NY certificate service Reports & Reviews (31)
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Scammer's website None
Scammer's address 911 Central Ave Westgate Plaza, Albany, NY 12206, USA
Country United States
Victim Location NY 10583, USA
Type of a scam Government Agency Imposter
Scammer's website n/a
Scammer's address 911 Central Avenue Westgate Plaza suite 132, Albany, NY 12206, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14850, USA
Type of a scam Business Email Compromise
Scammer's address 911 Central Ave Westgate Plaza, Albany, NY 12206, USA
Country United States
Victim Location NY 11218, USA
Type of a scam Government Agency Imposter
It goes on to say that I need to fill out the bottom form and send it in along with $87.25 for a "certificate of Status". EVERYTHING about the letter makes it seem like it's part of NY State except TINY type at the bottom that says "this is not a government agency."
It was only by catching that type –that was easily overlooked– that I realized this was a scam. Also they only take checks or money orders.
It is stressful to make sure you're doing everything correctly to set up a non-profit. You shouldn't be dealing with such unscrupulous people as well.
Scammer's address 911 Central Ave Albany NY 12206 United States, Albany, NY 12206, USA
Country United States
Victim Location NY 10549, USA
Type of a scam Phishing
Type of a scam Government Agency Imposter
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Government Agency Imposter
Scammer's address 911 Central Avenue Westgate Plaza Suite 132, Albany, NY 12206, USA
Victim Location NY 13903, USA
Type of a scam Government Agency Imposter
Scammer's address 911 Central Ave Westgate Plaza Suite 132, Albany, NY 12206, USA
Country United States
Victim Location NY 11231, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 911 Central ave Westgate plaza , Albany, NY 12206, USA
Country United States
Victim Location NY 13662, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
If anyone really NEEDS the Certificate of Status, the official website is:
https://www.dos.ny.gov/corps/faq_certificates_under_seal.page.asp
It costs $25
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 911 Central Ave Westgate Plaza Suite 132, Albany, NY 12206, USA
Country United States
Victim Location NY 11510, USA
Total money lost $87.25
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
They are from 911 central ave Westgate plaza, suite 132. Albany, New york 12206.
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 911 Central Ave Westgate Plaza Suite 132, Albany, NY 12206, USA
Country United States
Victim Location NY 12206, USA
Type of a scam Fake Invoice/Supplier Bill
I am posting this information to help stack the deck on this company. This is misleading and could easily confuse an inexperienced person who is trying to comply with state requirements when first establishing a business. Companies like these should be required to post "THIS IS A SOLICITATION" or "THIS IS NOT A BILL" or "THIS IS NOT A GOVERNMENT AGENCY" in a LARGE point font at the top of the page. This company does include the statement: "This is not a government agency" on their piece, but it is in very, very small print in the middle of the page. Not satisfactory.
Type of a scam Fake Invoice/Supplier Bill