Corporate filing service company charges additional fees to file annual reports 2024 Reports & Reviews

Corporate filing service company charges additional fees to file annual reports Reports & Reviews (7)

- New Canaan, CT, USA • Oct 01, 2024

Scammer's phone (203) 555-1212
Scammer's website none
Scammer's address PO Box 924328, Homestead, FL 33092, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06840, USA
Type of a scam Fake Invoice/Supplier Bill

I received a letter addressed to me at my business address asking for $180.00 for "Business Services/Annual Report"

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- Hartford, CT, USA • Oct 01, 2024

Scammer's website laborcomplianceservice.com
Scammer's address PO Box 924328, Homestead, FL 33092, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06106, USA
Type of a scam Other

Scammer made realistic looking letter saying our small business owed an annual filing fee.

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- Tampa, FL, USA • Jul 23, 2024

Scammer's address 2501 E Commercial Blvd, Fort Lauderdale, FL 33308, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33609, USA
Type of a scam Phishing

I received an email at my registered LLC email address. The email said I have to submit a report with company ownership information and provided links to accomplish such reports for a fee.

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- Conroe, TX, USA • Mar 27, 2024

Scammer's address Box 924328, Homestead, FL 33092, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77385, USA
Type of a scam Other

Started new PLLC, received this in the mail requesting money for them to supply me with a certificate of existence to use for business purposes

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- Seattle, WA, USA • Feb 25, 2024

Scammer's phone (605) 252-2370
Scammer's website none listed
Scammer's address P.O. Box 924888, Homestead, FL 33092, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98125, USA
Type of a scam Other

Received two letters in the mail in official looking envelopes addressed a business. The letter and form inside stated that an Annual Report Compliance was needed and that for a fee, Business Entity Services could file on my behalf.

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- Denver, CO, USA • Feb 08, 2024

Scammer's address Homestead, FL 33092, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80235, USA
Type of a scam Other

States that SOS requires reporting entity in the state to file an annual report every year and if I do not file within 60 days I'll be at risk for penalties, fines, and good standing.

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- Fort Collins, CO, USA • Jan 27, 2024

Scammer's website QR code
Scammer's address P.O Box 924328, Homestead, FL 33092, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80525, USA
Type of a scam Other

Received via USPS with my business name for "Periodic Report Compliance Notice". Asking for me to pay for state periodic reporting fee for $10 and periodic report filing service fee for $100. It has a record id # and a QR code to scan but no website. Asking for me to pay within 2 weeks. There is a fine print that also says they are not affiliated with any government agency and are collecting as a 3rd party service.

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Corporate filing service company charges additional fees to file annual reports Contacts

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Corporate filing service company charges additional fees to file annual reports

Corporate filing service company charges additional fees to file annual reports Reports & Reviews (7)

Report Corporate filing service company charges additional fees to file annual reports

Corporate filing service company charges additional fees to file annual reports Contacts