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 2410 W. Memorial Road STE. C #339, Oklahoma City, OK 73134, USA
Country United States
Victim Location OK 74019, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Debt Collections
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
Type of a scam Phishing
Scammer's address Sidney, ME 04330, USA
Type of a scam Fake Invoice/Supplier Bill
This is NOT a State of Maine government agency.
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 1700 North Monroe St #11-209, Tallahassee, FL 32303, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Tax Collection
Scammer's address 423 Brookline Ave #219, Boston, MA 02215, USA
Country United States
Victim Location MA 02493, USA
Type of a scam Fake Invoice/Supplier Bill
Victim Location NJ 07060, USA
Total money lost $125
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
It does fairly warn on the form that: "WORKPLACE COMPLIANCE SERVICES IS NOT A GOV'T AGENCY AND DOES NOT HAVE A CONTRACT WITH ANY GOV'T AGENCY TO PROVIDE THIS SERVICE", however, they had the correct LLC formation date, registered agents name of our company, and correct address.
So in summary, for $50 (fee to the sate of NJ), and $95 ('processing fee"), a total of $145, Workplace Compliance Service will have you fill out this form, get a whole bunch of additional information about you and your company; and do who knows what with this information???
Scammer's address 1977 N. Olden Avenue #650, Ewing, NJ 08618, USA
Country United States
Victim Location NJ 07410, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 5868 E. 71st Street Suite #109 IndianapolisIn , Indianapolis, IN 46220, USA
Country United States
Victim Location IN 46151, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address Albany, NY 12205, USA
Country United States
Victim Location MA 02139, USA
Type of a scam Other
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location CO 81432, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
I thought I was delinquent on filing a State Periodic report which I do regularly for my many entities.
I panicked when I received this form, which as it turns out is a solicitation for services, I thought it was from the State with a late filing penalty.
After spending/wasting time on phone to SOS and on the SOS site I realized I was in Compliance, I called the company - Workplace Compliance Services only to realize that it was a solicitation.
(Workplace Compliance Services
18601 Green Valley Ranch Blvd.
Ste. 108-361
Denver, CO 80249
877-770-3555)
Their advertising is deceptive and should be illegal, they need to be reprimanded.
Scammer's email none
Type of a scam Fake Invoice/Supplier Bill