Workplace Compliance Service Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Workplace Compliance Service, help other victims by adding it!
Type of a scam Other
Our business received a letter mailed to us through the US Postal Service offering their services and implying that we needed to file a periodic report and that we were potentially delinquent for the state of Colorado.
This letter comes in an official looking envelope with the zip code 33912 and contains the pre-printed “instruction form” and typed return envelope.
The instruction form contained our business information:
- Business Name
- Address
- State issued ID number
- Entity start date
- Registered agent
- Jurisdiction (state)
It also contained a month that our periodic report is “due” that corresponds with our business’s start date, but in reality we knew our periodic report was due in May, not March.
This instruction form also request payment of $95 to:
Workplace Compliance Services
18601 Green Valley Ranch Blvd. Ste 108-361 ** this is a UPS store
Denver, CO. 80249
It also requests authorization for an “electronic signature” along with the Title and Signature of the officer or registered agent, phone number and email address. This information could ultimately be very dangerous in the wrong hands.
Scammer's address 18601 Green Valley Ranch Blvd Ste 108-361, Denver, CO 80249, USA
Country United States
Victim Location CO 80233, USA
Type of a scam Fake Invoice/Supplier Bill
This can be done directly with Colo Dept of State online- it is simple - you do it yearly - and the fee is $10....you don't need help.