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National-filing-service.com Reports & Reviews (8)

- Minneapolis, MN, USA
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Sent postal mail saying they would submit information to FinCEN on behalf of your company for the corporate transparency act. Used a scare tactic stating failing to report a companies BOI is a 500$ fine a day or up to two years in jail. The website listed is unsecured and the letter is targeting a persons LLC with a fake notification ID number attatched.

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- Urbandale, IA, USA
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The National Filing Service mailed me a letter saying I was overdue to pay for my Corporate Transparency Act filing, according to the the new federal laws for small businesses. I did not know I wasn't required to pay this fee to file, and thought it was an official government document. I hurriedly paid the $299 fee since it is now July, and the letter said my deadline was May 24, 2024, and I could be charged $500/day and face imprisonment if I didn't do the filing with them immediately. But once I filed, I did not receive any documents about my filing status, and nothing that showed my business was officially covered for FINCEN. When I tried to call them, no one answered, and when I emailed no one responded. Upon going to the FINCEN website, the official government one, I saw that I was not required to pay anyone to file this for my business. Therefore the National Filing Service scammed me.

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- Massillon, OH, USA
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Notice mailed by US Postal Services, Stating 2024 Corporate Transparency Act Requirement. This Doc has a notification ID, My Business Name, a Date which is labeled as the deadline to file.

Doc also states the following: "The US Congress has passed the CORPORATE TRANSPARENCY ACT, which now requires qualified business to report beneficial ownership information (BOI) to the Treasury Department's Financial Crimes Enforcement Network in 2024" "Failure to comply: The Corporate Transparency Act applies to civil and criminal penalties for (1) failing to report or update a reporting company's BOI and (2) providing false or fraudulent BOI. Civil penalties include a daily $500 fine for a continuing violation, up to a maximum of $10,000. Criminal penalties include up to two years' imprisonment." "The National Filing Service is an online service provider which submits information directly to FinCEN on behalf of your company. To start the reporting process; please scan the QR code or go to: www.national-filing-service.com" "URGENT: AVOID PENALTIES Newly reporting companies registered to do business in the United States after January 1, 2024 must file within 90 days of receiving actual or public notice that the creation or registration of the reporting company is effective. Some exemptions apply. Please see the website for additional information."

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- Marion, VA, USA
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got letter in the mail saying i had to go to website and file by July 12,2024 or face $500-$10000 fine and/or 2 years imprisionment

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- Frenchtown, NJ, USA
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I received the letter in the mail and it looks very official. I received it today May 27th and the letter says that I have to apply for the (CTA)--CORPORATE TRANSPARENENCY ACT-- by May 31st 2024. there is a QR code in the bottom right corner with a notification ID number. I looked up the website and it looks pretty real too. The letter says any late fees I can be fined 500 per day up to Ten Thousand Dollars. This stuff really upsets me, I really hope you guys can have the FBI raid there place and arrest everyone.

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- Sarasota, FL, USA
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Letter from National Filing Service 2024 Corporate Transparency Act Requirement

Stating we have to comply within 30 days or face fines and up to two years' imprisonment

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- Arlington, VA, USA
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Provided a QR code and website to file on my behalf information to the treasury department’s financial crimes enforcement network as part of the corporate transparency act

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- Seattle, WA, USA
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Scare mail pretending to be a goverment organization. Threatens high daily fines and imprisonment if you do not purchase their service.

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