Fake Business Compliance Letter Scam Reports & Reviews (222)
Fake Business Compliance Letter Scam Contacts
If you know any contact information for Fake Business Compliance Letter Scam, help other victims by adding it!
Add new contacts
SCAMPULSE
Country United States
Victim Location AR 72211, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website N/A
Scammer's address 1030 15TH ST NW #366, Washington, DC 20005, USA
Country United States
Victim Location NC 27546, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location TX 75002, USA
Type of a scam Fake Invoice/Supplier Bill
Requested personal and business information and a check or money order payable to Annual Records Service.
Penalties for Non Compliance: ... can face a civil penalties (note the bad grammar) of up to $500 for each day that the violation continues or has not been remedied. In addition, they can be fined up to $10,000 and/or face up to 2 years of imprisonment.
I received it in the mail, addressed to me personally on 9/24/2024 and it required response by 9/30/2024. Complete the form below and return. Make check or money order payable to Annual Records Service. Filing fee $119
Country United States
Victim Location GA 30101, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location CO 80921, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location TN 37167, USA
Type of a scam Fake Invoice/Supplier Bill
Doesn't have any contact information(no email, phone number, or website).
Country United States
Victim Location ID 83706, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location TX 78626, USA
Type of a scam Fake Invoice/Supplier Bill
Titled Mandatory Beneficial Ownership Reporting
Dated 9/3/2024 with a due date of 9/17/2024
there is no contact information outside of the return address. The form does not include a phone, email or website for contact.
Scammer's website Www.paysafety.org
Scammer's address Po Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44004, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location KS 66614, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website Pay safety.org
Scammer's address P.O. Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91784, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website www.paysafety.org
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97759, USA
Type of a scam Fake Invoice/Supplier Bill
The letter was formatted to appear official, citing the Occupational Safety and Health Act of 1970, and included a deadline for response. However, upon further inspection, I noticed that the letter also stated that C.P.S. is a non-governmental organization with no contract with any government agency, which contradicts the implication that the manual is required by law.
My business is a sole proprietorship with no employees, and I operate entirely from a home office in a computer-based capacity. After researching, I found that OSHA provides free resources and that I am not required to purchase any safety manual from a third party, especially given the nature of my business.
The tactics used by C.P.S. are misleading and predatory, targeting small business owners who may not be familiar with OSHA regulations. They create a false sense of urgency and legal requirement, pressuring business owners to purchase an unnecessary product for $295.
I believe this is a deceptive practice aimed at exploiting small businesses, and I am reporting it to the ScamPulse.com to raise awareness and potentially prevent others from falling victim to this scam. It is important that C.P.S. is held accountable for misleading business owners and using scare tactics to sell their product.
Scammer's website WWW.PAYSAFETY.ORG
Scammer's address PO BOX 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49512, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website None
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97060, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website www.cos-boifiling.com
Scammer's address PO box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location HI 96734, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address po box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location KY 41015, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97211, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website www.paysafety.Org
Scammer's address p.o.box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23320, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website www.paysafety.org
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location KY 42754, USA
Type of a scam Fake Invoice/Supplier Bill
On the piece of mail it stated a few publications from OSHA, stated what fines will occur if I don't go through with this. Had my business formation date, business id number, my business name and address.
Scammer's website www.paysafety.org
Scammer's address PO BOX 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97502, USA
Type of a scam Fake Invoice/Supplier Bill