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 Blvd Ste 108-361, Denver, CO 80249, USA
Scammer's email [email protected]
Country United States
Victim Location CO 81501, USA
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 80921, USA
Type of a scam Other
Scammer's address 18601 Green Valley Ranch Blvd. Ste 108-361 Denver CO 80249, Denver, CO 80249, USA
Country United States
Victim Location CO 80027, USA
Type of a scam Phishing
Victim Location GA 30338, USA
Total money lost $85
Type of a scam Phishing
Scammer's address 18601 Green Valley Ranch Blvd Ste 108-361, Denver, CO 80249, USA
Country United States
Victim Location CO 80026, USA
Type of a scam Tax Collection
Scammer's address 1843 Central Avenue #142, Albany, NY 12205, USA
Country United States
Victim Location NY 11727, USA
Type of a scam Fake Invoice/Supplier Bill
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.
Type of a scam Tax Collection
Scammer's address 4279 Roswell Rd NE #208-339 Atlanta Ga 30342, Atlanta, GA 30342, USA
Country United States
Victim Location GA 31324, USA
Type of a scam Fake Invoice/Supplier Bill
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, USA
Country United States
Victim Location CO 80127, USA
Type of a scam Other
The CO Secretary of State Periodic Report only charges $10 and it can be done online, therefore, this is a scam.
Scammer's address Denver, CO 80249, USA
Country United States
Victim Location CO 81435, USA
Type of a scam Business Email Compromise
Scammer's address 18601 Green Valley Ranch Blvd Ste 108-361, Denver, CO 80249, USA
Country United States
Victim Location CO 81301, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address Atlanta, GA 30342, USA
Scammer's email na
Country United States
Victim Location GA 30281, USA
Type of a scam Business Email Compromise
Type of a scam Fake Invoice/Supplier Bill
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!!
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
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.
Scammer's address 18601 Green Valley Ranch Blvd. Ste. 108-361, Denver, CO 80249, USA
Country United States
Victim Location CO 80525, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 4279 Roswell Rd. NE #208-339 , Atlanta, GA 30342, USA
Country United States
Victim Location GA 31029, USA
Total money lost $135
Type of a scam Fake Invoice/Supplier Bill
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
Scammer's address 4279 Roswell Rd NE #208-339 Atlanta GA 30342, Atlanta, GA 30342, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30126, USA
Type of a scam Fake Invoice/Supplier Bill