1, Report:
#1149758
Posted Date:
May 26 2014
Corporate Records Service Mailed 2014 Annual Records Renewal Form-Complete Annual Records and enclose $125 Tallahassee Florida
Recieved document in the mail to renew 2014 Annual Records for my business as if it is offificial and from the governement to renew yearly. Asking me to Fill out form, has the officeres names, etc. Asking to enclose $125 payable to Corporate Record Services to renew for the year. Th...
Entity
Corporate Records Service
Categories: State Government
2, Report:
#1092722
Posted Date:
Oct 17 2013
Corporate Records Service 2013 Annual Corporate Records Form, $125.00 Florida Business Corporations Act 607.1622 Tallahassee Florida
I received this form in an official looking envelope marked with Time Sensitive stamped on it. It is from our state capital where all corporate records are kept. Inside is a legal size form with all of our corporation information (all public records) also in the envelope is a we...
Entity
Corporate Records Service
Categories: State Government
3, Report:
#1086597
Posted Date:
Sep 23 2013
Corporate Records Service tries several times a year for atleast 3 years to extort $125 for mandatory report filing Tallahassee Florida
Big ripoff, got me the first time lucky my accountant caught it and I put a stop pay on check.
Entity
Corporate Records Service
Categories: Legal Services
4, Report:
#1074404
Posted Date:
Aug 09 2013
Corporate Records Service 2013 Annual Corporate Records Form, Shareholders, Directors and Officers ,North Carolina Corporations, Raleigh North Carolina
This report is on the company named Corporate Records Services they are sending out Forms for the corporations Annual Corporatie Records Form Shareholders, Directors and Officers This company quotes a few of NC State Business Corporations ACTs in this for they send out.The for...
Entity
Corporate Records Service
Categories: State Government
5, Report:
#1061621
Posted Date:
Jun 24 2013
Corporate Records Service Annual Minutes Form - fake form, but mailed from outside my state Frankfort Kentucky
Received a letter from Corporate Records Services. The enclosed form was a 2013 Annual Minutes Form to include the names of all shareholders, directors and officers of my small business.Here are some tip-offs that it is a scam:On the front of the envelope, it reads, This is not a go...
Entity
Corporate Records Service
Categories: Small Business Services
6, Report:
#1053015
Posted Date:
May 22 2013
Corporate Records Service Reqested payment for recording corporate meeting minutes, claiming that it was required by state Govt. Harrisburg Pennsylvania
This group is using the US Mail to intentional scam individuals to send them $125.00 This fee is to register an annual stockholders meeting report which they claim to be a requirement by the State of Pennsylvania. They provide a rather intersting ...
Entity
Corporate Records Service
Categories: Credit Card Fraud
7, Report:
#1052416
Posted Date:
May 20 2013
Corporate Records Service $125 Fee is a Scam - Throw Letter Away Harrisburg Pennsylvania
I got a letter saying that we needed to list all of the shareholders of the business and send the form back with $125. The letter looked like it came from PA state and gave a date that the letter and $125 needed to be returned to them.
This company is a big scam. Do not send them an...
Entity
Corporate Records Service
Categories: Unusual Rip-Off
8, Report:
#1045492
Posted Date:
Apr 23 2013
corporate records service I received a letter from this company requesting $125.00 for annual corporate minutes? It had a deadline date of April 17, 2013. Internet
Early this year i received a letter in a green envelope postmarked with a zip code 17406. The return adress was Corporate Records Service 911 Central Ave. #260 Albany, N.Y. 12206-1392. The letter asked me to send them $125.00 for the following:
Instructions for completing the annu...
Entity
corporate records service
Categories: Adult Web Sites
9, Report:
#1037128
Posted Date:
Mar 22 2013
Corporate Records Service Fraud, Scam, Misrepresent, Salem, Oregon
Corporate records Services, potrayed themselves as an official state agency starting from the apperance of their envelopes which looks similar to an official state envelope.
When you 1st read what is in their document there is a PLEASE REPOND BY date & then followed by s...
Entity
Corporate Records Service
Categories: Legal Process Services
10, Report:
#1036554
Posted Date:
Mar 21 2013
Corporate Records Service Letter recieved demanding $125 by Feb. 13 2013 Speedway, Indiana
I reCieved a letter demanding $125. I Almost just filled it out and sent my bank and credit card info. I was late for their deadline of Feb. 13, 2013. So i looked in the Yellow Pages to try to find a phone number with no success. I then did a websearch and found several sites claim...
Entity
Corporate Records Service
Categories: Business Consultants
11, Report:
#1027891
Posted Date:
Mar 13 2013
Corporate Records Service This company sends out a form that looks official as if it were coming from the State of Florida, Divison of Corporations w/a Tallahassee PO Box, apparently they are getting away with it, S Tallahassee, Florida
The Corporate Records Service is clearly making the documents look like it is a requirement from the State of FL to complete this form and send in the $125. Having a corporation, we want to do things correctly and make sure we pay the State of FL what is due. I can't und...
