City: Denver
Found 3201 reviews / complaints
Page 159

Corporate Controller Unit
CCU Scam - asking $225 for annual reporting in te name of the State

Business & Finance ds19 0

Deceptive mail solicitations from a private company listing a Denver post office box as a return address. The mailing has an official looking seal on the top right of the form, and quotes the Colorado Revised Statues to sound official. The mailing is titled Periodic Report and warns businesses that ...

Swift Transportation
Mike Miller Driver Manager. Driver Manager Sends inexperienced driver into the texas ice storm

Shops, Products, Services John4753 0

Driver manager sends an inexperienced driver into ice storm before super-bowl Sunday this driver only had two weeks experience driving solo ie: on their own. The driver got stuck a few times due to the storm and his inexperience and the driver manager didn't like it and he was terminated due to ...

McDivitt Law firm
Ripped me off, screwed me around

Shops, Products, Services Dave Sanders 0

I hired Mc Divitt Law Firm to handle my disability case. It is a legitimate case, I have two vertibre sitting on each other and offset by 60%. I had all my records sent to them, all my information goes to them. I was getting notices about hearings and they told me they were taking care of it. I ...

Colorado Corporate Control
Coprporate Controllers consumed valuable time of myself and several clients with their bogus Periodic Report form

Miscellaneous Jo231 0

I, like many other CO business owners, received that Colorado Coroporate Control's official looking form addressing the requirement to pay A$225 annual fee. I set it aside to be researched at a later date when a client called asking about it as they had received the same form for their business. ...

Colorado Corporate Control
Noncompliant and Delinquent in capital letters

Miscellaneous Peggy E 0

I received an official looking form for the Periodic Report, which sounded like the Annual Report that corporations file with the state on an annual basis. These people wanted $225.00. You have to read the fine print carefully to figure out that they're offering to "assist entities to avoid ...

Corporate Controllers Unit
My corporation received a letter regarding the Periodic Report for Directors and Shareholders. This letter contains language that makes you believe that the letter came from the Colorado Government

Politics & Government CMAEON1 0

My corporation received a letter regarding the Periodic Report for Directors and Shareholders. This letter contains language that makes you believe that the letter came from the Colorado Government. The letter threatens your business becoming delinquent if you do not pay the $225.00. As I ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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SUBMIT A COMPLAINT

City: DenverFound 3201 reviews / complaintsPage 159

Corporate Controller Unit CCU Scam - asking $225 for annual reporting in te name of the State

Swift Transportation Mike Miller Driver Manager. Driver Manager Sends inexperienced driver into the texas ice storm

McDivitt Law firm Ripped me off, screwed me around

Colorado Corporate Control Coprporate Controllers consumed valuable time of myself and several clients with their bogus Periodic Report form

Colorado Corporate Control Noncompliant and Delinquent in capital letters

Corporate Controllers Unit My corporation received a letter regarding the Periodic Report for Directors and Shareholders. This letter contains language that makes you believe that the letter came from the Colorado Government