Workplace Compliance Services Reports & Reviews

Workplace Compliance Services Reports & Reviews (155)

- Fraser, CO, USA

Scammer's phone 18777703555
Scammer's address 18601 Green Valley Ranch Blvd. Ste 108-361 Denver CO 80249, Denver, CO 80249, USA
Country United States
Victim Location CO 80442, USA
Type of a scam Fake Invoice/Supplier Bill

Each year a business files a Periodic Report renewal with the state of Colorado for a small fee. The company called Workplace Compliance Services, for $85 "processing fee", will file that report for my business.

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- Oklahoma City, OK, USA

Scammer's phone 1-877-770--3555
Scammer's address 2410 W. Memorial Road Ste. C #339, Oklahoma City, OK 73134, USA
Scammer's email unknown
Country United States
Victim Location OK 73112, USA
Type of a scam Other

They sent an "invoice" for "2018-Annoual Certificate (Oklahoma LLCs)" requesting a "state fee" of $25 and a "Processing Fee" $75. It appears official, however registration of LLC's is collected by the Secretary of State for Oklahoma on their website and is $25 annual. In small print on the bottom of the form they state that they are not a government agency and are not providing a legal service.

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Victim Location 97219
Type of a scam Phishing

Very official looking invoice for our 2018 Annual Report - wanting to charge us $175.00. The annual report is something that you file directly with the state and not a third party entity.

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- New York, NY, USA

Scammer's phone 877-770-3555
Scammer's address 1843 Central Ave, Albany, NY 12205, USA
Country United States
Victim Location NY 10011, USA
Type of a scam Fake Invoice/Supplier Bill

WATCH OUT! workplace compliance services sent me an STATEMENT they call: "2018 BIENNIAL STATEMENT INSTRUCTION FORM" saying "Please respond by: 9/7/18, asking for payment of $90.

THIS IS A FRAUD AND A SCAM !!!

In NY State, I pay a biennial fee of $9.but it is not due until next year.

This, on first glance, looked like the billing from the state for the Biennial $9 fee. IT IS NOT!

DO NOT PAY ANYTHING TO: workplace compliance services

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Victim Location 80504
Type of a scam Fake Invoice/Supplier Bill

I received a legal looking document in the mail that referenced a customer I.D. for renewal of a business LLC. I initiated my LLC through the Colorado Secretary of State department where everything is referenced via secure email. These scammers were trying to collect $85 from me via an address box listed at 18601 Green Valley Ranch Blvd., Ste. 108-361, Denver CO 80249 (seems like a lot of offices, doesn't it?). My renewal fee is only $10 per year through the State dept. BEWARE! Do NOT send these [censored] a dime!

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- Alexandria, VA, USA

Scammer's phone 877-770-3555
Scammer's address 18601 Green Valley Ranch Blvd. Ste 108-361, Denver, CO 80249, USA
Country United States
Victim Location VA 22302, USA
Type of a scam Fake Invoice/Supplier Bill

I received an official looking "government" LLC document suggesting that I am required to file a periodic report via their services. A customer ID number is referenced, as is my attorney who registered my LLC. The state fee is $10, and the Processing fee is $75. It looks very official but is not a required service. I pay all LLC fees directly to the state.

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Victim Location 80109
Type of a scam Fake Invoice/Supplier Bill

Made to look like being invoiced for Periodic Report, charging a $75 processing fee.

In truth, it is only $10 paid directly to state to file this report.

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Victim Location 80113
Type of a scam Fake Invoice/Supplier Bill

Do not pay them to file for you, no need for this, waste of money that they just keep. Any questions call Colorado dept of laborzj

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- Fort Collins, CO, USA

Scammer's phone 877-770-3555
Scammer's address 18601 Green Valley Ranch Blvd Ste 108-361, Denver, CO 80249, USA
Scammer's email Enter Email Address
Country United States
Victim Location CO 80528, USA
Type of a scam Counterfeit Product

These guys send out an official government lookalike form, threatening non-compliance of a regulation for LLCs and for $85.00 they will fix it for you. It may be that they actually do help you but its free online from the state and their services are completely unnecessary. The part that angers me is that they are tricking newly formed LLC owners into thinking that the form is from the government , which it is not. Anyone falling for this wastes $85.00 believing that they have complied witha government regulation but they have not. I believe in Caveat Emptor but this ought to be illegal impersonation of a government agency.

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- Elizabeth, CO, USA

Scammer's phone 877-770-3555
Scammer's address 18601 Green Valley Ranch Blvvd Ste 108-361, Denver, CO 80249, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80107, USA
Type of a scam Fake Invoice/Supplier Bill

I thought you would want to know!

Scam Alert- I contacted the Attorney General and Colorado Secretary of State---

I just received a 2018 Periodic report Instruction Form in the mail from "Workplace Compliance Services"

Address: 18601 Green Valley Ranch Blvd. STE. 1008-361

Denver, CO 80249.

