C.P.S 2024 Reports & Reviews

C.P.S Reports & Reviews (7)

- New York, NY, USA • Jan 02, 2024

Scammer's phone (518) 240-4647
Scammer's address 1843 Central Avenue #142, Albany, NY 12205, USA
Country United States
Victim Location NY 10022, USA
Type of a scam Fake Invoice/Supplier Bill

Bill for a fake company KF Capital LLC but using my address

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• Jun 06, 2023

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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• May 09, 2023

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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Victim Location 46240
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.

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Victim Location 12205
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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Victim Location 91364
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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C.P.S Reports & Reviews (7)

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