Workplace Compliance Services

SCAM for State Registration of Business

SCAM letter solicitation for business registration with the jurisdiction having Authority. Note: Registration of business is done directly through the jurisdiction not through an agency such as this.


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21 reviews on Workplace Compliance Services

  1. I Concur. Be careful. They get a lot of expats with these type scams.

    Just want to support the original post-er. These scams get a lot of people without street smarts (usually due to inexperience or being from another country). Dam shame. They need their asses kicked hard.

    1. George

      I got one of these letters too and called them to ask what it was about and they told me it is a service they provide. I informed them that I register my business directly with the state of Colorado and don’t need to pay them $85 to do something like this for me. It’s a scam designed to take advantage of the unwary!

  2. Scam artists!

    I got one of these letters too and called them to ask what it was about and they told me it is a service they provide. I informed them that I register my business directly with the state of Colorado and don’t need to pay them $85 to do something like this for me. It’s a scam designed to take advantage of the unwary!

  3. Intended to be misleading-don't use this service!

    $75 out of the $85 fee goes to the service; $10 is for the actual filing fee. There is no reason to pay an outside entity this fee when you can file an annual report online with the Secretary of State.

  4. Super Scam-Almost Worked

    This letter came in the mail from Workplace Compliance Services From Albany NY–the letter looks very official and scary, the you must do this or else kind of wording, and the form itself is modeled after something a gov. agency might send. Don’t send it. In NY the filing fee is $9.00 online and takes 12 seconds to do. Scam artists.

  5. No Go!!!!!!!!!!!!

    ALWAYS RESEARCH things that look or sound fishy. Thanks for those of you who sounded the trumpet!!

  6. BEWARE!!!! Tired of scams

    I am sick and tired of scams – ALL TYPES. The scammers in this case are Workplace Compliance Services. They are charging a $75 processing fee!!!!! It only costs $50 for the State Filing fee which takes less than 5 minutes to complete.

  7. I also received this official looking letter and for “only” $75, they will help you file your $10 annual report with the State of Colorado. I do that online with the State directly, paying only the $10. They contact me by email when it is time to do that.

  8. Terrible scam!!!!! Beware!!!!!

    They almost got me. The letter looks very official. My annual report fee is $50, they were asking for $95 processing fee on top of that!!!!!!! Dirty scammers, should be arrested! They pray on people who will not do the research to find out the truth! Disgusting!

  9. Workplace Compliance Services is a BS Scam!!

    Don’t be suckered by this scam company- they solicit money to complete annual reports at your state capitol. These can be done online in like 2 minutes for no additional cost. In NJ the annual report fee is $50.00 and their fee to do the 2 minutes of work is $85.00!!
    PLEASE- go online and do it yourself and avoid these scammers.

  10. Rip-Off

    I received this letter. It does look authentic & is from Trenton but I didn’t really know what it was for. So so happy I researched it & came to this site. I’m just ripping it up. Thanks for informing people & helping to avoid scams.

  11. Illegal letter; Fraud

    This is a big SCAM….you can file your business forms through the Secretary of State without paying a scam artist a penny!

  12. Total Scam

    Got two very official looking letters to renew my business entity report ($32 online through the actual state’s website) and they were going to charge $107 each (I have two businesses). Why would you pay these clowns when you can file yourself for $32 online? Stay away – this is garbage.


    I received one of those documents stating the State of Louisiana will dissolve our company if we do not comply with their services.

    I file my own filings with our State of Louisiana and WILL NOT be subject to this scam.


    I don’t understand why someone doesn’t arrest these people.

  15. Received this misleading letter.

    We received a letter stating that we had not filed our annual report…to fill out form and enclose $95 — looks and sounds super official. I went to the appropriate site and found that everything is filed and current. Beware!

  16. Scammer

    I received a scam letter today from Workplace Compliance. They are asking for $125 for something I can do myself for less money by registering with the state online. I did reverse lookup the address and it led right to a UPS Store mailbox.

    1. yvonne Ciufo

      That is true, UPS store, Florida – $ 199.00 !!!!!,

  17. Definitely a scam

    They are just trying to get money from you. Don’t pay or report to them. Whoever is leasing this space to them should kick them out.

  18. Extreme losers

    Plain and simple, what this guy does is false representation, misleading and should be illegal. Surprised it isn’t illegal. He pretends to be a government agency and sends an “official-looking” letter that says you are at risk of penalties or fines if you don’t send him money. Truth is, you can file whatever form he is peddling directly with your state agency for a fraction of the cost. He adds a disclaimer part way through the letter that states he is not a government agency but he still expects you to send him the money. In Florida, he adds a little touch of realism by making the return address in the same city as our state government. Would someone please arrest this sleazy loser?

  19. they are an ILLEGAL Operation

    This company mailed me a letter asking for $199 to file an annual report on my LLC when in fact my LLC has been dissolved!! Avy company that does a basic search on sunbiz will know this! Yet this company continues to mail entity owners with this knowledge plus the fact that we can file directly through the state!!! TOTAL SCAM AND PEOPLE SHOULD BE JAILED!!!

    1. Jared Conbeer

      I just wront a check and then thought “I don’t think this was so expensive last time”. Before sending it out, I decided to google “Workplace Compliance Services” and found these reviews. Thankyou all for keeping me from making a mistake. This is most definitely a scam!

  20. I almost got fooled.

    My last biennial statement to New York State was $9.00 not $90.00.
    That brought it to my attention plus it states it’s not a government agency and “is vacant land a workplace”?

  21. Workplace Compliance Services is a SCAM and the State of Georgia needs to stop them

    These people are scammers. They absolutely suck. They make you feel like you will default or infringe the law. They should be sent to jail. It’s all a lie.

Green Valley Ranch Boulevard 18601
Denver 80249 CO US
Get directions
Reported Loss :0 $
Severity of Scam :High
Reported by : anonymous
Views :