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CORPORATE CONTROLLERS UNIT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 41 Found Reports For more results perform a general search for "Corporate Controllers Unit"

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1, Report #846751
Feb 29 2012
06:02 PM
Corporate Controllers Unit I received a notice from Corporate Controllers Unit in April 2011 to file a report for my LLC along with a fee of $225. Included was a Colorado Corporate Control number starting 2009 and 7 additional Denver, Colorado
Author: Golden, Colorado
2, Report #730434
May 17 2011
06:54 PM
Corporate Controllers Unit CCU letter asking for $225 for delinquent corporate report Denver, Colorado
Author: Trinidad, Colorado
3, Report #724049
Apr 30 2011
02:35 PM
Photo
Corporate Controllers Unit CCU Periodic Report- Delinquent & Noncompliant scam for $225. Denver, Colorado
Author: Dolores, Colorado
4, Report #717574
Apr 14 2011
12:56 PM
corporate controllers unit trying to receive an annual fee of $225.00 as a government agency and they are not denver, Colorado
Author: berthoud, Colorado
5, Report #717489
Apr 14 2011
09:59 AM
Corporate Controllers Unit Annual fee of $225 so we wouldn't be NONCOMPLIANT Denver, Colorado
Author: Flora Vista, New Mexico
6, Report #717219
Apr 13 2011
02:58 PM
Colorado Corporate Control Unit Attempted SCAM Denver, Colorado
Author: Indian Hills, Colorado
7, Report #717052
Apr 13 2011
08:39 AM
Colorado Corporate Controllers Unit Very convincing-looking FRAUD Denver, Colorado
Author: Evergreen, Colorado
8, Report #716325
Apr 11 2011
11:57 AM
Corporate Controllers Unit Periodic Report - Directors/Shareholders Denver, Colorado
Author: Minnesota
9, Report #716301
Apr 11 2011
11:20 AM
corporate controllers unit Fraudulent denver, Colorado
Author: Machesney Park, Illinois
10, Report #716232
Apr 11 2011
08:49 AM
Colorado Corporate Controllers Unit Fraudulent annual fee notice Denver, Colorado
Author: Eugene, Oregon
11, Report #715431
Apr 08 2011
10:36 AM
Corporate Controller Unit CCU Scam - asking $225 for annual reporting in te name of the State Denver, Colorado
Author: Highlands Ranch, Colorado
12, Report #714592
Apr 06 2011
11:51 AM
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. Denver, Colorado
Author: Victoria, British Columbia
13, Report #713365
Apr 05 2011
09:10 AM
Rebuttal
Colorado Corporate Controllers unit I also have received this bogus letter. I had even filled it out until I saw the amount an knew then it was a scam. It sure looked official. How did this company get my information? Denver, Colorado
Author: aurora, Colorado
14, Report #713889
Apr 04 2011
10:28 PM
Corporate Controllers Unit Official Looking Letter is Intentionally Misleading Denver, Colorado
Author: Evergreen, Colorado
15, Report #713682
Apr 04 2011
09:14 PM
Rebuttal
Colorado Corporate Controllers Unit Do not send money!!!! Denver, Colorado
Author: Denver, Colorado
16, Report #713874
Apr 04 2011
08:55 PM
Corporate Controllers Unit BOGUS Periodic Report Statement Denver, Colorado
Author: Fort Collins, Colorado
17, Report #713841
Apr 04 2011
06:46 PM
Corporate Controllers Unit Colorado Corporate Control Periodic Report Tried to extort payment of $225 Denver, Colorado
Author: La Salle, Colorado
18, Report #713783
Apr 04 2011
04:24 PM
Corporate Controllers Unit They made it sound like I had to pay $225. for a Peridoc Report Denver, Colorado
Author: 81504, Colorado
19, Report #713771
Apr 04 2011
04:07 PM
Corporate Controllers Unit READ ENTIRE LETTER BEFORE YOU WASTE YOUR $$ Denver, Colorado
Author: Grand Junction, Colorado
20, Report #713753
Apr 04 2011
03:01 PM
Colorado Corporate Control Fraudulent Solicitation to Register Corporation Appears to be Legitimate State Document Until You Read the Fine Print, Targets Companies in Colorado Springs and Denver, Colorado
Author: Colorado Springs, Colorado
21, Report #713699
Apr 04 2011
01:28 PM
Corporate Controllers Unit Colorado Corporate Control #20081103914 Seeks compliance with applicable laws re corporations under CO statutes by paying $225 annual fee Denver, Colorado
Author: Greeley, Colorado
22, Report #713662
Apr 04 2011
12:22 PM
Corporate Controllers Unit LLC Scam using official looking Colorado State Government Seal Denver, Colorado
Author: Colorado
23, Report #713640
Apr 04 2011
11:26 AM
Corporate Controllers Unit Good question Deceptive Advertising Denver, Colorado
Author: Pueblo West, Colorado
24, Report #713618
Apr 04 2011
10:42 AM
Corporate Controllers Unit Intentionally Deceptive, Overpriced Service, Unneeded Service Denver, Colorado
Author: Lakewood, Colorado
25, Report #713588
Apr 04 2011
09:48 AM
Corporate Controllers Unit Periodic Report Denver, Colorado
Author: Colorado

Approximately 41 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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