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Fake Business Compliance Letter Scam

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Fake Business Compliance Letter Scam Reports & Reviews (430)

- Grand Rapids, MI, USA
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2024 - SAFETY MANUAL ORDER FORM (MICHIGAN BUSINESSES). FORM SAYS GOVERNMENT FINES AND/OR CIVIL ACTIONS MAY BE IMPOSED FOR FAILING TO MEET SAFETY REQUIREMENTS. QUOTING OSHA SAFETY REQUIREMENTS.

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- Troutdale, OR, USA
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I recently registered my business name with the state of residence then received a non-government letter stating I needed to pay $295 to avoid penalties. By the signature line, it says “I certify that I have read this document, understand its contents and authorize the charges. I understand that C.P.S. is not a government agency and is not providing legal advice.”

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- Kailua, HI, USA
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Came in the mail claiming a need to pay a third party service charge for businesses.

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- Portland, OR, USA
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Letter in the mail claiming to have to pay this fee or be fined 7 thousand dollars .

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- Latonia, KY, USA
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I received a bill addressed to my newly established Llc in the mail. It included warnings of not having safe working conditions and a list of OSHA violations that carry stiff penalties.

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- Chesapeake, VA, USA
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This scam was sent to my business address in a attempt to collect money

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- Leitchfield, KY, USA
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They tried to target my business, stating that OSHA requires a Safety Manual Order Form and to respond by August 8th with a check of $295.00.

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.

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- Central Point, OR, USA
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Sent a letter notifying business that they needed to order safety manual or would be fined 7 thousand dollars for each instance of non compliance

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- Stafford, VA, USA
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My LLC received a letter in the mail stating my company may be in violation of OSHA laws due to not providing safety manuals for my employees. The company stated that they are a third-party private entity, non-governmental organization and does not have contact with any government agency to provide their product of the safety manual. They stated that if I don't respond by July 24th, my company may be liable to pay fines from 5k - 70k for each violation.

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- Troutdale, OR, USA
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I received a form in the mail requiring that i register my business with the Beneficial Ownership Information (Oregon Business) reporting. It included some strong language about the results of non-compliance, it said it needed to be paid, and that they would pay it for me, but I had to pay them. I did notice in very small print at the bottom of the very official looking letter, that "BOI info may be filed directly with FINCEN at no charge."

I am very concerned that I was targeted, which means many, many businesses received this same communication. I was not aware that I had to file this info, and the scare tactic of fines, etc., made me take notice of the form. It really requires one to read all the fine print, which many people do not do, especially small business owners.

Please warn small businesses about this scam!

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