OH Certificate Service Reports & Reviews (10)
OH Certificate Service Contacts
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If you know any contact information for OH Certificate Service, help other victims by adding it!
Scammer's address 1391 w 5th Avenue , Columbus, OH 43212, USA
Country United States
Victim Location OH 44144, USA
Total money lost $135
Type of a scam Government Agency Imposter
Scammer's website certifcatefiling.com
Scammer's address 1391 W. 5th Avenue Suite 332 Columbus OH 43212, Columbus, OH 43212, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45069, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 1391 W 5th Ave Columbus OH 43212, Columbus, OH 43212, USA
Country United States
Victim Location OH 43202, USA
Total money lost $67.50
Type of a scam Government Agency Imposter
The OH Certificate Service (also known as CA Certificate Service, MI Certificate Service, WA Certificate Service, UT Certificate Service, NC Certificate Service, MO Certificate Service, Texas Certificate Service, WA Certificate Service, CertificateFiling.com, and Corporate Compliance Service LLC) are all scammers who prey on new businesses, with locations in multiple states across the country. Michigan's Attorney General, Dana Nessel, already filed a lawsuit against them last year for, "deceptive solicitations targeting new Michigan businesses ... The lawsuit was filed to protect the interests of Michigan’s small businesses and seeks to stop the company’s fraudulent practices and return the swindled funds to their owners."
Country United States
Victim Location OH 45648, USA
Type of a scam Government Agency Imposter
Type of a scam Government Agency Imposter
A certificate of good standing in the State of Ohio can be ordered by mail, in person, or online, but we recommend online. Online processing costs $5 and is immediate. Normal processing takes up to 2 days, plus additional time for mailing, and costs $5.
I'm glad I did some research!
Scammer's website [email protected]
Scammer's address 1391 W. 5th Avenue Suite 332 Columbus OH 43212, Columbus, OH 43212, USA
Country United States
Victim Location OH 44057, USA
Total money lost $67.50
Type of a scam Government Agency Imposter
Scammer's address 1391 W. 5th Avenue Suite 332, Columbus, OH 43212, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44094, USA
Total money lost $67.50
Type of a scam Government Agency Imposter
Scammer's address 1391 W. 5th Ave Suite 332, Columbus, OH 43212, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44606, USA
Type of a scam Government Agency Imposter
Type of a scam Government Agency Imposter
In this letter they indicated that I “have to respond by May 8, 2020 in order to receive my Certificate of Good Standing” and to make a check or money order payable to them in the amount of $67.50. Upon researching, I learned that such a certificate is easily obtained for $5.00 online directly on the website of the (real) Ohio Secretary of State.
My complaint is that the letter is highly misleading. The logo, the large “please respond by” text box, and the detailed information about my business (including the entity number), creates the impression that this is an official correspondence coming from the State of Ohio.
I almost paid for this misleading service.
Furthermore, a Google search indicated that the company is headquartered in Florida.
Scammer's address 1391 W. 5th Avenue, Columbus, OH 43212, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43026, USA
Type of a scam Fake Invoice/Supplier Bill