Workplace Compliance Services Reports & Reviews

Workplace Compliance Services Reports & Reviews (159)

- Aurora, CO, USA

Reported details

Phone: 720-204-1348,877-329-4662
Address: 18601 Green Valley Ranch Blvd. Ste 108-361, Denver, CO 80249, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

My company received a form in the mail telling us to pay $110.00 for them to file a 2020 State of Colorado Periodic Report for LLCs.

Useful

- Hillsboro, OR, USA

Reported details

Phone: 877-329-4662
Address: 2755 Commercial St Salem Or 97302, Salem, OR 97302, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

WCS sent me a letter telling me I needed to submit my business annual report for 2020. They would file it for me for $185.00. My business report if filed every year and is up to date. This company is a scam. There is small print that says " they are not a government agency". The letter is very deceptive and can be misleading to a new small business.

Useful

- Boulder, CO, USA

Reported details

Address: CO, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I shared this email with the office of the Attorney General in Colorado. I'm now sharing it with BBB. Thank you.

---------- Forwarded message ---------

From:

Date: Tue, Mar 24, 2020 at 9:07 AM

Subject: Security Risk FYI

To:

Good Morning,

I'm alerting you that when I was on your website (see first screenshot) and read "For more information about the email notification service and preventing business identity theft, click here."I clicked on "click here" and was brought to an unsecure page. See second screenshot.

I hope you can fix this security risk ASAP.

Via USPS, I received a scam request for payment for $110 for help with filing my periodic report in January 2020 from W.C.S. Perhaps this security risk is how they illegally procured my information?

Please confirm receipt of this communication.

Useful

- Denver, CO, USA

Reported details

Phone: 720-204-1348
Address: 18601 Green Valley Ranch Rd Ste 108-361 Denver, Denver, CO 80249, USA
Country: United States
Type of a scam: Government Agency Imposter

WCS is stating that the periodic report for my small business is due. That they will process it, for a fee of course. It looks legit, but i had just checked on my business page a week prior so I knew the information on the paper was false.

Useful

- Broomfield, CO, USA

Reported details

Phone: 720-204-1348
Address: 18601 Green Valley Ranch Ste 108-361, Denver, CO 80249, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Two years straight these scammers mailed my business a very governmental looking Periodic Report form to complete and instructions to mail a check for $110. If you look closely, there IS verbiage information the recipient they can file for $10 at State of CO website. That said, unsuspecting eyes will overlook this and mail money. Scam, plain and simple.

Useful

- Parker, CO, USA

Reported details

Phone: 877-329-4662,720-204-1348
Address: 18601 Green Valley Ranch Blvd. Ste. 108-361, Denver, CO 80249, USA
Country: United States
Type of a scam: Government Agency Imposter

W.C.S. mails an official looking letter titled "2020 - Periodic Report Instruction Form" for "Colorado LLCs", with customer ID numbers printed on the form, start date and agent name/ address of the entity, and CO Statutes requiring annual periodic reports. The letter later states that "If the business entity is still in use, W.C.S., a private entity, will assist for a fee in the filing of your periodic report." Then in all caps "W.C.S. IS NOT A GOVERNMENT AGENCY AND DOES NOT HAVE A CONTRACT WITH ANY GOVERNMENTAL AGENCY TO PROVIDE THIS SERVICE." It then requests a check for payment in the amount of $110 to W.C.S., and says "Price includes state fee and W.C.S. processing fees. Also, in small font caps "ALL W.C.S. PROCESSING FEES ARE 100% FULLY GUARANTEED". Don't fall for this, as periodic reporting can be filed easily online at the Secretary of State's website for $10. I've spent over two hours of time researching and commenting on this entity that I needed to spend on actual business work. This fraudulent entity presents itself visually as a government agency, and should be shut down immediately.

Useful

Reported details

Phone: 720 204-1348
Address: 18601 Green Valley Ranch Suite 108-361, Denver, CO 80249, USA
Total money lost: $95
Type of a scam: Government Agency Imposter

As an LLC Business Partner - in good standing.

Received 2019 and 2020 - Periodic Report Instruction Form

Looks official with ID Numbers - $110.00 payment due Stating Colorado laws..........

Last year, I sent it right in before the DUE DATE - This year I realized it's a scam -

Fine print does say Does not have a contract with any Governmental Agency

After the unprofessional phone contact answered, I'm correct.

Useful

- Englewood, CO, USA

Reported details

Phone: 7202041348
Website: www.bbb.org
Address: W.C.S, Denver, CO 80249, USA
Country: United States
Type of a scam: Government Agency Imposter

Company sends notice that appears to be an LLC entity renewal from the State (Colorado)

Useful

- Wheat Ridge, CO, USA

Reported details

Phone: 720-204-1348
Address: 18601 Green Valley Ranch Blvd STE 108-361 Denver CO, Denver, CO 80249, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received a very official letter/form to file a LLC Periodic Report with the state of Colorado. Charges $110 for this "service" when you can go online, complete the form in 2 minutes and pay $10. I checked the address and it's the UPS Store in Green Valley Ranch, so I'm assuming W.C.S. has a post box there.

