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Workplace Compliance Services

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Workplace Compliance Services Reports & Reviews (113)

Victim Location 30338
Total money lost $85
Type of a scam Phishing

The company, Workplace Compliance Services, mailed me a very official-looking letterhead with the State of Georgia seal, Secretary of State letterhead and a very official return envelope. They sent me an invoice, totaling $135 for my LLC's annual registration fee. I sent them a check, and found out later that a person named "Tony Hernandez" went online and paid $50 for my annual registration and declared himself an authorizer signature on my LLC. Thus, Workplace Compliance Services scammed me for $85. I am shocked the Georgia Secretary of State has not taken legal action against this company for using their seal and their address.

Victim Location 80026
Type of a scam Tax Collection

This business mails forms that look like official state tax forms warning that your registered business entity is due for a periodic report filing. Then it requests you send $95 to them so they can file on your business's behalf. The type of periodic report can be filed online at the Colorado Secretary of State's office in about 5 minutes and costs only $10. It's clearly a scam, but it looks very official and has all of your business information, including your state ID number printed on it. Don't fall for this scam!

Victim Location 11727
Type of a scam Fake Invoice/Supplier Bill

I received a letter from a company known as " Workplace Compliance Services" regarding a Biennial Statement instruction form. I could tell there was something completely off because A) All my finances are up to date and handled and B) They requested additional money to send this information into them. After researching online I quickly discovered they are a fraudulent company and have been doing this in many states for years.

If you encounter this letter and are unsure please do your due diligence and research the sender. Never send money! Alert the local authorities as well to help others who may be potential victims.

Victim Location 97212
Type of a scam Fake Invoice/Supplier Bill

I received this letter which appears like an official document, charging a very high fee to file paperwork which is easy to do online for almost no money. Despite a few small notices on the document that they are not a government agency nor affiliated or under contract with any, yet it is a document clearly designed to deceive less savvy people into paying for a service they don’t need. Just a quick google search reveals that this company does the same thing across numerous states using a variety of names.

Victim Location 97212
Type of a scam Tax Collection

Workplace Compliance Services sent me a letter that appears to be a serious, urgent warning from the State of Oregon for an annual report filing. It is actually selling a service that claims they will help you file. But you need to read the form carefully to see this. The fee they charge is $185. In reality, one can renew their business on line in 5 minutes and it costs $10.

Victim Location 31324
Type of a scam Fake Invoice/Supplier Bill

I received a "2019 - ANNUAL REGISTRATION INSTRUCTION FORM" offering a paper renewal for my business. An organization "WORKPLACE COMPLIANCE SERVICES" mailed this fraudulent form. It states in letter using Ga Code Ann 14-11-1103(a) that every business in Ga must file in a timely matter annual registration every year. It looks legit like they part of the Secretary of State office in Atlanta. Which they wanted me mail check for $135 to them at 4279 Roswell Rd, N.E. #208-339, Atlanta, Ga 30342, (877) 770-3555. Also, in letter it reads "I authorize an electronic signature on behalf of the limited liability company".

Victim Location 97041
Type of a scam Fake Invoice/Supplier Bill

Received form in the mail which said "2019 - Annual Report Instruction Form". Said if my business didn't file an annual report within 45 days that I might be at risk for penalties. Fee of $185 to be sent with form. Looks like this company perused the OR State Business listings to get my Business name and contact info.

Victim Location 80127
Type of a scam Other

Our small business received a letter from Workplace Compliance Services that looks like a real government Periodic Report form for Colorado businesses to complete and mail the $95 fee back in their return envelope. The letter does state that they are not a government agency and doesn't have a contract with any government agency to provide this service. This is the first time we received this scam letter and we knew it was not legit.

The CO Secretary of State Periodic Report only charges $10 and it can be done online, therefore, this is a scam.

Victim Location 81435
Type of a scam Business Email Compromise

As a small business owner in Colorado I file for a Periodic Compliance Report with the Colorado Secretary of State, the report is done electronically and cost $10 per year. This year I received a bill in the mail from WORKPLACE COMPLIANCE SERVICES, a soliciting agency registered in few states, demanding $95 for the report. The company is not associated with the government and it is easy to miss the small letters and fall for the scam. Doing an online search on it gives the sam answers - it is a scam. I hope not many people fall for it, but I see how easy can be to "pay them the bill".

