Comments on: Annual Minutes Disclosure — SCAM. Corporate owners be aware.

By: watr_tyt

watr_tyt — Fri, 19 Sep 2008 19:41:11 +0000

As if it is’t any more difficult in this day and age tryng to steer clear from scasms on the internet, these folks (and similar) are sending legitimate looking forms through the mail!! Is there anyone who knows how to protect your company name/image from potential pitfalls such as these? I also nearly fell for this one–and had to consult my corporate attorney over this. I felt rediculous to say the least when I found out that this was yet again another scam. The mail just keeps coming…..

By: alex

alex — Tue, 16 Sep 2008 12:55:33 +0000

I just got one in Colorado, they requested $150 to pay.

By: Jessica

Jessica — Thu, 24 Apr 2008 20:32:37 +0000

Thank you for your comments on this filing. I received this form today, but was hestiate to file when I saw the request for a listing of all shareholders. For some public companies this could take an entire box. I therefore googled it and saw this site. Thank you

By: Jamie

Jamie — Mon, 17 Mar 2008 22:50:50 +0000

I had it sitting on my desk. It looked 90% legitimate but something was fishy and I didn’t pay it but the due date. I then called the number and quickly got an operator. My first question was “Are you a government agency?” she said “no.” I asked “do many people call and ask this question?” she said “yes, some.” I said I am going to report this to the Better Business Bureau. No response. I asked her what service are they providing and she answered that they will take your corporate minutes and put them in a book in the proper way or something like that. WTF?!?!?! Then I googled and found all of these warning sites. This must be reported by as many people as possible. This is an outrage!

By: Randy

Randy — Wed, 13 Feb 2008 05:21:14 +0000

We sent our minutes off — but inadvertantly forgot to mail the check — then something just told us to google this — FATE — I’m glad there wasn’t anything confidential in the minutes that we sent –

By: Dexter

Dexter — Tue, 15 Jan 2008 00:54:05 +0000

I almost fell for the same scam, I only wish they could put an end to it. They do place on the booth that tehy are not a government agency, Still its a dirty trick

By: Jennifer

Jennifer — Fri, 02 Nov 2007 12:49:27 +0000

It is a scam!

By: Debbie E

Debbie E — Wed, 17 Oct 2007 13:37:21 +0000

Thanks for this website. I would have sent otherwise. I usually seach the web for forums like this to make sure the requested paperwork is legit. You are right this scam states it is not a government agency in bold writing. Just goes to show we should read and check all mailings

By: E. Bereal

E. Bereal — Wed, 26 Sep 2007 23:19:18 +0000

Thank God that I followed my instincts to check on-line, particularly when there was no telephone number…I wanted to call to gain additional clarity…also, the $50 penalty if not received by a date that we received less than a week prior….incredible….I had my checkbook ready, but I am GLAD that I didn’t follow through….eb

By: Tony

Tony — Wed, 22 Aug 2007 02:45:09 +0000

I got one too but in Georgia.
Hope someone scan these letters.