FL UCC Statement Service Reports & Reviews

FL UCC Statement Service LLC Reports & Reviews (25)

Reported details

Type of a scam: Fake Invoice/Supplier Bill

Report these scammers to www.uspis.gov and file a report of mail fraud.

Received my fake invoice today. Read all of your reports (thank you all for putting all the details here) and saw that one of the people scammed called the UPS store but they weren't going to do anything about it. I don't think they can, legally. Please report your incident to the USPS by registering the mail fraud at www.uspis.gov or call them at 877-876-2455. Let's get these scammers shut down!

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Reported details

Type of a scam: Fake Invoice/Supplier Bill

FL UCC SCAM ALERT

scam address: 503 East Jackson St #510 Tampa, FL 33602
scam phone number: 1-866-301-2738
scam website: [email protected]

Today 10/19/23 I received a letter in the mail from supposedly FLORIDA UCC STATEMENT charging the amount of $90. I don't know how these scammers find information but be very careful below I leave all the information and please be very careful with giving personal information or calling these people who are increasingly more creative.

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Reported details

Phone: 18663012738
Website: [email protected]
Address: 503 East Jackson St #510, Tampa, FL 33602
Country: United States
Type of a scam: Fake Invoice/Supplier Bill
Initial means of contact: Postal mail

Said my loan was paid off and if i paid the above $90.00 they would send me the payoff statement.

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+10

Reported details

Type of a scam: Fake Invoice/Supplier Bill

Florida UCC Statement Request Form

Received this scam in the mail Oct 6, 2023.
Advising to pay $90 for what? I was not sure. I'm glad I found out that others have posted this same info to make people aware of it.

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Reported details

Type of a scam: Government Agency Imposter

Florida UCC Statement Service Termination Request Form SCAM

Received a letter in the mail, if you look at the fine print, it states, this notice is a solicitation. Shady business practice, Brian. Shame on you!

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Reported details

Type of a scam: Government Agency Imposter

Florida commercial code

Rec'd Statement Service Fee from FL UCC. Played on Florida commercial code as justification... BS

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Reported details

Type of a scam: Fake Invoice/Supplier Bill

SCAM: Florida UCC STATEMENT REQUEST FORM

Scammer's phone 1-866-301-2738
Scammer's website [email protected]
Scammer's address 503 East Jackson St #510
Tampa, FL 33602
Scammer's email: [email protected]
Country United States
Type of a scam: Fake Invoice/Supplier Bill
Initial means of contact Postal mail

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+11

Received this saying I. Have to pay $90.00 service fee. Glad I checked email address before paying it. Finding out it’s a scam was relieved before replying with payment.

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+13

I have received the same letter and thank you for this website and your postings. This is such a scam and so bogus. They keep changing the look of the letter and city and postal address. See the photos.

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+11

I got FL UCC Statement Service , LLC letter as well

They moved(?) on my letter the address is FL UCC Statement Service LLC 503 East Jackson st # 510 Tampa FL 33602 this is a UPS store means they are renting a mail box. Should anyone inform The UPS store who they are hosting?

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+20

I have contacted the UPS store and made the owner aware and it appears that she is not willing to do anything regarding the client that is renting the mail box.

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SCAM/Fake Don't Pay

We received this, I googled it and saw everyone else's scams and I'm so glad we googled this first before paying it because it didn't make any sense why they were billing us. See attached at what the paper looks like hopefully it helps the next victim of this fraudulent act.

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+23

Bogus request for documents

As with everyone else reporting here, received a note saying I need to send them $90 to get a copy of loan documents which I'd already have from the lender. Scam.

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Exactly, Very upsetting these people get away with this.
They copied my Loan servicing Company, to try very hard to make this legitimate.
I wish we could WARN the whole State of Florida. It's a shame they snow over about maybe 40% victims. This is legitimately criminal.

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TOTAL SCAM, SHOULD BE REPORTED TO BB OR SOMEBODY!

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SCAM FL UCC Statement Services LLC

Received letter asking for 90 dollars - SCAM - don’t send anything

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+10

Reported details

Phone: 1-866-301-2738
Address: 204 37th Ave N, #361, St Petersburg, FL 33704-1416
Email: [email protected]
Country: United States
Type of a scam: Worthless Problem-solving Service Scam
Initial means of contact: Postal mail

Scam

I received an unsolicited letter the looks like a bill. Telling me loan information was filed in my name and I need to pay them $90 to get a copy of the information to keep in my records. If and when I get a loan, I get said copies of information from the lender.

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Scam

DO NOT SEND THEM ANYTHING. IF and when I finance something I get a copy of the "Statement outlining the collateral for that loan". SO why do I need to pay this company $90 for something I already have. If you want a copy, go here to the State of Florida website and get it yourself, for FREE, using the search function at the top. https://www.floridaucc.com/uccweb/ucc.aspx

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DO NOT SEND A DIME THIS IS A SCAM!!!!! REPORT THESE CROOKS IMMEDIATELY!!!!!!!

Got a piece of mail asking immediately send $90 with gibberish reasons that make no sense. Well check them out and yes they are full of crap. Why does Florida attract these crooks to do business? Anyway call and complain about them just like I did.

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Where to call to complain or report?

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FL UCC Scam

Received a mailing (unsolicited) from a firm acting in the name of "FL UCC Statement Service LLC" stating that it "is important for you to keep your own record of" a recently filed UCC Statement related to the installation of solar panels on my roof. They would gladly provide me a copy of the filed UCC for only $90.00. The bank financing the installation already has the legal license on the collateral, so this "service" is meaningless and worthless.

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Scam

They are getting info from public shared data and trying to scam you for $70

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FL UCC Statement Service LLC Contacts

FL UCC Statement Service LLC associated photos:

View Photos

Address:

204 37th Ave N #361St. Petersburg, FL 33704, USA

Phone:

+1 (866) 301-2738

E-mails:

If you know any contact information for FL UCC Statement Service LLC, help other victims by adding it!

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FL UCC Statement Service LLC

FL UCC Statement Service LLC Reports & Reviews (25)

Reported details

Report these scammers to www.uspis.gov and file a report of mail fraud.