Received a fake business compliance letter asking for a $100 fee
A business form from C.P.S. looking similar to a government form requested a listing of officers, and email addresses, and asked for a $100 fee as an annual report - however does say C.P.S. is not a government agency and is not affiliated with any government. The form requests a signature that we understand that. It had some correct info about our address and start date of our business. We looked up the entity which helped confirm this was a scam.
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Reporter_K8LXFH
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- Manassas, VA, USA• Mar 30, 2026
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Reported details
Phone:(804) 563-0966
Address:PO BOX 73127, Washington, DC 20056, USA
Country:United States
Type of a scam:Fake Invoice/Supplier Bill
Received a fake business compliance letter demanding a $100 penalty.
Mailed us a form from C.P.S. that looks like an official form from Virginia state corporation that we own them a penalty of $100 due to we didn't file the annual report. The form says make the check payable to C.P.S.
This is a Federal Motor Carrier, USDOT scam. The scam: C.P.S. sends notification that you must send $295.00 to them for a safety manual or you will receive government fines and civil action. It is all false and a scam.
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Reported details
Received a fake business compliance letter asking for a $100 fee
Reported details
Received a fake business compliance letter demanding a $100 penalty.
Reported details
Scam demand for a safety manual from C.P.S.
The address to send the money is:
C.P.S.
P.O. Box 73127
Washington, DC, 20056
(202)- 838-0037
[email protected]