Victim Location 81301
Type of a scam Fake Invoice/Supplier Bill

I have received two letters from a business called "Workplace Compliance Services" which includes Colorado Revised Statutes 7-90-301 and 7-90-501(1). The letter claims that if I do not file a periodic report of my entity (an LLC) by the specified date, I will be subject to fines and penalties. They demand a check in the amount of $95 be mailed to them in order for them to file my report (there is no information to fill out or information requested, just the check), lest I be subject to said fines and penalties. This is not a legitimate business, nor is this the process for reporting and LLC.

Victim Location 30281
Type of a scam Business Email Compromise

BEWARE BUSINESS OWNER FRIENDS!! If you receive a "2019 - ANNUAL REGISTRATION INSTRUCTION FORM" offering a paper renewal for your LLC, throw it away. An organization fronting as "Workplace Compliance Services" is mailing out these fraudulent forms. It's a total scam. The ONLY way to renew your biz is on the Secretary of State website. I received one and they look legit, wanting $135.

Victim Location 81428
Type of a scam Fake Invoice/Supplier Bill

This is a total scam! Please do not send money to this company!

I received a letter about my business stating that this must be paid or I will have fines up to $17,000.

Do research befor ever sending money!!

Victim Location 80503
Type of a scam Fake Invoice/Supplier Bill

There is a letter called 2019 Periodic Report Instruction Form Saying that we must pay $95.00 to file a periodic report. I can file a periodic report on the Colorado Secretary of State site.

Victim Location 80525
Type of a scam Fake Invoice/Supplier Bill

Received a Periodic Report Instruction Form (Colorado LLCs) claiming I needed to send $95 to this business in order to file a periodic report for my LLC.

Victim Location 81252
Type of a scam Fake Invoice/Supplier Bill

Workplace Compliance Services is just a scam.

The letter and return envelope they supply are very professional looking, they look just like government forms. But if you look closely you’ll see that they have nothing to do with the state (Colorado) or federal government. It’s just a scam, trying to get you to pay an $85 fee on top of a state government fee that costs only $10 and you can easily file online in ten minutes.

Victim Location 31029
Total money lost $135
Type of a scam Fake Invoice/Supplier Bill

BEWARE BUSINESS OWNER FRIENDS!!

If you receive a "2019 - ANNUAL REGISTRATION INSTRUCTION FORM" offering a paper renewal for your LLC, throw it away. An organization fronting as "Workplace Compliance Services" is mailing out these fraudulent forms. It's a total scam. The ONLY way to renew your biz is on the Secretary of State website.

I received one and they look legit

Victim Location 30126
Type of a scam Fake Invoice/Supplier Bill

Letter is title Annual Registration Instruction Form. They are asking for $135 to register my business for the year, stating it includes state fees and their fee. This is the time of year to register businesses with the state so I almost fell for it but the fee is a lot higher than I paid the state last year. I looked up name of Workplace Compliance Services on internet which said it was a scam.

Victim Location 80129
Type of a scam Phishing

You can easily file information with the State on your own, which will cost you $10. This company charges you $75 to do it for you. Call their number (1-877-770-3555) to be removed from their mailing list.

Victim Location 30240
Type of a scam Phishing

There's not much I can say much else other than I received this in the mail thinking at first being legitimate. However, I noticed a few things that sounded really off. Like how they were immediately demanding 135 dollars and the lack of any website or email address. In addition, the letter stated that it wasn't a government agency or contracted by any so that ringed a lot of alarm bells. I looked up the company's name on Google and found many sites calling this company a scam. Found out that they were straight up scammers named Steve Fata and David Brake out of Lansing, Michigan.

Victim Location 30041
Type of a scam Phishing

I received a letter in the mail today addressed to my business from Workplace Compliance Services. The title of the form is "2019 - Annual Report Instruction Form (Georgia LLCs)". The form has our business ID number, address, name and address of the company registered agent and original start date of my company, which they must have gotten from our public records. This makes the form seem all the more official.

In recent past, I had filed my annual registration for my LLC at the ga.gov site which costed $50. Hence, was surprised to see a separate mail again for annual registration from and unknown agency “Workplace Compliance Services” with a local address. Upon further checks I soon realized it was a scam asking me to send $135 to the company address. At the same time, I saw written in the middle of the form, "Workplace Compliance Services is not a government agency and does not have a contract with any government agency to provide this service." I think this is to cover the company.

I have not paid anything to this company, never the less wanted to let you know that this scam is now in GA too having seen previous reports from other states.

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