Workplace Compliance Services Reports & Reviews

Workplace Compliance Services Reports & Reviews (155)

- Thornton, CO, 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 CO 80241, USA
Type of a scam Fake Invoice/Supplier Bill

Received an official looking letter "2018 - PERIODIC REPORT INSTRUCTION FORM", citing Colorado law requiring every entity in the state to file a periodic report. The fee was $10 "state fee" + $75 "processing fee" = $85 total. The form listed a deadline for compliance. This is a scam.

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- Littleton, CO, USA

Scammer's address 18601 Green Valley Ranch Blvd STE 108-361 Denver CO 80249 put postmark was from 33912 Ft Meyers FL, Denver, CO 80249, USA
Country United States
Victim Location CO 80129, USA
Type of a scam Fake Invoice/Supplier Bill

Received a form letter marked "Periodic Report 2018". The term "THIS IS NOT A GOVERNMENT DOCUMENT" was on the outside of the envelope and on the invoice inside. Looks very much like the periodic report from the state. Lists the statutes involved for my state, but in fine print also states "If the business entity is still in use, Workplace Compliance Services, a private entity, will assist for a fee in the filing of your periodic report. Workplace Compliance Services is not a government agency and does not have a contract with any governmental agency to provide this service." They also want $84 - Colorado's filing fee for this is $10.00

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

Workplace Compliance Services sends deceptive forms which at first glance appear to be official government communications. They attempt to charge $85 to file a periodic report which actually costs $10. It appears to be the same entity referenced here: https://www.bbb.org/south-east-florida/business-reviews/compliance-consulting/co...⇄ and the owner has previously been investigated for fraudulent practices: https://wwmt.com/news/i-team/i-team-company-facing-allegations-of-misleading-bus...⇄ />
This guy needs to be shut down.

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- Metairie, LA, USA

Scammer's phone 8777703555
Scammer's address 7350 JEfferson Hwy. Ste. 485-220, Baton Rouge, LA 70806, USA
Country United States
Victim Location LA 70002, USA
Type of a scam Fake Invoice/Supplier Bill

We received a notice in the mail stating we needed to file our annual report with the state of Lousiana.

At first glance, it looks legit. Whoever put this scam together pulled our company information off the Louisiana Secretary of State website.

However:

1) Louisiana’s annual report reminders have always been postcards (never letters).

- As of 2018, they don’t send paper reminders at all anymore – only electronic. This has left a void for scammers to easily fill, since they won't be competing for attention with legitimate reminders.

2) A quick check of the SOS website confirmed our company was is in good standing (which means our annual report was up-to-date already)

3) The letter states outright that the company was not contracted by the government… but not until further down on the "notice" where people are liable to miss it.

4) The mailing address is just a box in a UPS store.

5) Filing Annual reports with the State of Lousiana costs $35 and can be processed online (the scammers tried to charge $110).

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Victim Location 73134
Type of a scam Fake Invoice/Supplier Bill

I received a mailer that looks as though it came from the state. It gives a due date to respond by an says every business needs to file a certificate each year with the Secretary of State. Then it says to make a check out to them and mail it in. Well I filled out the form and was about to send it in and realized I had already filed my certificate online and it took just a few seconds and it cost $25.

While this is an actual service being provided, the mailer looks misleading. The mailer looks like a government mailer and it gives a due date so I suspect a bunch of business owners are going to fill this out and mail it in with a check not realizing that this can be done in 1 minute on the official secretary of state website and for only $25.

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- Denver, 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 80209, 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"

I have always received an email from the Colorado Dept of State when my periodic report is due with links to pay the $10 fee online through the state's website with no "processing fee". This is the first time since I started my business six years ago that I have received a form in the mail regarding the periodic report

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- Baton Rouge, LA, USA

Scammer's phone 877-770-3555
Scammer's address 7350 Jefferson Hwy. Ste. 485-220, Baton Rouge, LA 70806, USA
Country United States
Victim Location LA 70806, USA
Type of a scam Fake Invoice/Supplier Bill

Workplace Compliance Services is offering to file our annual report with the Louisiana Secretary of State for a fee of $110.00. The letter even says that they are not a government agency and that they do not have any contracts with any governmental agency to provide this service.

