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C.F.S

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C.F.S Reports & Reviews (4)

- Minneapolis, MN, USA • Dec 02, 2024

Annual Renewal Form for my LLC to be sent to a company called C.F.S. rather than the Sect of State.

- Moorhead, MN, USA • Nov 25, 2024

The scam was an attempt to provide filling services for MN SOS annual filing of my business.

Tactics include having rushed dates (sent on X date must be returned on X date and the return by date is very soon intentionally)

A part of the wording saying (FILE BY THE END OF THE DAY)

A decently professional looking letter overall with small red flags

C.F.S. Sends out annual report renewal forms via mail to LLCs and charge $100 extra than the filing actually costs. Attempting to pray on the those that are either unaware or too busy to read the fine print.

They send a letter that appears like a legitimate state LLC annual filing, asking for you to confirm and send them money for the filing. Very deceptive and one can do this with the state (in my case NC) for free (Submission). Who knows if they actually do your submission for you and they are also asking for company confidential information.

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