Corporate Filing Service Reports & Reviews

Corporate Filing Service Reports & Reviews (4)

- Olympia, WA, USA • Dec 11, 2023

Scammer's website None!
Scammer's address P.O. Box 924888, Homestead, FL 33092, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98506, USA
Type of a scam Other

Very well-designed mailed letter looking extremely official, with codes to camera-scan and barcodes (which I think were actually fake), telling me to send $60 to file my state annual business report, plus an $85 processing fee, plus an extra $5.95 online processing fee. If you read ALL the fine print, the document does grudgingly admit that it is from a third-party entity.

This same scammer has targeted my business attempting to get me to pay exorbitant rates to file my sam.gov yearly address update.

Useful

• Aug 20, 2023

Type of a scam Other

Annual Meeting minutes ……..

I received a paper from the person saying that Annual meeting minutes for shareholders, directors and officers. I have just registered my company in NY and got this letter for the money checque of $165.

Useful

- Melbourne, FL, USA

Scammer's phone 8558900150
Scammer's address 800 Ocala Road Suite 300-336, Tallahassee, FL 32304, USA
Country United States
Victim Location FL 32904, USA
Type of a scam Counterfeit Product

This commercial company sent a form specifically designed to look like one from the government of the state of FL. The letter cites several government codes pertaining to corporations, and gives the impression that more documentation is required by the state that is actually not needed or requested. It contained a call to submit an Annual Minutes Statement with an associated fee of $155. It purposefully states a very close respond by date to instill a false sense of urgency. This same company has had several complaints and actions against it by the BBB, in different addresses and company names.

Useful

- The Villages, FL, USA

Scammer's address 800 Ocala Rd., Tallahassee, Tallahassee, FL 32304, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32163, USA
Type of a scam Other

I recently moved my LLC and Corporation from PA to FL in October, 2015. I received request forms for 2015 Annual Minutes Statement with requirements to fill in Director information and send in $135 for each entity. I contacted my attorney who informed me it was a scam. I am filing a complaint with you and the FTC.

I would expect that this scam is targeting all new business and possibly current ones in Florida.

Useful

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