CPS Filing Services Reports & Reviews

CPS Filing Services Reports & Reviews (52)

• Dec 20, 2023

Type of a scam Government Agency Imposter

2024 - Safety Manual Order Order

It is important to note that no Government Agency will use any third-party domain such as @gmail.com instead of .gov domain. For any form you receive, please take some time and research it online before you make any payment.

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- Point Pleasant Beach, NJ, USA • Nov 28, 2023

Scammer's phone (877) 329-4662
Scammer's address 1977 N/ Olden Ave, Ewing, NJ 08618, USA
Country United States
Victim Location NJ 08742, USA
Type of a scam Fake Invoice/Supplier Bill

Sent official looking document stating that NJ requires every LLC to file an annual report under risk of penalties and fines. It offers to "assist for a fee in the filing of your annual report". $185

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- Lytle Creek, CA, USA • Oct 06, 2023

Scammer's phone (518) 240-4647
Scammer's address 1843 Central Avenue #14, Albany, NY 12205, USA
Country United States
Victim Location CA 92358, USA
Type of a scam Fake Invoice/Supplier Bill

Received a "Biennial Statement" form for "9020 Avenue B LLC" using my PO box in Lytle Creek Calif. Payment information was for $125. I don't have a business of any kind, including in NY/NYC. Looks like this outfit is name is C.P.S. Please see my screenshot uploaded file for what they sent to me.

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- Rahway, NJ, USA • Sep 27, 2023

Scammer's phone (609) 630-8358
Scammer's address 1977 N. OLDEN AVENUE EXT #650, Ewing, NJ 08618, USA
Country United States
Victim Location NJ 07065, USA
Type of a scam Online Purchase

They have been asking for money at least twice a year. They have our company's information, as well as our Accountant's.

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• Aug 28, 2023

Scammer's phone (609) 630-8358
Scammer's address 1977 N.Olden Ave. EXT #650, Ewing, NJ 08618, USA
Type of a scam Fake Invoice/Supplier Bill

Fake 2024 annual report form asking for a payment of $260 payable to

C.P.S.

1977 N Olden Ave Ext 650 Trenton NJ 08618

To respond by 09/08/2023

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- New York, NY, USA

Scammer's phone (518) 240-4647
Scammer's address 843 Central Avenue #1421, Albany, NY 12205, USA
Country United States
Victim Location NY 10001, USA
Type of a scam Fake Invoice/Supplier Bill

Received a 2023 - Biennial Statement Instruction Form that looks like a valid bill. Yes, it says in middle of page that it not a government agency and will file on your behalf, but it is designed to look like a legit legal document / bill, but it is for unsolicited and unnecessary services. These type of fraudsters have to be stopped.

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Scammer's phone (609) 630-8358
Scammer's address 1977 N Olden Avenue Ext 650, Ewing, NJ 08618, USA
Type of a scam Fake Invoice/Supplier Bill

Immediately after forming 2 new LLC's for business I received multiple fake letters requesting fees for silly services like this one attached. Please shut these [censored] down several different letters come from this same company/address. Thanks

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- Verona, NJ, USA

Scammer's phone (609) 630-8358
Scammer's address 1977 N. Olden Avenue Ext. #650, Ewing, NJ 08618, USA
Country United States
Victim Location NJ 07044, USA
Type of a scam Phishing

Charge to file an annual report for my company to the state. I already filed directly to the state. They are attempting to collect money without filing.

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Government Agency Imposter

Just like other reports, I recently registered LLC, and received a letter to pay $295.00 for "Federal OSHA compliance" write up. This letter looks like an official government invoice.

I went to https://business.dc.gov/lookup-business, and could not find "C.P.S." as a registered business in DC. Business has address at 5614 Conecticut Ave NW #190, Washington, DC 20015-2604 - and address for the UPS store!

The letter states [email protected] (a GMAIL address!).

I also found complaint on BBB: https://www.bbb.org/us/mi/lansing/profile/legal-document-help/workplace-complian...⇄ (read carefully numerous complaints).

Naturally, I did NOT pay this invoice, nor do I intend to.
BUT...

I reported this letter to my State Attorney General.

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+14

Who is C.P.S.

