Colorado Business Fraud: Watch for Weird Mail

Colorado officials warn of business fraud via official-looking mail, including fake filings and invoices.

Colorado Business Fraud: Watch for Weird Mail

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Colorado business owners are being warned about a rise in fraudulent mail that appears to be from government agencies or official entities. The Colorado Secretary of State's office has issued alerts about deceptive correspondence that often includes fake annual report forms or invoices demanding payment.

These scams typically target businesses with official-looking documents that request sensitive information or payment for unnecessary services. The Secretary of State's office emphasizes that it does not send unsolicited invoices for annual report filings, and all official filings are done through their website.

Business owners are advised to verify any suspicious mail by contacting the Secretary of State's office directly or checking their online filing system. They should also be cautious of any correspondence that requests payment via wire transfer or prepaid debit cards.

If you receive such mail, report it to the Colorado Attorney General's office or the Federal Trade Commission. Staying vigilant can help prevent financial loss and identity theft.

❓ Frequently Asked Questions

What should I do if I receive suspicious mail about my business in Colorado?

Contact the Colorado Secretary of State's office directly to verify, and report the mail to the Attorney General or FTC.

Does the Colorado Secretary of State send unsolicited invoices for annual reports?

No, the office does not send unsolicited invoices for annual report filings. Official filings are done through their website.

What are common signs of business fraud mail?

Official-looking documents demanding payment for services, requests for sensitive information, or payment via wire transfer or prepaid cards.

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