Entity
Corporate Records Service
Categories: Consumer Services
12, Report:
#1024912
Posted Date:
Mar 07 2013
Corporate Records Service SENDING PHONY BILLS IN MAIL St. Louis, Missouri
Received phony bill in mail for $125. This scam is not only happening in St. Louis but is sweeping the nation. Spoke with BBB and they have already issued an alert. Complaints have also been filed with the Attorney General across the country.
Entity
Corporate Records Service
Categories: Miscellaneous Companies
13, Report:
#1016864
Posted Date:
Feb 19 2013
corporate records service records for corporations scam salem, Oregon
Watch your p's and q's businesses who are incorporated.
This is a scam that has been coast to coast. They provide no necessary service and promote themselves as if they are a government agency. Do not send the $125.00.
You are required to keep record ...
Entity
corporate records service
Categories: Better Business Bureau
16, Report:
#1013530
Posted Date:
Feb 13 2013
Corporate Records Service Scam preying on new self-employment corporation, sends demand that looks like legitimate required filing costing $125.00, sent me $2 binder Springfield , Illinois
I have a new corporation for my business and of course I want to make sure that I do everything required by the state. This Corporate Records Service wrote a letter with forms and demanded $125.00 to comply with state law regarding corporate board records. I believed that it was a l...
Entity
Corporate Records Service
Categories: Small Business Services
17, Report:
#1011719
Posted Date:
Feb 10 2013
Corporate Records Service Annual Minutes Form Speedway, Indiana
Received this in the mail and will not pay it.
Entity
Corporate Records Service
Categories: ORGANIZED CRIME
18, Report:
#1008339
Posted Date:
Feb 04 2013
Corporate Records Service Scam in Indiana as well as the other states reported Speedway, Indiana
Letter asks for corporate shareholders, officers and $125. Provides no legitimate service at all. Indiana corporations pay a fee every other year. The business this mailing targeted is a small business and I'm sure a lot of business owners would think this was an official form that ...
Entity
Corporate Records Service
Categories: Business Consultants
19, Report:
#1008331
Posted Date:
Feb 04 2013
Corporate Records Service Scam in Indiana as well as the other states reported Speedway, Indiana
Letter asks for corporate shareholders, officers and $125. Provides no legitimate service at all. Indiana corporations pay a fee every other year. The business this mailing targeted is a small business and I'm sure a lot of business owners would think this was an official form that ...
Entity
Corporate Records Service
Categories: Business Consultants
21, Report:
#1002150
Posted Date:
Jan 23 2013
Corporate Records Service ANNUAL MINUTES FORM - SCAM Boise, Idaho
Received a very legitimate looking '2013 - Annual Minutes Form' in the mail requesting that I fill out information on Shareholders and Corporate Offices and send in $125. The form looks extremely official and has a respond by date and a bar code. It also quotes Idaho Code regarding ...
Entity
Corporate Records Service
Categories: Accounting
22, Report:
#902613
Posted Date:
Jan 22 2013
Corporate Records Service Not what they appear to be. Misleading. Tallahassee, Florida
I received an envelope with documents to be completed for 2012-Annual Minutes Records Form - Shareholders, Directors and Officers. The company I work for has retail operations in every state in the United States, including Florida, so it's not unusual for us to receive corpora...
Entity
Corporate Records Service
Categories: Small Business Services
23, Report:
#998399
Posted Date:
Jan 17 2013
CORPORATE RECORDS SERVICE Sent fraudulant forms for our annual corporation and requested $125.00 and requested credit card information as well TALLAHASSEE, Florida
I received a form in the mail for our annual corporation minutes form. This form is not legitimate. The company requested $125.00 and requested credit card information. This company is not affiliated with the State of Florida Corporation Division. Had I not queried the form wi...
Entity
CORPORATE RECORDS SERVICE
Categories: ORGANIZED CRIME
24, Report:
#998159
Posted Date:
Jan 17 2013
Corporate Records Service COMPLIANCE SERVICES Beware. This company misleads inexperienced new Business owners. Internet
Beware. This company sends this notice to all newly Incorporated businesses in Florida. I received two notices and decided to search the internet for required corporate fees in Florida.. this is not one of them! This company misleads inexperienced business owners into sending ...
Entity
Corporate Records Service
Categories: Secretarial Services
25, Report:
#984140
Posted Date:
Dec 19 2012
Corporate Records Service Misleading and unnecessary, deliberately tries to trick small businesses! Tallahassee, Florida
As many others have noted, Corporate Records Service sends mailings that are clearly designed to trick the consumer into thinking it is a required filing with the state government. I don't think it's a coincidence that it is priced at around the same amount one pays for filing annua...
Entity
Corporate Records Service
Categories: State Government