Received a letter from some company claiming that I have to pay $295 by November 25 also the address they gave is to a UPS store why is this happening is it the people at the UPS store doing this? Someone make it make sense or could it be Kanye behind all this Kaos 🤔

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+14

Scam for OSHA filing fee

I just received a 2022 Safety Plan Order Form stating I need to send them $295.00 to have them prepare and provide a comprehensive written safety plan.
This is bogus as it is just a plan not an official document.
Glad I didn’t fall for it.
It sure looks legit though!

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+17

Ive gotten 2. one in Sept and one in Oct. Can anyone tell me how long this scam has been going on? I have been at this job for a few months and have found past checks written to these people from the owners wife over the past couple years. I've been wondering why I have had a bad feeling when I seen this paper.

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I just got the same thing in the mail today

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2022 Safety Plan Order

I received a letter in the mail from C.P.S. stating NYS require me to pay $295 for a third party to prepare a comprehensive OSHA policy. The email on file is [email protected]. What reputable business uses a gmail. I was scammed twice from this organization by paying my two years dues of $100.

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+10

FAKE

We received a letter to our LLC (that has ZERO employees) asking for $295 for a Workplace Safety Program that is required by OSHA for the safety of our employees. We have zero!

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+14

Victim Location 45745
Type of a scam Government Agency Imposter

The letter I received is a very legitimate looking form with a respond by date requesting $275 for a service to get a safety plan, however it makes it seem that it is a requirement from the government with official filing information for my business on it.

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+11

Victim Location 73933
Type of a scam Worthless Problem-solving Service Scam

My LLC was sent a very official looking form to complete by a "respond" date with an $125 fee. The form claims that if I don't file my annual registration within 60 days of the "due" date that it may be at risk for penalties. I worked for many years a public accountant so I am suspicious of all mail I don't recognize. This company is very careful to word the letter so that they cannot be accused of scamming BUT with the official looking nature of the mailer and if someone doesn't read the words exactly as printed, there is a good chance of misinterpretation. I understand a business needing to advertise their services but the way this looks, it could be scary to someone who isn't as knowledgeable in state filings.

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Victim Location 74134
Type of a scam Other

They sent an official looking letter requesting payment for our state issued business license. This company is a fraud.

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Victim Location 07726
Total money lost $160
Type of a scam Government Agency Imposter

This service sends an official looking form leading you to believe it is a necessary government document sent by the State of New Jersey.

The cost of the service is $160. My check was cashed. I called the number on the back of the deposited check (877-329-4662):

First call: they told me that the fee was paid to NJ for the fiscal year 2022

I checked on line and no payment was made

Second call: they told me that NJT will not accept the payment until March. 1st. Accordingly, I asked for a refund. "Aera" the woman that answered the call indicated that they will send a refund check within a week.

Checked on line and you can pay any time

CPS is making false misrepresentation that they are doing a service, where in a matter of fact no services were rendered

When called, they just indicate that a payment was made or give other incorrect information.

Need to investigate before other persons are scammed.

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They got me

don't send any money.
received a letter asking me for $160 to "file my annual report" for my LLC. This struck me as ODD as I do it annually ONLINE! Felt for this trick. C.P.S is a SCAM!
They knew a LOT of information about me. Such Blood-suckers to do this during a pandemic! I hope they are prosecuted soon.

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Victim Location 94501
Type of a scam Government Agency Imposter

They sent an official looking Statement of Information Form, requesting a $120 processing fee for completion. They had all my business information populated in the form. It would be easy to be fooled into giving them money thinking you were behind on your requirements.

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Scammer's phone 9162443826
Scammer's address 1026 Florin Road #312, Sacramento, CA 95831, USA
Victim Location CA 95831, USA
Type of a scam Government Agency Imposter

Received a "2022 - Statement of Information - Instruction Form" for California LLCs asking to submit $120 for the statement of information fees, or else we will receive a $250 late fee. I remember receiving this same letter a couple of years ago and also submitting this same form to alert others. Clearly, they have not been caught as I am still receiving a letter. It is concerning to know that they are still trying to scam people.

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CPS Filing Services Contacts

CPS Filing Services associated photos:

View Photos

Address:

5614 Connecticut Ave. NW, PMB 190 Washington DC 20015, USA

Phone:

+1 (877) 329-4662

+1 (720) 204-1348

+1 (518) 240-4647

+1 (916) 244-3826

+1 (609) 630-8358

E-mails:

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CPS Filing Services