Report: #1394300

Complaint Review: Corporation Filing Service

  • Submitted: Mon, August 21, 2017
  • Updated: Mon, August 21, 2017
  • Reported By: Anonymous — Vero Beach Florida USA
  • Corporation Filing Service
    800 Ocala Road, Suite 300-336
    Tallahassee, Florida
    USA

Corporation Filing Service I started a small LLC business, at the end of July 2017, and at the begining of August 2017 received this so-called "Annual Minutes Statement", requesting The Names of all Shareholders, The names of all Corporate Directors, The names of all Corporate Officers, and their Titles, Contact Name, Phone, and E-mail....and most importantly ONE HUNDRED AND FIFTY DOLLARS. Tallahassee Florida

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WHEN you start a corporation, foundation, or any other legal entity, you will receive a number of FAKE requests, written to make you think it is related to the rules of your State's government.  

   I started a foundation this year, and received a few of these scams. Most recently a LLC corporation was set up for me, at the end of July, 2017. In the befining of August, 2017...I received something called an Annual Minutes Statement. It requested the names of ALL Shareholders, Corporate Directors, Corporate Officers, and the Name, Phone # and E-mail address of the Contact of Said corporation.  The most important part of this scam..(to THEM, at least), is that they boldly ask for a check or money order for ONE HUNDRED AND FIFTY DOLLARS. The funny thing is....the names of all these...is only one person. ME.  

 

When you receive something like this in the mail, ALWAYS look for the disclaimer there will be on EACH and EVERY one of them. The disclaimer on this one (and it is gramatically incorrect) says...." Corporation Filing Service is not a government agency and does not have or contract with any government agency to provide this service nor does it fulfill the State of Florida's Annual Report filing requirement."  

 

The disclaimer will ALWAYS state, that the place sending you this, is NOT A GOVERNMENT AGENCY. It will usually be cleverly hidden amongst many other statements.....so many times you will need to search for it...but trust me. It is always there. 

DO NOT BE FOOLED. Always search the Name of the fake organization, along with it's address....and you will most likely find it right here, at Ripoff Report.  

 

Corporation Filing Service I started a small LLC business, at the end of July 2017, and at the begining of August 2017 received this so-called "Annual Minutes Statement", requesting The Names of all Shareholders, The names of all Corporate Directors, The names of all Corporate Officers, and their Titles, Contact Name, Phone, and E-mail....and most importantly ONE HUNDRED AND FIFTY DOLLARS. It is pretty hilarious considering the business that was set up, has only ONE director, officer, etc. ...and that is ME. If you receive ANYTHING in the mail like this...PLEASE look for the following disclaimer (AND DO TAKE NOTE...THIS DISCLAIMER IS GRAMATICALLY INCORRECT)...Corporate Filing Service (or whomEVER you receive a request from)...is NOT a government agency, and does not have or contract with any government agency to provice this service nor does it fulfill the State of Florida's Annual Report filing requirement. ALL such PHISHING SCAM LETTERS contain such disclaimers, and when you SEE it ON their request....be assured....IT IS A SCAM. Tallahassee Florida

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This report was posted on Ripoff Report on 08/21/2017 08:32 AM and is a permanent record located here: http://www.ripoffreport.com/reports/corporation-filing-service/tallahassee-florida-32304/corporation-filing-service-i-started-a-small-llc-business-at-the-end-of-july-2017-and-a-1394300. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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