Received a fake invoice for "Dell 3130 Supplies" for the amount of $1281.93. Then we received a phone call from a woman there who was very aggressive over the phone with our General Manger demanding immediate payment. I've never heard of this company, but they have my full name printed on ...
I just got a letter from "Corporate Business Filings - Corporate Officers List" stating that I must subit the list by April 15 or I will be assesed a penalty fee of 250.00. I really hope more people are looking into this as it is a scam. This can be through your attorney that incorporated ...
Threatening letter pretending to be an official letter. Corporate Business Filings is trying to rip you off by quoting various sections of California laws, fees and penalties that they have nothing to do with and then telling you to give them money. Copy-write infringement, unfair business ...
I received a letter from this company asking for $225.00 to file a statement for information for corporations. This is a simple form that can be filed online with the state for $20.00 but this company can do it for you for $225.00. It's really too bad that a scam artist would go after non profit ...
We received an invoice for copier supplies that were never ordered. The invoice shows our A/P contact, branch office address and an unlisted phone number that is registered to our company. The phone number on their invoice is not in service and their reported website is down as well. We are ...
I got a letter form this address to pay $225, then they will file statemaent of Information of my business on behalf of me. Thanks God I searched online. It seemed very strange, with no physical address, no telephone number, besides I file my SI every year on time for $25. This is scam. You need to ...