Useful

- Denver, CO, USA

Reported details

Phone: 8773294662,7202041348
Website: www.workplacecomplianceannualreport.com
Address: 18601 Green Valley Ranch Blvd. Ste 108-361, Denver, CO 80249, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

This business tried to solicit $110 dollars from me for a "Periodic Report" for Colorado LLCs.

Useful

- Denver, CO, USA

Reported details

Phone: 7202041348
Address: 18601 Green Valley Ranch Blvd. Ste 108-361, 8038
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Very official letter comes in the mail to update registration for our business. Has Colorado Laws and statutes printed on it.

Will charge $110.00 for a service to file a paper that only costs $10 to file it yourself.

Misleading and clearly attempts to look official.

See attached.

Useful

- Breckenridge, CO, USA

Reported details

Phone: 877-770-3555,7049750630
Address: 18601 Green Velley Ranch Blvd Suite 108-361 Denver, Denver, CO 80249, USA
Country: United States
Type of a scam: Tax Collection

This is a fake company who sends letters to businesses owners telling them that they need to pay a fee to them. I contacted the state and they are aware of the scam.

Useful

Reported details

Type of a scam: Phishing

Attempted to take $125 to file a new LLC certificate.

Useful

- Penrose, CO, USA

Reported details

Phone: 877-770-3555
Address: 18601 Green Valley Ranch Blvd. Ste. 108-361 Denver CO 80249, Denver, CO 80249, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I own a LLC and received a "form" from Workplace Compliance Services with the heading "2019-PERIODIC REPORT INSTRUCTION FORM". This paper had my business name and ID number and looks like official business. At first glance it appears that I am out of compliance and that I owe $95 for my annual Periodic Report. However, I am in compliance with the state, so I called the number provided by Workplace Compliance Services. I asked why I received a letter stating that I owed $95, the lady answering my call said that they would file my periodic report for me. I told her I was current and that the letter that appears like I owe $95 was fraudulent, she hung up on me. This letter is deceptive. One must read every word to gather that money is not owed. This letter has wasted my time. It is trash. This letter is an example of the rampant deceit that plagues our nation.

Useful

Reported details

Type of a scam: Fake Invoice/Supplier Bill

Letter comes in the mail addressed to your small business and looks like the periodic report fee to keep in good standings. Says I needed to pay $95 by a certain date to have them help me file my periodic report. If you don’t pay you could be at risk for penalties and fines.

Useful

- Lafayette, CO, USA

Reported details

Phone: 877-770-3555
Address: 18601 Green Valley Ranch Blvd Ste 108-361 Denver Co 80249, Denver, CO 80249, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received a periodic report instruction form with a $95 fee.

Useful

- Estes Park, CO, USA

Reported details

Phone: 1-877-770-3555
Address: 18601 Green Valley Ranch Blvd. Ste. 108-361, Denver, CO 80249, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I received fake CO SOS Periodic Report invoices that cost $85.00 over the actual cost of filing a report with a note of an additional fee for "WCS Processing". I was asked to pay via check to Workplace Compliance Services.

Apparently this company is well known for fraudulent activities. I found this website very helpful: https://alvinalexander.com/personal/workplace-compliance-services-scam-letter-co...⇄

Useful

Reported details

Phone: 1-877-770-3555
Address: 18601 Green Valley Ranch Blvd Ste 108-361, Denver, CO 80249, USA
Email: n/a
Type of a scam: Other

I received a form titled 2019 Periodic Report Instruction Form in the mail regarding my periodic report with the SOS for my LLC business. It had all my company info, my name & address. I thought it was from the SOS. This company wants $95 to file your periodic report for you! It only costs $10 & 5 minutes to file the report on the SOS website. The form is sent out several months prior to your report due date for filing. What a joke!!

Useful

Reported details

Type of a scam: Fake Invoice/Supplier Bill

Workplace Compliance Services sent me a form that looks like an official government form asking me to file my annual periodic report by returning the form along with a check for $95. It's not until halfway down the page that they mention that "WORKPLACE COMPLIANCE SERVICES IS NOT A GOVERNMENT AGENCY AND DOES NOT HAVE A CONTRACT WITH ANY GOVERNMENTAL AGENCY TO PROVIDE THIS SERVICE."

While this letter may not be a scam inasmuch as they might actually provide the service they offer, "this service" is something that the State of Colorado provides for $10, and will send businesses an email about closer to the due date for renewal.

Useful

- Lake Charles, LA, USA

Reported details

Phone: (877) 770-3555
Address: 1720 Enterprise Blvd., Baton Rouge, LA 70806, USA
Email: [email protected]
Country: United States
Type of a scam: Other

I received it in the mail and immediately researched it online. I saw that this scam had been reported in other states but not in my area.

Useful

Workplace Compliance Services Contacts

Address:

BCS PO Box 80708, Lansing, MI 48908, USA

Phone:

+1 (720) 204-1348

If you know any contact information for Workplace Compliance Services, help other victims by adding it!

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