I think this is a scam because I usually file every year with the Sec Of. State. via Email and submit my Credit Card. This letter was mailed via Postage Paid Post Office. The stamp gives the zip as 95813.(Different from return address). And, states on the envelope "This is not a government Document." It even states on the envelope the Statute"Periodic Report Information Enclosed: CO Rev. Stat. 7-90-301 & 7-90-501(1) So, it is deceptive and looks official but it is not from the Secretary of State.

Hope, no one is a victim!!!

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- Parachute, CO, USA

Scammer's phone 877-770-3555
Scammer's address 18601 green valley ranch blvd ste 180-361, Denver, CO 80249, USA
Scammer's email none
Country United States
Victim Location CO 81635, USA
Type of a scam Other

first, the address is a ups store mailbox. the phone number is on eastern time.

the company cites statutes regarding llc periodic reports offering to file your periodic report for $85. they gave a deadline of sept.

my reports are done online after state email notice for $10 and require more info than the company requests.

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- Castle Rock, CO, USA

Scammer's phone 8777703555
Scammer's address 18601 Green Valley Ranch Blvd. Ste. 108-361, Denver, CO 80249, USA
Country United States
Victim Location CO 80109, USA
Type of a scam Fake Invoice/Supplier Bill

I received a ‘Periodic Report Instruction Form’ from Workplace Compliance Services at my home address where they requested for me to pay a $75 processing fee to file the peridice report for my LLC. The total amount requested was $85, $10 State Fee and $75 Processing Fee.

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Victim Location 81435
Type of a scam Fake Invoice/Supplier Bill

This company sends a letter that looks like a request from the State of Colorado to file a periodic report and send an $85 check to them. Colorado periodic reports are filed directly online very easily and are $10. They are charging $75 to file the report for you supposedly - total scam!! In a google search, other recipients of this letter called and were told 'It is a service they provide'. This letter is NOT from the State of CO. If you read the fine print carefully it says "this is not a government agency and does not have a contract with any government agency, we will assist for a fee in the filing of your periodic report" They threaten penalties and fines if you do not respond. Scammers!!

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Scammer's phone (877)770 3555
Scammer's address 18601 Green Valley Ranch Blvd. Ste. 108-361, Denver, CO 80249, USA
Type of a scam Fake Invoice/Supplier Bill

I received a letter in the mail from Workplace Compliance Services stating "Colorado laws require every reporting entity in the State to timely file a periodic report every year. If [my business] does not file a report more than 60 days past its due date, you may be at risk for penalties and fines." followed by the information, "WORKPLACE COMPLIANCE SERVICES IS NOT A GOVERNMENT AGENCY AND DOES NOT HAVE A CONTRACT WITH ANY GOVERNMENTAL AGENCY TO PROVIDE THIS SERVICE." Below this is a form to fill out payment information, including the following breakdown: "$10 - State Fee $75 - Processing Fee"

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- Randolph, NJ, USA

Scammer's phone 877-770-3555
Scammer's address 1977 N. Olden Avenue Ext #650, Ewing, NJ 08618, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07869, USA
Type of a scam Fake Invoice/Supplier Bill

Received a very official-looking letter in the mail entitled "2018 - Annual Report Instruction Form" for New Jersey LLCs. They were looking to collect $125 from my registered LLC business in NJ, which they broke down as $50 State Fee and $75 Processing Fee. I got suspicious when I saw the note in fine print that reads "WCS is not a government agency & is not providing legal service" and then found similar scams online. Beware!

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Victim Location 96745
Type of a scam Fake Invoice/Supplier Bill

THEY ARE MAILING THESE ANNUAL REPORT INSTRUCTION FORMS! DO NOT PAY!!!

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- Tonawanda, NY, USA

Scammer's phone 877-770-3555
Scammer's address 1843 Central Ave #142, Albany, NY 12205, USA
Country United States
Victim Location NY 14150, USA
Type of a scam Fake Invoice/Supplier Bill

Fake invoice sent to file your biennial statement for $90 instead of the $9 you pay when you file online yourself.

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Victim Location 96734
Type of a scam Tax Collection

2018 annual report request money to file for Hawaii state law 428-210 for a LLC. Business can file online

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Victim Location 80124
Type of a scam Fake Invoice/Supplier Bill

I was sent a Periodic Report Instruction Form. They made it look official by stating various Colorado State Statutes. They want to charge e $85 to file forms that are unnecessary. This is a total scam and these guys should be run out of town. Please let me know who else I can complain to to get these guys to stop and to get them run out of town.

Run these guys out of town. Scammers are the worst.

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Victim Location 80446
Type of a scam Fake Invoice/Supplier Bill

I got what looks like a bill to renew my Colorado LLC from this company, Workplace Compliance Services. They tried to tell me I need to pay them $75 to complete and file my annual report, plus an additional $10 to the state. This is a scam. I can file the one page annual report online with the Secretary of State in less than 10 minutes - for $10. You do not need to pay $85 to renew your LLC.

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