City: Denver
Found 3408 reviews / complaints
Page 172

Colorado Corporate Controllers unit
Periodic Report Directors / Shareholders Corporate Controllers unit

Received the same letter Saturday and it looks very legit. I looked it up (Thanks Google!) and found this site reporting it a fraud. Corporate Controllers Unit P.O. Box 46518, Denver, Co 80201 Include Payment amount of $225.00 I wish I could be at the PO box to catch the people involved. ...

Corporate Controllers Unit
Intentionally Deceptive, Overpriced Service, Unneeded Service

Shops, Products, Services DC60 0

Receive the asm rip-off letter on 4-2: urley an over-priced, misleading scam. ...

Corporate Controllers Unit
BOGUS Periodic Report Statement

Shops, Products, Services LLC agent 0

Official looking statement mimics the appearance of Colorado State filing requirements and cites Colorado Revised Statutes. Threatens NONCOMPLIANCE and DELINQUENT statuses will ensue if you do not pay the $225 annual fee. Go online and file the form yourself directly with the state of Colorado ...

Corporate Controllers Unit
Official Looking Letter is Intentionally Misleading

Shops, Products, Services James2639 0

This scam uses a very official looking seal and rattles off a lot of Colorado legal codes to try and scare a victim into signing up for a completely unnecessary service. The real service they offer is to submit your company's annual filing report for you. However, the service is completely ...

Corporate Controllers Unit
Read entire letter before you waste your $

Shops, Products, Services Ken806 0

I also received a very important looking letter filled with references to Colorado revised statues advising me of the necessity of filing a Periodic Report with the Secretary of State. You have to get to the last paragraph of their letter to discern that they are in fact soliciting you. If you ...

Colorado controllers unit
Periodic report - pay $225

Miscellaneous Nala1 0

Eceived a letter from the CCU - looks like it comes from Colorado State. Requesting $225 to file a periodic report. It came to an LLC i have; it may not be industry specific. It does say at the bottom that this is not approved by a government agency; i beleive legally this should be stated more ...

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