LLC permit scam Reports & Reviews

LLC permit scam Reports & Reviews (4)

Type of a scam: Fake Invoice/Supplier Bill

Scam

Wanting me to send a check or money order of $145 to

CDS
PO BOX 924888
Princeton FL 33092-9800

Useful

SCAM

I have also received the exact same notice. For $200 to be sent in. I search the web for something official and, instead I found the name of the LLC in so many different States. None of which match my address. Then I came across this report after typing the end address. That's another thing that struck me as strange. If this is a state compliance, why is it being sent to Florida? Beware folks. If your unsure about something that claims you owe money, do your research.

Useful

I also received a letter with QR Codes and Record ID # requesting to pay by Mar 15 2023 (40+85=$125.00 ). I checked with LegalZoom since they are my LLC Agent and they said California Annual Report Compliance is due every 2 years and that is not from LegalZoom and I have already paid mine last year so not due until 2024. I then checked the envelope Those Scammers mailed it to me and states Electronic Service Requested Nongovernment Agency... So definitely a Scam from Company FCS PO BOX 924328 Princeton FL 33092-9800

Useful

Address: PO Box 924328 Princeton FL 33092-9800, Homestead, FL 33092, USA
Email: [email protected]
Type of a scam: Other

We have a small fishing business with two LLC's associated with it. We have recieved letters address to both LLC's within a week of each other. Each letter looked official asking us for $200 ($115 state fee plus $85 processing fee) to pay for the LLC's state permits. Payable by check or money order.

The letter looked official with two QR Codes and a contact email, or web address. I'm not sure which. The body of the letter was faded, said a lot, but then really didn't say anything specific of what it was for or to what state agency.

It had a respond by date of 1/19/2023, which was only a few days from when I received the letters. They also came with a self addressed and postage free envelope to use to send the check or money order back with.

I have not nor will I respond to either letter. I just wanted to bring this to your attention. I can supply a copy of the letter and envelopes if you need.

Useful

LLC permit scam Contacts

LLC permit scam associated photos:

View Photos

If you know any contact information for LLC permit scam, help other victims by adding it!

New reports

Eric Levitt Law Office LLP

The scam letter offered me to share proceeds from the "permanent life insurance" of a supposedly dead relative whom I never heard of. The... Sep 07, 2026

corivea.com

Ordered a couch did not come contacted customer service through them and worldship and got several emails until it said that it was delivered and... Sep 07, 2026

Zorevra

I ordered some clothing and they attempted twice to deliver and says it was delivered to me twice but I never received it. Sep 07, 2026

Yura.fursuits

This person was a fursuit maker, I paid over the months to get to 900 for two fursuit heads. Not too long ago they tried to upcharge me 600 after... Sep 07, 2026

FitMe Company

The ad from the FitMe Company came up on a game I was playing from Apple Games. It appeared they were giving away a free copy of the Chair Yoga Chart... Sep 07, 2026

LLC permit scam