C.P.S Reports & Reviews - ScamPulse.com

C.P.S Reports & Reviews (10)

- New York, NY, USA • Apr 30, 2025

Scammer's phone (518) 240-4647
Scammer's 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!

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- Brooklyn, NY, USA

Scammer's phone (518) 240-4647
Scammer's 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.

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- Porter Corners, NY, USA

Scammer's phone (518) 240-4647
Scammer's 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.

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- New York, NY, USA

Scammer's phone (518) 240-4647
Scammer's 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

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Scammer's phone (888) 684-2947
Scammer's website [email protected]
Scammer's address 1977 N. Olden Ave Ext 350, Ewing, NJ 08618, USA
Type of a scam Online Purchase

They are trying to sell posters to business the the Dept Of Labor offers business for free from their websites.

there are others as well

https://www.consumerismcommentary.com/nj-business-filing-services/

https://www.chriswhalencpa.com/scam-alert-nj-annual-report-mailer-scam/

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Scammer's phone (808) 999-7529
Scammer's 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.

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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.

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Scammer's phone 609 630-8358
Scammer's 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

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!

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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.

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