The Corporate Records Service company scam is now showing up in Delaware. The fraudulent solicitation is asking for internal corporate records and a $125.00 filing fee. The Delaware Secretary of State’s Office and the Delaware Division of Corporations are putting companies on alert. The mailing appears to be timed to coincide with the March 1st annual franchise tax report deadline for Delaware corporations – an official requirement of the state. Although the mailing may appear legitimate, official mailings will have the Secretary of State’s coat of arms and contact information for the Division of Corporations. If you have any concerns regarding correspondence for your company, contact the Secretary of State directly, or contact RASi to have a representative research the matter for you. http://www.corp.delaware.gov/newsroom.shtml
Delaware – Fraudulent Mailing: Corporate Records Services Scam