Tip Details Add a Related Tip

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

95% positive, 7 comments - last added on Nov 03, 2009 at 8:05 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

How to Buy a Cheap Vehicle at Government Car Auctions Safely

86% positive, 9 comments - last added 2 days, 12 hours ago
– Tip added by ferfer on Nov 06, 2009 at 1:11 pm

How to buy a used vehicle for cheap at a car auction

85% positive, 7 comments - last added 2 days, 12 hours ago
– Tip added by ferfer on Nov 07, 2009 at 10:55 am

No More BS About Buying Repossessed Cars

75% positive, 1 comment - last added on Nov 06, 2009 at 11:11 am
– Tip added by repossessedcars on Nov 04, 2009 at 6:50 pm

Combine IM, bulletin board and Document management

100% positive, 0 comments
– Tip added by an anonymous user on Nov 12, 2009 at 12:59 am

IRS Standard Business Mileage tax Deduction

100% positive, 0 comments
– Tip added by windmakalee68 on Nov 11, 2009 at 11:51 am

Common Myths Surrounding Artificial Grass

Categories: Business
100% positive, 0 comments
– Tip added by grass09 on Nov 03, 2009 at 4:39 pm

Protect Your Designs and Time From Run-Away Clients

100% positive, 0 comments
– Tip added by an anonymous user on Oct 30, 2009 at 9:48 am

5 Steps to Create a Dotted Stroke in Adobe Illustrator CS4

no ratings, 0 comments
– Tip added by an anonymous user on Oct 30, 2009 at 9:55 am

Black friday shopping

no ratings, 0 comments
– Tip added by swatisnv on Oct 19, 2009 at 1:45 am