Fictitious Business Name Renewal Center

Check Fictitious Business Name Renewal Center reviews to see if it is legit.

Cole –

Victim Location 95120

Type of a scam Fake Invoice/Supplier Bill

Received a mailing that looks like an invoice for a fictitious business name renewal. It came already filled out with my company info and is meant to look like they are affiliated with the Santa Clara county recorder. There is a disclaimer at the bottom if you read down that far, so I’m sure they will say that they are not being deceptive, but the document is created to look like official county correspondence.

Randy –

Victim Location 92199

Total money lost $125

Type of a scam Fake Invoice/Supplier Bill

Oct 2015

In mid October I received an urgent official-looking letter in the mail asking me to renew my fictitious business name. The notice was from Compliance Filings, Inc. aka as “Fictitious Business Name Renewal Center” located at 2740 Fulton Ave Ste. 203 Sacramento, CA 95821. The notice asked me to pay $125 to renew my business name. The company used deceiving tactics to dupe me into thinking it was a government agency.

These are the details that appeared on my credit card transaction:

COMPLIANCE FILINGS

8380 MIRAMAR MALL, STE 232

SAN DIEGO, CA 92121-2550

UNITED STATES OF AMERICA (THE)

858-204-9700

Category: Business Services – Legal Services

I googled this business and found out that some people fell for victims to this scam before. I have filed a dispute with my credit card company. I want to report this scam to BBB so hopefully more people will know about their deceiving tactics.

Website:

Phone:

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