Usacomplaints.com » Shops, Products, Services » Complaint / Review: Corporate Controllers Unit - Periodic Report. #666499

Complaint / Review
Corporate Controllers Unit
Periodic Report

The solicitation looks very official citing that "Colorado Corporations Code Requires Periodic Report" and "CORPORATIONS CODE SECTION, 7-90-301 AND 7-90-501 Colorado Revised Statues (C.R. S)"

It's not until the bottom of the letter that it reads "This is a solicitation for the order of services, and not a bill, invoice or statement of account due"

Unfortunately, many companies may be duped into thinking this is an official notice for payment by the State of Colorado and end up paying these scammers the $225 fee.


Offender: Corporate Controllers Unit

Country: USA   State: Colorado   City: Denver
Address: 600 17th Street, STE 2800 South

Category: Shops, Products, Services

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