CT CORPORATION Reports & Reviews

CT CORPORATION Reports & Reviews (5)

• May 10, 2023

Fake Invoice/Supplier Bill

We have never initiate any contract or service with them. Not sure how they got our address.

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Scammer's website www.wolterskluwer.com/en
Scammer's address CT Corporation, PO Box 4349, Carol Stream IL 60197-4349
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Postal mail

Random Postal Invoice from 'CT Corporation' to UK Business?

We have received a totally random invoice in the post from the above company. We have never had any dealings or correspondence to date with this company. We had to google who they are! We have received an invoice for them for "Domestic Registered Agent Plus Service (Business Corp)".
The postal invoice was addressed to the correct company address, but a random woman's name. Nobody who works here has this name. Obvious scam. Phishing for feedback/people who pay. Make sure you report and ignore these. Do NOT pay them!

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- New York, NY, USA

Scammer's address 55 Challenger Road Suite 202, Ridgefield Park, NJ 07660, USA
Country United States
Victim Location NY 10025, USA
Type of a scam Fake Invoice/Supplier Bill

I just founded a **********. I set up a bank account about a week ago and have conducted no business so far. Just received a fake invoice in the mail today from CT Corporation. It says I owe them $100.83 for "Domestic Representation". I do not even know what that means. I have never heard of this company and I have never spoken to them. My company is so new that I have not done business with any company or individual at all and have not sought out any kinds of services from anyone. We are literally a few weeks old. After doing a search I see that other business owners have been receiving these same bogus invoices from this company. This is definitely a scam.

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- Charlotte, NC, USA

Scammer's phone 855-284-8307
Scammer's address PO Box 4349 Carol Stream IL, Carol Stream, IL 60197, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28210, USA
Type of a scam Fake Invoice/Supplier Bill

My husband and I received an invoice from CT Corporation/ Wolter Skluwer for 'Services Covered.' However, we never requested said 'services' nor do we know anything about this company. When I called to discuss this and explain that they have the wrong person/company/address for this bill, the woman I was speaking with, said she would email me a notice that the bill was incorrect. I said I was not going to provide her my email address and I would like a mailed letter, and she interrupted me, by stating they had (my email address) on file. I was shocked that she had my email address and I asked how she had my email address, company name, and home address. She had no response except that, she "was looking into it." I asked what services were provided and she said she was, "looking through the file...doing some research on the file..." This went on for ten minutes and finally I asked for her manager's name. I called my husband to tell him I got nowhere and no explanation for the bill, and he googled the Federal Tax Id number on the invoice and said it was a fraudulent pdf invoice. After we hung up, I looked up the company to see if it 'looked legit'- which it did. I filled out a contact sheet (including my email address, home address, business name, full name, and invoice number) and clicked on the 'chat' link. I chatted with a man named Carlos for approximately 30 minutes and he continuously asked me for my contact information, which I had just filled out before we started chatting. I said I would not provide that information, as they already have ALL of my information on file. I asked WHY and HOW they have all of my information associated with this invoice and his reply was, "People assign CT to be their registered agent without informing us. We have a team that research these businesses to get information to bill them for our services." Sooooooooo..... the team pulled my contact information out of thin air and they sent me a bill???? I said I would not provide my information to him as he already had it on file. He said, "I will not be able to cancel the current invoice....for security purposes and policy procedure..." he wanted me to give him my email address, home address, name, and phone number.

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- Beverly Hills, CA, USA

Scammer's address 8020 EXCELSIOR DR STE. 200 , Madison, WI 53717, USA
Country United States
Victim Location CA 90212, USA
Type of a scam Fake Invoice/Supplier Bill

This company has been sending me postal mail once as week every week fro the past 2 months and claiming that I have an invoice due. I have never heard or ever as for and services of any king from (CT CORPORATION). I called the tool free number and the reps could not give me a straight answer as to why they are sending me a mailer every week demanding that I pay for an invoice that I know nothing about. The agents would not disclose what this invoice mailer was about and very rudely hung up on me. I strongly believe that this company a scam and needs to be investigated asap.

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