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Workplace Compliance Services

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Workplace Compliance Services Reports & Reviews (153)

Victim Location 80113
Type of a scam Government Agency Imposter

Company sends notice that appears to be an LLC entity renewal from the State (Colorado)

Victim Location 80033
Type of a scam Fake Invoice/Supplier Bill

Received a very official letter/form to file a LLC Periodic Report with the state of Colorado. Charges $110 for this "service" when you can go online, complete the form in 2 minutes and pay $10. I checked the address and it's the UPS Store in Green Valley Ranch, so I'm assuming W.C.S. has a post box there.

Victim Location 80222
Type of a scam Fake Invoice/Supplier Bill

This business tried to solicit $110 dollars from me for a "Periodic Report" for Colorado LLCs.

Victim Location 80238
Type of a scam Fake Invoice/Supplier Bill

Very official letter comes in the mail to update registration for our business. Has Colorado Laws and statutes printed on it.

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.

Victim Location 80424
Type of a scam Tax Collection

This is a fake company who sends letters to businesses owners telling them that they need to pay a fee to them. I contacted the state and they are aware of the scam.

Victim Location 74464
Type of a scam Phishing

Attempted to take $125 to file a new LLC certificate.

Victim Location 81240
Type of a scam Fake Invoice/Supplier Bill

I own a LLC and received a "form" from Workplace Compliance Services with the heading "2019-PERIODIC REPORT INSTRUCTION FORM". This paper had my business name and ID number and looks like official business. At first glance it appears that I am out of compliance and that I owe $95 for my annual Periodic Report. However, I am in compliance with the state, so I called the number provided by Workplace Compliance Services. I asked why I received a letter stating that I owed $95, the lady answering my call said that they would file my periodic report for me. I told her I was current and that the letter that appears like I owe $95 was fraudulent, she hung up on me. This letter is deceptive. One must read every word to gather that money is not owed. This letter has wasted my time. It is trash. This letter is an example of the rampant deceit that plagues our nation.

Victim Location 80817
Type of a scam Fake Invoice/Supplier Bill

Letter comes in the mail addressed to your small business and looks like the periodic report fee to keep in good standings. Says I needed to pay $95 by a certain date to have them help me file my periodic report. If you don’t pay you could be at risk for penalties and fines.

Victim Location 80026
Type of a scam Fake Invoice/Supplier Bill

Received a periodic report instruction form with a $95 fee.

Victim Location 80517
Type of a scam Fake Invoice/Supplier Bill

I received fake CO SOS Periodic Report invoices that cost $85.00 over the actual cost of filing a report with a note of an additional fee for "WCS Processing". I was asked to pay via check to Workplace Compliance Services.

Apparently this company is well known for fraudulent activities. I found this website very helpful:

Victim Location 80126
Type of a scam Other

I received a form titled 2019 Periodic Report Instruction Form in the mail regarding my periodic report with the SOS for my LLC business. It had all my company info, my name & address. I thought it was from the SOS. This company wants $95 to file your periodic report for you! It only costs $10 & 5 minutes to file the report on the SOS website. The form is sent out several months prior to your report due date for filing. What a joke!!

Victim Location 80302
Type of a scam Fake Invoice/Supplier Bill

Workplace Compliance Services sent me a form that looks like an official government form asking me to file my annual periodic report by returning the form along with a check for $95. It's not until halfway down the page that they mention that "WORKPLACE COMPLIANCE SERVICES IS NOT A GOVERNMENT AGENCY AND DOES NOT HAVE A CONTRACT WITH ANY GOVERNMENTAL AGENCY TO PROVIDE THIS SERVICE."

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.

Victim Location 70601
Type of a scam Other

I received it in the mail and immediately researched it online. I saw that this scam had been reported in other states but not in my area.

Victim Location 80907
Type of a scam Counterfeit Product

Workplace Compliance Services sent me a notice by mail on my Periodic Report. It looked very official and quoted several laws about the Periodic filing. I wondered why State had raised the price so much. I had to read it 3x to figure out they simply wanted to "help" me pay my $10 annual fee...for $95! I pay my fee online every year through the official govt site. When I looked up this company on BBB, I saw the same complaint from last year, only they've raised their rates by $20 for 2019. BEWARE! This is a bogus solicitation!

Victim Location 73139
Type of a scam Fake Invoice/Supplier Bill

The State of Oklahoma requires all business pay a simple $25 annually to renew business certificates operating in Oklahoma, however, these filings are to be filed (online option available) and paid to the Oklahoma Secretary of State. This letter was received today in the mail appearing as though Workplace Compliance Services are hoping we fall for their scam and pay them the $125 they’re sticking to us rather than the legitimate $25 required by the state. Do your homework and be vigilant!

Victim Location 80249
Type of a scam Fake Invoice/Supplier Bill

Representing themselves as Colorado Dept of revenue, saying we owed money to file period report. It's actually saying that we WILL owe $10 filling fee. And we OWE them $95 to file for us. Here is more info

Victim Location 81615
Type of a scam Other

they offer to file a periodic report for your company. However, they actually make you fill out the form and send it to them at the cost of $95. They are using Colorado statues to scam you into having them file the document when you can do it yourself.

Victim Location 81501
Type of a scam Fake Invoice/Supplier Bill

This came in an official looking envelop, first class mail, United States mail designated. The actual paper listed the Colorado law and the revised statutes as they relate to the solicitation, and notes that if I don’t send $95 by the designated date, I could be at risk for penalties and fines. They also sent a pre-printed return envelope. There was no e-mail address or website listed, only a phone number (877) 770-3555.

Victim Location 80921
Type of a scam Other

Received a letter offering to file my small business's required annual report with the state of Colo. They charge $95 for the service. I'd already filed online with the state for $10. An online search of the company name confirmed this is a common scam in many states, targeting small businesses.

Victim Location 80027
Type of a scam Phishing

It looks like a legal document to pay for workplace compliance services for LLC but it is a scam. You do not have to pay $95 to file a periodic report. You go the city's website and do it through them. Not a third party.

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Workplace Compliance Services Contacts

Address: BCS PO Box 80708, Lansing, MI 48908, USA


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