Tip Details

Rate as: Positive Negative

Colorado Compliance Recorder scam

People are always coming up with new ways to rip you off. The latest I ran into is a letter via snail-mail from the "Colorado Compliance Recorder" regarding my business in the state of Colorado. It came in a very official looking envelope. And the letter itself looked like something straight out of a government office. You can see them both here...

Envelope from the Colorado Compliance Recorder Envelope from the Colorado Compliance Recorder

Letter from the Colorado Compliance Recorder Letter from the Colorado Compliance Recorder

If you get one of these it's very official looking. It contains a listing of the many dire consequences that will result if you do not comply, by sending them $150, immediately. There's even an extra charge you can pay for rush processing, and a fee if you file your paperwork late (both are very nice touches).

Of course, despite the attempt to look official, the whole thing is a scam.

If you look at the envelope, it actually says this is not an official government mailing, this is indicated with the red arrow.

In the letter itself, there's a section, at the bottom of course (marked in the arrows), which lets you know they are not an official government agency. Of course, this comes after several thousands words in which they attempt to convince you of the opposite.

I actually called the toll-free number in the letter. The first thing they asked me was what state I was from. So I guess these letters are going out to business in all sorts of states. Bottom line: If you get a letter from the Compliance Recorder in your home state, ignore it, it's a scam!
Rating: 100% positive, 22 total Votes
Categories: business scams Colorado
Added: on Feb 04, 2009 at 4:03 pm
Added By: rlansky
Searches: colorado scam letter business recorder

Comments on this Tip

Add a Comment
I got the same scam. I feel sorry for the idiots who succumb to these tactics.

NOTE NOTE NOTE:
I'm sending mine to the USPS Fraud division. You should, too.
– Added by an anonymous user on Feb 05, 2009 at 1:55 pm
The state of Colorado has even made a mention of this on their site: http://www.sos.state.co.us/pubs/business/update01_29_09.htm. On their page, they also mention that people in California and Arizona are also getting these mailings.
– Added by an anonymous user on Feb 06, 2009 at 7:53 am
I got the same scam as well - it can be deceiving at first, unless you read the entire letter.
– Added by an anonymous user on Mar 07, 2009 at 6:47 pm
I just received the same scam today, I'm in Los Angeles. Found your helpful information online, thanks guys. No scamming on my watch!!!
– Added by an anonymous user on Mar 12, 2009 at 2:48 pm
I just received the Los Angeles, CA version of this scam. Thanks for the tip!
– Added by an anonymous user on Jun 09, 2009 at 5:39 pm
Your Comment:
(how to format)
Rate This Tip:

Verify Humanity:
Sorry, we know it's annoying, but please enter the characters shown in the image to the left so that we know you're an actual person and not an evil spammer. Thanks.
       

Related Tips

Office of the Compliance Recorder

93% positive, 12 comments - last added on Apr 19, 2010 at 9:22 pm
– Tip added by an anonymous user on Mar 16, 2009 at 6:49 pm

Colorado Compliance Scam

Categories: business scams Colorado
100% positive, 0 comments
– Tip added by an anonymous user on Apr 06, 2009 at 5:00 pm

Office of the Compliance Recorder Update

80% positive, 0 comments
– Tip added by an anonymous user on May 07, 2009 at 6:18 pm

Identity theft repair kit

100% positive, 0 comments
– Tip added by rlansky on Apr 19, 2007 at 4:12 pm

Office of Compliance Recorder

100% positive, 0 comments
– Tip added by an anonymous user on Nov 02, 2009 at 11:50 am

Starting A Greeting Card Business

50% positive, 0 comments
– Tip added by an anonymous user on Apr 29, 2008 at 8:58 am

Accounting Assistant

no ratings, 0 comments
– Tip added by an anonymous user on Oct 27, 2009 at 3:31 pm

California Compliance Recorder or Office of the Compliance Recoder

no ratings, 0 comments
– Tip added by an anonymous user on Aug 20, 2009 at 1:07 pm

Controller

no ratings, 0 comments
– Tip added by an anonymous user on Aug 07, 2009 at 12:29 pm

Office of the compliance recorder

Categories: business scams Texas
no ratings, 0 comments
– Tip added by an anonymous user on Aug 05, 2009 at 3:58 am

Got a notice in Nevada

no ratings, 0 comments
– Tip added by an anonymous user on Jul 14, 2009 at 11:39 am

What's the best place to buy repo cars?

100% positive, 0 comments
– Tip added by ferfer on Apr 13, 2010 at 11:48 am

Custom Banners

Categories: Business printing
100% positive, 0 comments
– Tip added by harrybell9 on Apr 22, 2010 at 1:27 am

Buying used cars in a different State can be a very good idea

100% positive, 0 comments
– Tip added by ferfer on Apr 16, 2010 at 8:38 pm

Repossessed Cars and Federal Auto Auctions

100% positive, 0 comments
– Tip added by repossessedcars on Jul 19, 2010 at 1:57 pm

Business Catalyst

Categories: business internet cms
no ratings, 0 comments
– Tip added by businesscatalyst1 2 hours, 51 minutes ago

Andrew Darbyshire -Business Speaker

no ratings, 0 comments
– Tip added by businessspeaker1 2 hours, 58 minutes ago

10 Mistakes to Avoid in Social Media Marketing

no ratings, 0 comments
– Tip added by an anonymous user 6 days, 4 hours ago

Sales Courses - How to Choose Them and Who to Learn From

no ratings, 0 comments
– Tip added by an anonymous user on Apr 21, 2010 at 9:54 am