Fake OSHA safety manual order form asks for $295 check
An official looking form "2027-Safety Manual Order Form (New York Businesses" with customer ID, business ID listed was mailed to our company. It claimed it needed us to verify that our place of employment was "free from recognized hazards that are likes to cause death or serious physical harm to employees. Occupational Safety and Health Act of 1970 USC"
It mentions OSHA violations that may result in fines/penalties. Asks us to verify our business activity and then send a $295 check to C.P.S, PO Box 73127 Washington DC 20056
Useful
Reply
Reporter_21XDLM
Sign in to contact user
- Yorktown, VA, USA• Sep 08, 2026
Share
Report
Address:Richmond, VA, USA
Country:United States
Total money lost:$100
Type of a scam:Fake Invoice/Supplier Bill
Fake SCC annual payment scam
Received mailing indicating I needed to make my annual payment to the SCC. I was told in the letter to send the payment for $100 to C.P.S and file out the required documents for this years report. Come to find out, I fell for this scam and have to make another payment for the State Corporation Commission for my annual filing. Be ware of this organization, I never thought I would fall for a scam but guess everyone gets taken by dishonest people.
Useful
Reply
Reporter_wvrjsJ
Sign in to contact user
- Norfolk, VA, USA• Jul 22, 2026
Share
Report
Phone:(804) 563-0966
Country:United States
Type of a scam:Fake Invoice/Supplier Bill
Scam 2026 annual report invoice for Virginia corporation
I received a 2026 Annual Report Instructions for Virginia Corporations. It has our Entity number and when we were established. They were requesting $100 to be sent to C.P.S, PO Box 73127, Washington DC 20056. I knew it was a scam because we have never had to file this way.
Useful
Reply
Reporter_wQpw3g
Sign in to contact user
- Englishtown, NJ, USA• Mar 06, 2026
Share
Report
Address:Washington D.C, DC, USA
Country:United States
Type of a scam:Phishing
C.P.S is asking for money for an OSHA safety manual
C.P.S is asking for money for an OSHA safety manual
Useful
Reply
Reporter_2mM1p9
Sign in to contact user
- New York, NY, USA
Share
Report
Phone:(518) 240-4647
Address:1843 Central Avenue #142, Albany, NY 12205, USA
Country:United States
Type of a scam:Phishing
On postal mail doc: New York laws require limited liability companies registered to do business in the state to timely file a biennial statement every two years.
IF COMPANY NAME does not file a biennial statement within 60 days after the due date, it may be prevented from completing certain business transactions.
IL.CL § 301(e): Unless the Commissioner of Taxation and Finance and the Secretary of State have otherwise agreed with the LIC, every limited lability company subject to the NY Limited Liability Law is required to biennially file a prescribed statement with the Dept. of State in the calendar month during which the IL's articles of organization or application for authority were filed, or effective date thereof if stated.
If the business entity is still in use, C.P.S, a private cotity, will assist for a fee in the filing of your biennial statement.
CPS. IS NOT A GOVERNMENT AGENCY AND DOES NOT HAVE A CONTRACT WITH ANY GOVERNMENTAL AGENCY TO PROVIDE THIS SERVICE.
To utilize this service, follow the steps below. C.P.S, will not disclose any information about your business to any third-party, including competitors, unless required by law. Mail the completed form with S150.00 in the enclosed envelope. Please respond today!
Useful
Reply
Reporter_5B5bUe
Sign in to contact user
- Brooklyn, NY, USA
Share
Report
Phone:(518) 240-4647
Address:1843 Central Avenue #142, Albany, NY 12205, USA
Country:United States
Type of a scam:Fake Invoice/Supplier Bill
I received a 2024 Biennial Statement Instruction Form, which was addressed to my LLC. The letter requested $150 to file a prescribed statement with the Department of State on my behalf. The form continues to state that the agency, C.P.S, is not a government agency and does not have a contract with any governmental agency to provide this service.
Useful
Reply
Reporter_Y8D87j
Sign in to contact user
- Porter Corners, NY, USA
Share
Report
Phone:(518) 240-4647
Address:1843 Central Avenue #142, Albany, NY 12205, USA
Country:United States
Type of a scam:Debt Collections
The company, C.P.S sent me a "2024 Biennial Statement." The statement looks legitimate and appears to coming from a government agency. On the form, they have listed a customer ID number and my DOS ID number and the formation date of my business, which I understand is public knowledge. They claim that if I do not file my biennial statement I may be "prevented from certain business transactions." They do have a disclaimer that "C.P.S. is not a government agency and does not have a contract with any governmental agency to provide this service." Upon careful examination and googling the name of the group, I've learned that others have been scammed into submitting $150. I know that it only costs $9 to file a biennial statement with the government. I don't want other businesses, especially new ones, to fall victim to this scam.
Useful
Reply
Reporter_jWXUFM
Sign in to contact user
- New York, NY, USA
Share
Report
Phone:(518) 240-4647
Address:1843 Central Avenue #142, Albany, NY 12205, USA
Country:United States
Type of a scam:Fake Invoice/Supplier Bill
Bill for a fake company KF Capital LLC but using my address
Address:4348 Waialae Ave.#700, Honolulu, HI 96816, USA
Type of a scam:Online Purchase
It’s about a private agency that sent out a form/letter to business owner that the business owners are required to file annual report under law 428-210. This private agency, c.p.s is asking the business owner to complete the form and send it back to them with $160 fee/payment. The format of the form looks official and legit if You don’t read it carefully. It’s such a misleading form. The annual filing online through DDCA hawaii official website only charge $12.50 for LLC business. DDCA Hawaii official website also warns unofficial annual business report solicitations.
