Annual Filing Division
Frauded me out of $195 by looking like a State filing agency, Statement of Information

In 2009 I received a letter from what looked like a legitimate CA state filing division. It stated that failure to comply with the necessary filing would cause the entity to be assessed penalties, fines and SUSPENSION. I sent the $195 only to realize several months later that I'd been caught up in a seemingly widespread scam. There are several web pages devoted to this company. I would certainly like my money back if these guys are ever brought to justice.

The form they use to defraud honest business ownersclosely mimics a real CA state form, complete with a fake seal, a bar-code and Corp number.

Company: Annual Filing Division
Country: USA
State: California
City: Sacramento
Address: 1215 K Street 17th Floor
Phone: 9167794147

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