(855) 203-5959 2025 Reports & Reviews

(855) 203-5959 Reports & Reviews (12)

- Watertown, MA, USA • Apr 08, 2025

Scammer's phone (855) 203-5959
Scammer's address 198 Tremont Street Box #315, Boston, MA 02116, USA
Country United States
Victim Location MA 02472, USA
Type of a scam Government Agency Imposter

This fraudulent company will ask for money for a MA Certificate of Good Standing for a large fee. They will take your money and not give you anything back.

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- Wayland, MA, USA • Feb 01, 2025

Scammer's phone (855) 203-5959
Scammer's address 198 Tremont Street, Boston, MA 02116, USA
Country United States
Victim Location MA 01778, USA
Type of a scam Government Agency Imposter

Tried to get a company to buy a Certificate of Good Standing for an inflated price through their business.

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- Waltham, MA, USA • Jan 27, 2025

Scammer's phone (855) 203-5959
Country United States
Victim Location MA 02453, USA
Type of a scam Government Agency Imposter

Mailed document includes a QR code to scan in order to pay. I just opened a business and they are saying this is a fee for my state's Secretary of State (however, I am aware there is no such fee). Mailing address is a PO Box in a UPS location in my state. Document says "my order will not be processed without payment", but I already have confirmation that my company was created with the state.

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- Jamaica Plain, MA, USA • Nov 21, 2024

Scammer's phone (855) 203-5959
Scammer's address 198 Tremont St Box #315, Boston, MA 02116, USA
Country United States
Victim Location MA 02130, USA
Type of a scam Government Agency Imposter

The scammer tried to seem like the document of good standing was required by the Secretary of State and that they were the only place to order it

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- Charlotte, NC, USA • Nov 01, 2024

Scammer's phone (855) 203-5959
Scammer's website N/A
Scammer's address 324 wilmington st box 150, Raleigh, NC 27601, USA
Country United States
Victim Location NC 28212, USA
Type of a scam Online Purchase

Offered certificate of good standing for LLC

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- Raleigh, NC, USA • Oct 20, 2024

Scammer's phone (855) 203-5959
Scammer's address 324 W. Wilmington St. Box #150, Raleigh, NC 27601, USA
Country United States
Victim Location NC 27614, USA
Type of a scam Online Purchase

Saying we're eligible to obtain a certificate of good standing for our business from the North Carolina Secretary of State.

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- Daphne, AL, USA • Jun 08, 2024

Scammer's phone (855) 203-5959
Scammer's address 3066 Zelda Rd. Box #402, Montgomery, AL 36106, USA
Country United States
Victim Location AL 36526, USA
Type of a scam Online Purchase

Scammer mailed an official appearing document congratulating a recently formed LLC on registering with the State of Alabama. The document states "Now that your filing with the Alabama Secretary of State is complete, you're eligible to obtain your elective Alabama Certificate of Good Standing." The document is a form "Form -BDC10.883(1)" that facilitates payment of the supposed certificate. The document includes the newly formed business name, address and entity number.

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- Mobile, AL, USA

Scammer's phone (855) 203-5959
Scammer's address 3066 Zelda rd Bix # 402, Montgomery, AL 36106, USA
Country United States
Victim Location AL 36608, USA
Total money lost $90
Type of a scam Online Purchase

Stated they we’re registered with Alabama Secretary of State with documentation for business compliance

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- Phoenix, AZ, USA

Scammer's phone (855) 203-5959
Scammer's address 1934 e Camelback Rd suite 120 box 503, Phoenix, AZ 85019, USA
Country United States
Victim Location AZ 85019, USA
Type of a scam Phishing

Sent letter for payment to get Arizona certificate of good standing

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Scammer's phone (855) 203-5959
Scammer's address 2843 East Grand River Ave Box #279, East Lansing, MI 48823, USA
Type of a scam Online Purchase

Scammer has all my new companies mailing address information.

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Scammer's phone (855) 203-5959
Scammer's address 2312 Far Hills Ave Box #332, Dayton, OH 45419, USA
Type of a scam Phishing

Scammer sent letter offering Ohio Certificate of Good Standing to a business for inflated cost. Scammer not identified as a legal entity.

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Scammer's phone (855) 203-5959
Scammer's address 9702 e washington st Ste 400 Box 192, Indianapolis, IN 46229, USA
Type of a scam Online Purchase

New business owner; contacted by company. They requested payment for business verification.

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(855) 203-5959 Contacts

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(855) 203-5959

(855) 203-5959 Reports & Reviews (12)

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