Fake Invoice - Business Compliance Letter Scam Reports & Reviews

Fake Invoice - Business Compliance Letter Scam Reports & Reviews (11)

- Miami, FL, USA

Scammer's phone 1(888) 704-7657
Scammer's address 1032 15th st nw #364, Washington, DC 20005, USA
Country United States
Total money lost $117
Type of a scam Fake Invoice/Supplier Bill

The scammer states I needed to complete a form 4022, a mandatory beneficial ownership reporting for the irs from the US business regulations dept. I own a nonprofit and wanted to be in compliance. Now I received another document saying my EIN needs amendment. Hence why I realize it was a scam in february.

Useful

- Midlothian, VA, USA

Scammer's address PO Box 73137, Washington, DC 20056, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

I was sent a letter saying I needed to purchase an OSHA manual for my new LLC

Useful

- Cleveland, OH, USA

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

Received mail stating I needed to pay $295 to C.P.S. to be compliant with OSHA requirements. The form includes threats of OSHA fines ranging from $5,000 to $70,000.

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- Portland, OR, USA

Scammer's address PO BOX 73127, Washington, DC 20056, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Received a letter in the mail that said I owed $295 for a Safety Manual Order. They included my formation date, customer ID number, business ID, and address. Claimed that Federal OSHA laws required it and stated Occupational Safety and Health Act of 1970.

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- Columbus, OH, USA

Scammer's phone (202) 838-0037
Scammer's website Www.paysafety.org
Scammer's address Po Box 73127, Washington, DC 20056, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

I just opened a business and few days later today on the June 26th I was getting a letter telling me to fill out this form and send 295$ to them if I not do it they also tell me government fines and /or civil actions may be imposed for failing to meet safety requirements it’s from Washington the acres it has is C.P.S

PO Box 73127

Washington, DC 20056

This was for me weird so I started to google and found out it’s a scam so please be careful and don’t send money to them

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- Elizabeth, NJ, 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
Type of a scam Fake Invoice/Supplier Bill

States government fines and/or civil actions may be imposed for failing to meet safety requirements. Asks for check sent in envelope which also requires stamp

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- Portland, OR, USA

Scammer's phone (202) 838-0103
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

I have photos of the document as well as the letter. They said I had to fill out a "Beneficial Ownership Information Reporting Form" on behalf of the federal government.

Useful

- Fanwood, NJ, USA

Scammer's website paysafety.org
Scammer's address Washington, DC 20056, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

This company sent me a Safety Manual Order Form for 2024. They made it seem official and that this is something required of all businesses in my state. They also require a response by July 10, 2024. They try to scare the receiver by including how much a fine could be for an OSHA violation. There were a few odd things about this form, including the fact that they asked me to respond today even though they have a deadline.

Useful

- Clarkston, MI, 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
Type of a scam Fake Invoice/Supplier Bill

I started a new LLC and within 1 week received a letter asking for $295 so "C.P.S., a third-party private equity, will prepare and provide a comprehensive written safety manual that will assist employers in complying with [...] OSHA standards."

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- Vienna, VA, USA

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

I received an unsolicited letter in the mail, correctly addressed to my recently formed LLC. The letter took the form of an official Order Form, and appeared as if the payment amount was already owed to C.P.S. The wording of the first paragraph (written in smaller print), "Records indicate that is registered to do business in the State of Virginia. Federal OSHA laws require all employers to proved a place of employment which is free from recognized hazards that are likely to cause death or serious physical harm to employees. Occupational Safety and Health Act of 1970. 29 USC 654. C.P.S. a third-party private entity, will prepare and provide a comprehensive written safety manual that will assist employers in complying with the occupational safety and health standards issued by OSHA."

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- Murfreesboro, TN, USA

Scammer's address 1032 15TH ST NW #364, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Received Mail from scammer, requesting that I file the form that was designed to look like an official government form. I had already filed the correct form thru *********, so this was just an attempt to get me to send money, even if the service was provided in the end that they were claiming. I would be happy to send a pdf scan, or forward the original to you if needed.

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Fake Invoice - Business Compliance Letter Scam