email, designed to appear as an Official Secretary of State filing Form.

Requests a Certificate Fee and Secretary of State Filing Fee.

However, buried in "fine print" in the middle of the "Form" is the following statement:

"(State) Certificate Service is not affiliated with any government or state agency and this notice is a solicitation for your business".

Useful

- Alcoa, TN, USA

Scammer's phone 866-301-2738
Scammer's address 2817 West End Ave Suite 126-387, Nashville, TN 37203, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37701, USA
Type of a scam Government Agency Imposter

Letter from this business appears as though it is from a government agency. It is not affiliated with the state of Tennessee.

Useful

Certificatefilingservice.com Contacts

If you know any contact information for Certificatefilingservice.com, help other victims by adding it!

Certificatefilingservice.com