IRS Scam Alert

By Michael Banner - Apr 18, 2017      Comments     

One of our Hawaiian customers received a voicemail from the IRS claiming that there were multiple errors in her new LLC 's Articles of Organization and if she didn't call back by the end of that day, they would "reject the documents!" There's only one problem... This wasn't the IRS. .. ( Read More )

Tags: scam alert  scams  Hawaii  LLC  Articles of Organization  


Corporate Business Filings Scam

By Michael Banner - Aug 14, 2013      Comments     

Another scam is making the rounds, which was brought to our attention yesterday.  A private company calling itself Corporate Business Filings is sending out fake governmental forms to California Corporations and Limited Liability Companies telling them they must remit $225 or face penalties or even suspension by the state. It .. ( Read More )

Tags: scams  


Scam Alert FL Corporations Center

By Michael Banner - Mar 28, 2013      1 Comments     

Watch out INC and LLC owners for a Florida company sending out deceptive notices asking for money to complete your filing with the Florida Secretary of State.   This company is not affiliated with the Secretary of State.  T his is a new scam (but similar to some fairly common older scams) .. ( Read More )

Tags: scams  


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