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!
Jordan Browne
Thanks for your interest. My apartment is located at 70 W Huron Street, Chicago. IL 60654. Fully furnished, available for short-term...53 min ago
I received a call from 361-208-2254 , from a "server" who had all my information. I was directed to call 877-433-5938 to a law firm. I called. All...9 h ago
The older gentleman in the photo goes by the name “Randy.” In my opinion, he has been one of the biggest frauds of 2025. If anyone knows his real...10 h ago
Respected Sir/Madam ,
I would like to report a scam activity involving individuals falsely using the Guardio company name and the phone number...13 h ago
Dear Sir/Madam,
I would like to report a scam incident involving individuals falsely claiming to represent Norton support services. The scammer...14 h ago
New voicemail from +1 920-865-8157 (00:58):
Grace Peters calling I needed to speak with you personally and give you updates. Hi, this is Grace...May 21, 2026
They call and said the same they had a window to deliver documents between 8 and 4 and would only attempt 2 deliveries then left a phone number to call 1 888 843 1510May 21, 2026
I received a lot of jury some envelopes seem to be empty so I didn't even open because I realized it was a scam and I'm not sure if they...May 21, 2026
Repeated calls from 'spoofed' numbers claiming to be the Police & Firemans Benevolant Society. Calls are daily, even asking to be removed from call list.May 21, 2026
Called and said I have an old credit card in Orlando, FL been paying on for five years and stopped paying and need to be in court to pay $6k gage case file number1 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the...1 Reports
SCAMMERS. I hung up on the girl because I told her that they weren't getting anything from me and she immediately called me back from (714) 475-2675...2 Reports
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/