Fake Business Compliance Letter Scam 2025 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews (370)

- Grand Rapids, MI, USA • Aug 14, 2024

Scammer's phone (202) 838-0037
Scammer's website WWW.PAYSAFETY.ORG
Scammer's address PO BOX 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49512, USA
Type of a scam Fake Invoice/Supplier Bill

2024 - SAFETY MANUAL ORDER FORM (MICHIGAN BUSINESSES). FORM SAYS GOVERNMENT FINES AND/OR CIVIL ACTIONS MAY BE IMPOSED FOR FAILING TO MEET SAFETY REQUIREMENTS. QUOTING OSHA SAFETY REQUIREMENTS.

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- Troutdale, OR, USA

Scammer's phone (202) 838-0037
Scammer's website None
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97060, USA
Type of a scam Fake Invoice/Supplier Bill

I recently registered my business name with the state of residence then received a non-government letter stating I needed to pay $295 to avoid penalties. By the signature line, it says “I certify that I have read this document, understand its contents and authorize the charges. I understand that C.P.S. is not a government agency and is not providing legal advice.”

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- Kailua, HI, USA

Scammer's phone (202) 838-0103
Scammer's website www.cos-boifiling.com
Scammer's address PO box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location HI 96734, USA
Type of a scam Fake Invoice/Supplier Bill

Came in the mail claiming a need to pay a third party service charge for businesses.

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- Latonia, KY, USA

Scammer's phone (202) 838-0037
Scammer's address po box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location KY 41015, USA
Type of a scam Fake Invoice/Supplier Bill

I received a bill addressed to my newly established Llc in the mail. It included warnings of not having safe working conditions and a list of OSHA violations that carry stiff penalties.

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- Portland, OR, USA

Scammer's phone (202) 838-0037
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97211, USA
Type of a scam Fake Invoice/Supplier Bill

Letter in the mail claiming to have to pay this fee or be fined 7 thousand dollars .

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- Chesapeake, VA, USA

Scammer's phone (202) 838-0037
Scammer's website www.paysafety.Org
Scammer's address p.o.box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23320, USA
Type of a scam Fake Invoice/Supplier Bill

This scam was sent to my business address in a attempt to collect money

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- Leitchfield, KY, USA

Scammer's phone (202) 838-0037
Scammer's website www.paysafety.org
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location KY 42754, USA
Type of a scam Fake Invoice/Supplier Bill

They tried to target my business, stating that OSHA requires a Safety Manual Order Form and to respond by August 8th with a check of $295.00.

On the piece of mail it stated a few publications from OSHA, stated what fines will occur if I don't go through with this. Had my business formation date, business id number, my business name and address.

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- Central Point, OR, USA

Scammer's phone (202) 838-0037
Scammer's website www.paysafety.org
Scammer's address PO BOX 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97502, USA
Type of a scam Fake Invoice/Supplier Bill

Sent a letter notifying business that they needed to order safety manual or would be fined 7 thousand dollars for each instance of non compliance

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- Stafford, VA, USA

Scammer's phone (202) 838-0037
Scammer's address P.O. Box 73127 Washington DC, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22554, USA
Type of a scam Phishing

My LLC received a letter in the mail stating my company may be in violation of OSHA laws due to not providing safety manuals for my employees. The company stated that they are a third-party private entity, non-governmental organization and does not have contact with any government agency to provide their product of the safety manual. They stated that if I don't respond by July 24th, my company may be liable to pay fines from 5k - 70k for each violation.

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- Troutdale, OR, USA

Scammer's phone (202) 838-0103
Scammer's website WWW.CPS-BIOFILING.COM
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97060, USA
Type of a scam Fake Invoice/Supplier Bill

I received a form in the mail requiring that i register my business with the Beneficial Ownership Information (Oregon Business) reporting. It included some strong language about the results of non-compliance, it said it needed to be paid, and that they would pay it for me, but I had to pay them. I did notice in very small print at the bottom of the very official looking letter, that "BOI info may be filed directly with FINCEN at no charge."

I am very concerned that I was targeted, which means many, many businesses received this same communication. I was not aware that I had to file this info, and the scare tactic of fines, etc., made me take notice of the form. It really requires one to read all the fine print, which many people do not do, especially small business owners.

Please warn small businesses about this scam!

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews (370)

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