Workplace Compliance Services Reports & Reviews (155)
Workplace Compliance Services Contacts
Address:
BCS PO Box 80708, Lansing, MI 48908, USAPhone: |
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Scammer's address 18601 Green Valley Ranch Ste 108-361, Denver, CO 80249, USA
Country United States
Victim Location CO 80023, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 18601 Green Valley Ranch Blvd. Ste. 108-361, Denver, CO 80249, USA
Country United States
Victim Location CO 80134, USA
Type of a scam Government Agency Imposter
Scammer's address 18601 Green Valley Ranch Suite 108-361, Denver, CO 80249, USA
Total money lost $95
Type of a scam Government Agency Imposter
Received 2019 and 2020 - Periodic Report Instruction Form
Looks official with ID Numbers - $110.00 payment due Stating Colorado laws..........
Last year, I sent it right in before the DUE DATE - This year I realized it's a scam -
Fine print does say Does not have a contract with any Governmental Agency
After the unprofessional phone contact answered, I'm correct.
Scammer's website www.bbb.org
Scammer's address W.C.S, Denver, CO 80249, USA
Country United States
Victim Location CO 80113, USA
Type of a scam Government Agency Imposter
Scammer's address 18601 Green Valley Ranch Blvd STE 108-361 Denver CO, Denver, CO 80249, USA
Country United States
Victim Location CO 80033, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website www.workplacecomplianceannualreport.com
Scammer's address 18601 Green Valley Ranch Blvd. Ste 108-361, Denver, CO 80249, USA
Country United States
Victim Location CO 80222, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 18601 Green Valley Ranch Blvd. Ste 108-361, 8038
Country United States
Victim Location CO 80238, USA
Type of a scam Fake Invoice/Supplier Bill
Will charge $110.00 for a service to file a paper that only costs $10 to file it yourself.
Misleading and clearly attempts to look official.
See attached.
Scammer's address 18601 Green Velley Ranch Blvd Suite 108-361 Denver, Denver, CO 80249, USA
Country United States
Victim Location CO 80424, USA
Type of a scam Tax Collection
Type of a scam Phishing
Scammer's address 18601 Green Valley Ranch Blvd. Ste. 108-361 Denver CO 80249, Denver, CO 80249, USA
Scammer's email [email protected]
Country United States
Victim Location CO 81240, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 18601 Green Valley Ranch Blvd Ste 108-361 Denver Co 80249, Denver, CO 80249, USA
Country United States
Victim Location CO 80026, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 18601 Green Valley Ranch Blvd. Ste. 108-361, Denver, CO 80249, USA
Country United States
Victim Location CO 80517, USA
Type of a scam Fake Invoice/Supplier Bill
Apparently this company is well known for fraudulent activities. I found this website very helpful: https://alvinalexander.com/personal/workplace-compliance-services-scam-letter-co...⇄
Scammer's address 18601 Green Valley Ranch Blvd Ste 108-361, Denver, CO 80249, USA
Scammer's email n/a
Type of a scam Other
Type of a scam Counterfeit Product
Type of a scam Fake Invoice/Supplier Bill
While this letter may not be a scam inasmuch as they might actually provide the service they offer, "this service" is something that the State of Colorado provides for $10, and will send businesses an email about closer to the due date for renewal.
Scammer's address 1720 Enterprise Blvd., Baton Rouge, LA 70806, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70601, USA
Type of a scam Other
Scammer's address 2410 W. Memorial Road Ste. C #339, Oklahoma City, OK 73134, USA
Country United States
Victim Location OK 73139, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Other
Scammer's address 18601 Green valley ranch Blvd 108-361, Denver, CO 80249, USA
Country United States
Victim Location CO 80249, USA
Type of a scam Fake Invoice/Supplier Bill
https://alvinalexander.com/personal/workplace-compliance-services-scam-letter-co...⇄