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Workplace Compliance Services

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Workplace Compliance Services Reports & Reviews (145)

Victim Location 06441
Type of a scam Phishing

I was sent an Annual Report Instruction form stating that I had not paid my State of CT Annual Report and needed to send a check for $110.

Victim Location 06498
Type of a scam Phishing

We rec'd 2 letters for 2 CT biz entities we own. WCS specifically stated that both companies were non compliant with SOS filings for over a year. For a mere $110, they would be happy to get us back in compliance. Here's the deal. The annual filing fee is $10. IF we were late, we would be charged a late fee on top of that. And WCS is taking a $100 to file your docs (that you can do very easily yourself!). So if you are already complaint, they make $110 for themselves by doing nothing! FRAUD! We were compliant (both filed in Aug 2018), so WCS deliberately lied in their letter. Again FRAUD!

Victim Location 06708
Type of a scam Phishing

Today I received a fake invoice from this company stating I was behind in filing my LLC's Annual Report. I knew that wasn't true because I keep a copy in a folder in my email. I also logged into my account via my state's (CT) Secretary of State's Office and saw that it isn't due for a couple of months. I googled the phone number on the "invoice" and already saw reports on the BBB matching the same business, warning business owners in Louisana of this scam. This is obviously a scam because the Secretary of State's Office wouldn't employ a third-party service to collect filings. This piece of mail is disturbing because it contains some personal information.

Victim Location 80809
Type of a scam Fake Invoice/Supplier Bill

Received in mail after opening up a business account at my bank two weeks ago requesting immediate payment of $85.00 to file information about our LLC to the State of Colorado. If I did not respond before 1/11/19 I may be at risk for penalties and fines with the State of Colorado.

The Notice date was 12/4/18 which caught my eye since I just received the letter on 1/2/2019. I immediately wondered if in fact this was questionable and looked up the name and phone number of the company. Sure enough there had been other reports of fraudulent concern. I don't want anyone to be taken advantage of through this type of action. Fortunately, I have learned the hard way and don't want anyone else to be manipulated.

Victim Location 07960
Total money lost $150
Type of a scam Fake Invoice/Supplier Bill

Payment made to file LLC annual report, $125 + $25 fee to make address change

Victim Location 06798
Type of a scam Phishing

I received a letter in the mail today addressed to my business from Workplace Compliance Services, 1022 Boulevard #248, West Hartford, CT, 06119, stating that I had not filed my Annual Filing Report to the State of CT in over a year and that if I did not file, my business "may be in default and administratively dissolved". This business was asking me to send them a check for $110. My annual filing fee with the State is $20, so this vendor is making $90 if I were to send in the check. The letter had my business ID#, name, address, and looked "official" with a barcode and a please respond by date. The letter was titled 2019--Annual Report Instruction Form. It also listed a CT General Statute that applies to LLC annual filings. Down the page it states that Workplace Compliance Services is not a government agency and does not have a contract with a government agency to provide the service. This mailing does not clearly state that it is a third party service that you are paying for to file your annual report (at the cost of $110--$20 for the filing and their $90 fee). This letter is deceptive and if a person is not aware of what it really is, potentially may pay this money without knowing what is really happening. If you are wondering if you may have missed your annual filing, it is easy to check on the State of CT Concord site, which lists the date your annual filing is really due. I am reporting this because this company is using deceptive practices.

Victim Location 81611
Type of a scam Fake Invoice/Supplier Bill

While there is a notice that they are not a government agency, the form, sent through the US mail uses official sounding language - clearly a scare tactic. I've filed our company's periodic reports online for years, and even I had to look into this. It is a breeze to file online and costs only $10 to renew a business license. Workplace Compliance Services charges $85 - $10 for the filing fee, and $75 for their processing fee. BE FORWARNED. DO NOT FILE YOUR PERIOD REPORT THROUGH THEM.

If you don't know how to do it yourself, follow these instructions. I give them point-by-point. Go on www.co.sos.state.co.us, click on Business, Trademarks, Trade Names. Then click File a Business Document. Then click File a Form for an Existing Record. Enter your company name, and click search. You should see a company record pop up. Click the ID Number. A confirmation screen will pop up - click Confirm.Then click File a Form and follow the instructions. Once you go through this process, be sure to get your email in the Colorado SOS system because then they will send you an email when a periodic report is due. You click the link in their email, and it leads you strait to the company profile where you can easily file a form.

