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  • Report:  #1425959

Complaint Review: Corporations Filing Service

Corporations Filing Service No Known AKA Try to Steal Money Tallahassee Florida

  • Reported By:
    Tom — Fort Walton Beach Florida United States
  • Submitted:
    Mon, January 29, 2018
  • Updated:
    Mon, January 29, 2018

This scam group sent a very officil looking State Corporation Document.  It states that our company must  have an Annual Corporate Minutes Statement prepared and submitted before Jan 31 (2018).  It asked for Corporate Officials names and level of Corporate ownership percentages.

This scammer also required a payment of $155.00 in order to process the documents.  Nowhere in the document did it state they were a commercial service and not affiliated with the official State Corporation COmission (SCC).

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