Fake Business Compliance Letter Scam Reports & Reviews (131)
Fake Business Compliance Letter Scam Contacts
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SCAMPULSE
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
Scammer's address P.O. Box 73127 Washington DC, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22554, USA
Type of a scam Phishing
Scammer's website WWW.CPS-BIOFILING.COM
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
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!