Useful
+1
Reply
Reporter_KYM3AX
Sign in to contact user
Share
Report
Type of a scam:Government Agency Imposter
I received an official looking "2022-Business Entity Report Instruction Form" from C.P.S. telling me they would help me file a required State business entity report for $125. The actual cost of the report is a fraction of that cost.
Useful
Reply
Reporter_YN59T9
Sign in to contact user
Share
Report
Phone:609 630-8358
Address:1977 N. Olden Ave. EXT#650, Ewing, NJ 08618, USA
Type of a scam:Government Agency Imposter
This company sent a form titled 2022 - Annual Report Instruction Form (New jersey LLCs) which only vaguely explained that they will assist with filing an annual report. The NJ state required report is very simple to complete and is considerably less that 160.00. Seems this company charges excessive fees.
Useful
Reply
Reporter_pNTcUb
Sign in to contact user
Share
Report
Type of a scam:Government Agency Imposter
New York State LLC business owners BEWARE! This company, C.P.S. sends a letter via USPS which appears to be official. It does contain a disclaimer that it is not a Government Agency. It is a service to file the Biennial Statement which costs $9 every two years. I called the customer service number to inform them I reported this to the Office of Incorporations. They have heard previously of this scam. The rep said it is a service and not a scam. I said it is very DECEIVING. He said it says it's a service and you can go online and pay the $9 directly. It does not state anywhere on the form you can go online and complete the filing on your own. He lied! Why would someone knowingly pay $91 to a company to file with the NYS. Who knows if they really even file!
Useful
Reply
Reporter_qN54kY
Sign in to contact user
Share
Report
Type of a scam:Government Agency Imposter
C.P.S. Sent me a Statement of Information to check with a request to send a $120 filing fee. The actual filing must be done through the state and is $20. This is a scam, and o was almost taken in. Why has this “business” not been shut down? There have been many complaints.
Useful
Reply
C.P.S Contacts
If you know any contact information for C.P.S, help other victims by adding it!
I contacted the seller about a miniature dachshund puppy and was asked to send money through Apple Cash. I scheduled appointment with the seller to...4 h ago
My experience with Pressiqa was mixed, and I would not recommend them.
On the positive side, Pressiqa ultimately delivered the four items that had...19 h ago
This company may be a sham
I ordered by phone. Later discovered that, no matter when or why you call - to place an order, track delivery, ask a...Sep 30, 2026
I bought cigarettes, and no insurance charge was added. Now, after I’ve paid, you’re trying to take more of my money. Give me my money back—we’re done here. still no answerSep 30, 2026
Daniel Crane said he was with DCR and a lawyer, he would be serving papers for a lawsuit for a debt on a card I obtained in 2004. He said if I paid...Sep 30, 2026
I purchased a hair dryer on July 14, 2026. The delivery date came and went. I wrote and received responses twice but the item never arrived and they...23 h ago
They ask for a deposit to see a puppy that you will buy. Their website, testimonials, etc. are AI. They explicitly said it would be refundable but...23 h ago
Deposit on a miniature dachusand puppy with a contract that was signed. Once money was wired the phone number never responded to us about picking up...23 h ago
I got approved for a loan and money would be in account instant then got told i need 50 dollar apple gift card 100 dollar apple gift card and 175...23 h ago
Form titled "Corporate Existence and Transparency Reporting" form # CF1003 seeking payment in the amount of $136.22 USD for filing of an LLC...Oct 03, 2026
8:40
• 5G 55
Ad
tact
+1 (503) 928-8614 )
Transcript (low confidence) This message is intended for regarding reference case number 26-021225...14 Reports
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154.
Reply STOP to opt out.1 Reports
and faction in opposition to the French Revolution. Edmund Burke and William Pitt the Younger led the way in this. Interv
customer serv ice...19 Reports
This # called me but I missed it. When I called back, a man angerly answered claiming this name. I asked what he wanted as this number called me, he hung up.3 Reports
I got a knock on my door from a person appearing to deliver a package. My husband answered from our Ring camera doorbell, asking what the person...1 Reports
Fake OSHA safety manual order form asks for $295 check
It mentions OSHA violations that may result in fines/penalties. Asks us to verify our business activity and then send a $295 check to C.P.S, PO Box 73127 Washington DC 20056
Fake SCC annual payment scam
Scam 2026 annual report invoice for Virginia corporation
C.P.S is asking for money for an OSHA safety manual
IF COMPANY NAME does not file a biennial statement within 60 days after the due date, it may be prevented from completing certain business transactions.
IL.CL § 301(e): Unless the Commissioner of Taxation and Finance and the Secretary of State have otherwise agreed with the LIC, every limited lability company subject to the NY Limited Liability Law is required to biennially file a prescribed statement with the Dept. of State in the calendar month during which the IL's articles of organization or application for authority were filed, or effective date thereof if stated.
If the business entity is still in use, C.P.S, a private cotity, will assist for a fee in the filing of your biennial statement.
CPS. IS NOT A GOVERNMENT AGENCY AND DOES NOT HAVE A CONTRACT WITH ANY GOVERNMENTAL AGENCY TO PROVIDE THIS SERVICE.
To utilize this service, follow the steps below. C.P.S, will not disclose any information about your business to any third-party, including competitors, unless required by law. Mail the completed form with S150.00 in the enclosed envelope. Please respond today!
there are others as well
https://www.consumerismcommentary.com/nj-business-filing-services/
https://www.chriswhalencpa.com/scam-alert-nj-annual-report-mailer-scam/