Fake Business Compliance Letter Scam 2026 Reports & Reviews

Fake Business Compliance Letter Scam Reports & Reviews – Page 23 (443)

- Central Point, OR, USA

Phone: (202) 838-0037
Website: www.paysafety.org
Address: PO BOX 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
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

Phone: (202) 838-0037
Address: P.O. Box 73127 Washington DC, Washington, DC 20056, USA
Email: [email protected]
Country: United States
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

Phone: (202) 838-0103
Website: WWW.CPS-BIOFILING.COM
Address: PO Box 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
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 Contacts

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews – Page 23 (443)

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Fake Business Compliance Letter Scam

Fake Business Compliance Letter Scam Reports & Reviews – Page 23 (443)

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Recently updated reports

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