Scam Report

Company Formation Scams

Don’t Fall Victim to Company Formation Scams

These company formation services are top-rated in our Trusted Directory and have been fully vetted and reviewed as part of our 5-step verification process.

Company Formation Scam Reports

The following Scam Reports are filed in the Company Formations category.

Registered Agents Make ID Theft Easy

Registered Agents Make ID Theft Easy

Thieves alter business records filed with a state government so they can impersonate companies in good financial standing. In some cases they may do this via online filing services, registered agent and company formation services.

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