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- Pueblo, CO, 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 CO 81004, USA
Type of a scam Fake Invoice/Supplier Bill

Got a letter marked "Periodic Report 2018". The term "THIS IS NOT A GOVERNMENT DOCUMENT" was on the outside of the envelope and on the invoice inside. Looks very much like the periodic report from the state. Lists the statutes involved for my state, but in fine print also states "If the business entity is still in use, Workplace Compliance Services, a private entity, will assist for a fee in the filing of your periodic report. Workplace Compliance Services is not a government agency and does not have a contract with any governmental agency to provide this service." No email or url, just an 877 number.

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- Harrah, OK, USA

Scammer's phone 8777703555
Scammer's address 2410 W. Memorial Road Ste. C #339, Oklahoma City, OK 73134, USA
Scammer's email None
Country United States
Victim Location OK 73045, USA
Type of a scam Fake Invoice/Supplier Bill

They send a form that looks very much like a standard state form for renewing an LLC annual cert. Even the envelope looks official, though it does say it is not a government form. They list the standard $25 annual feel, but also a $75 "processing fee". They probably will try to say they are providing a convenience/value-added service when confronted.

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- Basking Ridge, NJ, USA

Scammer's phone 877-770-3555
Scammer's address 1977 N Olden Ave. Ext #650, Ewing, NJ 08618, USA
Country United States
Victim Location NJ 07920, USA
Type of a scam Fake Invoice/Supplier Bill

This is a knockoff of form sent to small business owners annually for payment of annual business registration fees. The only thing that tipped my off was that the fee requested is $125; normally the fee is $50. I found numerous reports about this scam online and several on this site.

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Scammer's phone 877-770-3555
Scammer's address 1977 N. Olden Ave Ext #650 Trenton , Ewing, NJ 08618, USA
Type of a scam Fake Invoice/Supplier Bill

Workplace compliance sent a fake invoice to our office to help us with an annual report. They said its mandatory in NJ, but then they say they're not a government agency. This website confirmed my thoughts that this was a scam.

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- Fairview, NJ, USA

Scammer's phone (877) 770-3555
Scammer's address 1977 N. Olden Avenue Ext #650, Ewing, NJ 08618, USA
Country United States
Victim Location NJ 07022, USA
Type of a scam Fake Invoice/Supplier Bill

This scammer is mailing a form to small businesses asking to file an Annual Report that is required by a state statute. I felt it was a scam and as I did some research online and a NJ tax accountant uploaded the exact same form to warn people about this scam.

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Victim Location 07024
Total money lost $75
Type of a scam Fake Invoice/Supplier Bill

This company falsifying government letter stating fine,

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- Newfoundland, NJ, USA

Scammer's phone 877-770-3555
Scammer's address 1977 N. Olden Avenue Ext #650, Ewing, NJ 08618, USA
Country United States
Victim Location NJ 07435, USA
Type of a scam Fake Invoice/Supplier Bill

This company sends out business reporting forms and attempts to charge $125 for a form that is $50 to be submitted to the state.

Unless you read the fine print where it mentions this is not a government entity. Small time thieves. Please post this far and wide so no one falls prey to these dirt bags.

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- Wells, ME, USA

Scammer's phone 8777703555
Scammer's address 126 Western Ave. #331 , Sidney, ME 04330, USA
Country United States
Victim Location ME 04090, USA
Type of a scam Counterfeit Product

Mail sent to us indicating:

"Maine laws require every limited liability company authorized to trasact business in the State to timely file an annual report every year. If does not file an annual report, you may be at risk for penealties and fines.

If the business entity is still in use, Workplace Compliance Services, a private entity, will assist for a fee in filing of your annual report."

They request $160 for:

"$85 - state fee

+ 75 - Processing fee

---------

$160 Total"

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Workplace Compliance Services Contacts

Address:

BCS PO Box 80708, Lansing, MI 48908, USA

Phone:

+1 (720) 204-1348

If you know any contact information for Workplace Compliance Services, help other victims by adding it!

Workplace Compliance Services