Victim Location 26501
Type of a scam Tax Collection

Sent an official looking letter with our business information, likely pulled from the Secretary of State's website. $100 in fees to report our company information, which should be done on the Business4WV website. Phone number shows it to target many companies in many states.

Victim Location 25303
Type of a scam Fake Invoice/Supplier Bill

I received an "Annual Report Instruction Form". It appeared to be legit from the WV Secretary of State at first glance. I first noticed that it wasn't when I saw that they were requiring $100 for the submission rather than the $25 that the Secretary of State requires. Upon reading of the fine print, they do disclose that they are not a government agency. However, this form is likely to trick many new business owner who have never filled out this form before.

Upon investigation, I also found that they are not listed on the WV Secretary of State's site as a business licensed in this state.

Victim Location 74019
Type of a scam Fake Invoice/Supplier Bill

I received a letter in the mail that looked like it was from the local Secretary of State wanting me to renew my annual certificate as an LLC. Workplace Compliance says in the letter that they are not a government agency but this is stated in the middle of the document. This document looks legitimate as if it my actual annual certificate renewal as an LLC. This document is extremely misleading. If someone wasn't paying attention, they would send payment off to this company and lose $75 for something they can do themselves for free every year. Companies who have been in business for years will know this is not legitimate. New company's however could think this is true. Again for deceitful.

Victim Location 97206
Type of a scam Fake Invoice/Supplier Bill

Received by US mail letter showing my business information associated with my LLC with a bill for $175 due to Workplace Compliance [email protected] phone# 877-770-3555. They had my LLC registry info.

Victim Location 97202
Type of a scam Phishing

Company mailed out a form entitled "2019 - Annual Report Instruction Form" trying to impersonate the Oregon Secretary of State. The real form is available online through the state of Oregon website. This fake form includes a $75 processing fee in addition to the $100 state fee which is questionable whether it would even go to the state or rather just to this fraudulent company.

Victim Location 33193
Type of a scam Debt Collections

I received a 2019 ANNUAL REPORT INSTRUCTION FORM (Florida LLC)

With my all my corporation information preprinted on an official looking form in the mail.

“ Workplace Compliance Services” wanted me to send them a check for $238.75 by 01/04/2019 it’s a SCAM

Corporations ONLY deal with Sunbiz

Victim Location 04330
Type of a scam Fake Invoice/Supplier Bill

Sham corporation portraying itself as State of Maine, Division of Corporation Office seeking money from small business owners to file required annual report to Secretary of State as annual business report.

This is NOT a State of Maine government agency.

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

Received by US mail letter showing my business information associated with my LLC with a bill for $175 due to Workplace Compliance [email protected] phone# 877-770-3555. They had my LLC registry info.

Victim Location 97504
Type of a scam Fake Invoice/Supplier Bill

– basically a scam. They are a private company who will take care of your annual filing for you. DECEITFUL

Victim Location 34996
Type of a scam Fake Invoice/Supplier Bill

Fake invoice for my 2019 limited liability company annual report

Victim Location 02215
Type of a scam Fake Invoice/Supplier Bill

We received the "2018 Annual report instruction form" from Workplace Compliance Services. They assist for a fee in the filing of our annual report $500-State fee + $75-Processing Fee= $575 Total

Victim Location 97857
Type of a scam Tax Collection

Received an official-looking form requesting payment to file an annual Oregon LLC report. The form does state that Workplace Compliance is not a government agency. This is interspersed with Oregon Revised Statutes quoting LLC laws and requirements. For the small fee of $75, this company will fill out a paper form and file my report with the state. I can fill the same form online for free in less than 3 minutes. These scammers need to be shut down.

Victim Location 02493
Type of a scam Fake Invoice/Supplier Bill

I received an"invoice" for my annual LLC registration from Workplace Compliance Services in Boston, MA. I looked them up online and was glad I did, it appears they are a fraud agency.

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Workplace Compliance Services Contacts

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

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