Workplace Compliance Services Reports & Reviews

Workplace Compliance Services Reports & Reviews (159)

Reported details

Type of a scam: Counterfeit Product

Workplace Compliance Services sent me a notice by mail on my Periodic Report. It looked very official and quoted several laws about the Periodic filing. I wondered why State had raised the price so much. I had to read it 3x to figure out they simply wanted to "help" me pay my $10 annual fee...for $95! I pay my fee online every year through the official govt site. When I looked up this company on BBB, I saw the same complaint from last year, only they've raised their rates by $20 for 2019. BEWARE! This is a bogus solicitation!

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- Oklahoma City, OK, USA

Reported details

Phone: 8777703555
Address: 2410 W. Memorial Road Ste. C #339, Oklahoma City, OK 73134, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

The State of Oklahoma requires all business pay a simple $25 annually to renew business certificates operating in Oklahoma, however, these filings are to be filed (online option available) and paid to the Oklahoma Secretary of State. This letter was received today in the mail appearing as though Workplace Compliance Services are hoping we fall for their scam and pay them the $125 they’re sticking to us rather than the legitimate $25 required by the state. Do your homework and be vigilant!

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- Denver, CO, USA

Reported details

Phone: 8777703556
Address: 18601 Green valley ranch Blvd 108-361, Denver, CO 80249, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Representing themselves as Colorado Dept of revenue, saying we owed money to file period report. It's actually saying that we WILL owe $10 filling fee. And we OWE them $95 to file for us. Here is more info

https://alvinalexander.com/personal/workplace-compliance-services-scam-letter-co...⇄

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Reported details

Type of a scam: Other

they offer to file a periodic report for your company. However, they actually make you fill out the form and send it to them at the cost of $95. They are using Colorado statues to scam you into having them file the document when you can do it yourself.

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- Grand Junction, CO, USA

Reported details

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

This came in an official looking envelop, first class mail, United States mail designated. The actual paper listed the Colorado law and the revised statutes as they relate to the solicitation, and notes that if I don’t send $95 by the designated date, I could be at risk for penalties and fines. They also sent a pre-printed return envelope. There was no e-mail address or website listed, only a phone number (877) 770-3555.

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- Colorado Springs, 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: Other

Received a letter offering to file my small business's required annual report with the state of Colo. They charge $95 for the service. I'd already filed online with the state for $10. An online search of the company name confirmed this is a common scam in many states, targeting small businesses.

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- Louisville, CO, USA

Reported details

Phone: 8777703555
Address: 18601 Green Valley Ranch Blvd. Ste 108-361 Denver CO 80249, Denver, CO 80249, USA
Country: United States
Type of a scam: Phishing

It looks like a legal document to pay for workplace compliance services for LLC but it is a scam. You do not have to pay $95 to file a periodic report. You go the city's website and do it through them. Not a third party.

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- Atlanta, GA, USA

Reported details

Country: United States
Total money lost: $85
Type of a scam: Phishing

The company, Workplace Compliance Services, mailed me a very official-looking letterhead with the State of Georgia seal, Secretary of State letterhead and a very official return envelope. They sent me an invoice, totaling $135 for my LLC's annual registration fee. I sent them a check, and found out later that a person named "Tony Hernandez" went online and paid $50 for my annual registration and declared himself an authorizer signature on my LLC. Thus, Workplace Compliance Services scammed me for $85. I am shocked the Georgia Secretary of State has not taken legal action against this company for using their seal and their address.

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- Lafayette, CO, USA

Reported details

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

This business mails forms that look like official state tax forms warning that your registered business entity is due for a periodic report filing. Then it requests you send $95 to them so they can file on your business's behalf. The type of periodic report can be filed online at the Colorado Secretary of State's office in about 5 minutes and costs only $10. It's clearly a scam, but it looks very official and has all of your business information, including your state ID number printed on it. Don't fall for this scam!

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- Coram, NY, USA

Reported details

Phone: 877-770-3555
Address: 1843 Central Avenue #142, Albany, NY 12205, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I received a letter from a company known as " Workplace Compliance Services" regarding a Biennial Statement instruction form. I could tell there was something completely off because A) All my finances are up to date and handled and B) They requested additional money to send this information into them. After researching online I quickly discovered they are a fraudulent company and have been doing this in many states for years.

If you encounter this letter and are unsure please do your due diligence and research the sender. Never send money! Alert the local authorities as well to help others who may be potential victims.

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Reported details

Type of a scam: Fake Invoice/Supplier Bill

I received this letter which appears like an official document, charging a very high fee to file paperwork which is easy to do online for almost no money. Despite a few small notices on the document that they are not a government agency nor affiliated or under contract with any, yet it is a document clearly designed to deceive less savvy people into paying for a service they don’t need. Just a quick google search reveals that this company does the same thing across numerous states using a variety of names.

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Reported details

Type of a scam: Tax Collection

Workplace Compliance Services sent me a letter that appears to be a serious, urgent warning from the State of Oregon for an annual report filing. It is actually selling a service that claims they will help you file. But you need to read the form carefully to see this. The fee they charge is $185. In reality, one can renew their business on line in 5 minutes and it costs $10.

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- Richmond Hill, GA, USA

Reported details

Phone: (877) 770-3555
Address: 4279 Roswell Rd NE #208-339 Atlanta Ga 30342, Atlanta, GA 30342, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I received a "2019 - ANNUAL REGISTRATION INSTRUCTION FORM" offering a paper renewal for my business. An organization "WORKPLACE COMPLIANCE SERVICES" mailed this fraudulent form. It states in letter using Ga Code Ann 14-11-1103(a) that every business in Ga must file in a timely matter annual registration every year. It looks legit like they part of the Secretary of State office in Atlanta. Which they wanted me mail check for $135 to them at 4279 Roswell Rd, N.E. #208-339, Atlanta, Ga 30342, (877) 770-3555. Also, in letter it reads "I authorize an electronic signature on behalf of the limited liability company".

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Reported details

Type of a scam: Fake Invoice/Supplier Bill

Received form in the mail which said "2019 - Annual Report Instruction Form". Said if my business didn't file an annual report within 45 days that I might be at risk for penalties. Fee of $185 to be sent with form. Looks like this company perused the OR State Business listings to get my Business name and contact info.

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- Littleton, CO, USA

Reported details

Phone: (877) 770-3555
Address: 18601 Green Valley Ranch Blvd Ste. 108-361, Denver, CO 80249, USA
Country: United States
Type of a scam: Other

Our small business received a letter from Workplace Compliance Services that looks like a real government Periodic Report form for Colorado businesses to complete and mail the $95 fee back in their return envelope. The letter does state that they are not a government agency and doesn't have a contract with any government agency to provide this service. This is the first time we received this scam letter and we knew it was not legit.

The CO Secretary of State Periodic Report only charges $10 and it can be done online, therefore, this is a scam.

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- Telluride, CO, USA

Reported details

Phone: 8777703555
Address: Denver, CO 80249, USA
Country: United States
Type of a scam: Business Email Compromise

As a small business owner in Colorado I file for a Periodic Compliance Report with the Colorado Secretary of State, the report is done electronically and cost $10 per year. This year I received a bill in the mail from WORKPLACE COMPLIANCE SERVICES, a soliciting agency registered in few states, demanding $95 for the report. The company is not associated with the government and it is easy to miss the small letters and fall for the scam. Doing an online search on it gives the sam answers - it is a scam. I hope not many people fall for it, but I see how easy can be to "pay them the bill".

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- Durango, CO, USA

Reported details

Phone: 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 have received two letters from a business called "Workplace Compliance Services" which includes Colorado Revised Statutes 7-90-301 and 7-90-501(1). The letter claims that if I do not file a periodic report of my entity (an LLC) by the specified date, I will be subject to fines and penalties. They demand a check in the amount of $95 be mailed to them in order for them to file my report (there is no information to fill out or information requested, just the check), lest I be subject to said fines and penalties. This is not a legitimate business, nor is this the process for reporting and LLC.

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- Stockbridge, GA, USA

Reported details

Phone: 877-770-3555
Address: Atlanta, GA 30342, USA
Email: na
Country: United States
Type of a scam: Business Email Compromise

BEWARE BUSINESS OWNER FRIENDS!! If you receive a "2019 - ANNUAL REGISTRATION INSTRUCTION FORM" offering a paper renewal for your LLC, throw it away. An organization fronting as "Workplace Compliance Services" is mailing out these fraudulent forms. It's a total scam. The ONLY way to renew your biz is on the Secretary of State website. I received one and they look legit, wanting $135.

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Reported details

Type of a scam: Fake Invoice/Supplier Bill

This is a total scam! Please do not send money to this company!

I received a letter about my business stating that this must be paid or I will have fines up to $17,000.

Do research befor ever sending money!!

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Reported details

Type of a scam: Fake Invoice/Supplier Bill

There is a letter called 2019 Periodic Report Instruction Form Saying that we must pay $95.00 to file a periodic report. I can file a periodic report on the Colorado Secretary of State site.

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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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