cps-boifiling.com Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website cps-boifiling.com appears to be a scam. Here are the reasons: 1. **Impersonation of Official Entity:** The website claims to be related to the Federal Corporate Transparency Act and the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury. However, it's important to note that the official website for FinCEN is fincen.gov. Any legitimate business related to these entities would likely use official government domains. 2. **Request for Sensitive Information:** The website asks for sensitive information such as the reporting company's legal name, trade name, business address, employer identification number (EIN) or social security number (SSN), and details about the company's owners. This is highly unusual for a website, especially one that claims to be related to government reporting. 3. **Lack of Official Endorsement:** There is no mention of official endorsements or partnerships with government agencies. Legitimate entities dealing with federal reporting requirements would typically have clear endorsements or affiliations with the relevant government bodies. 4. **Unprofessional Design:** The website's design and layout appear unprofessional, with a lack of clear navigation and an overemphasis on the urgency of updating browsers. 5. **Non-Governmental Organization Claim:** The website states that C.P.S. is a non-governmental organization and does not have a contract with any government agency to provide this service. This is contradictory to the claim of being related to federal reporting requirements. 6. **Unverifiable Contact Information:** The contact information provided, such as the phone number and email address, may not be easily verifiable or associated with legitimate government or financial entities. 7. **Guaranteed Services:** The claim that all C.P.S. products and services are 100% fully guaranteed is unusual for a website related to government reporting. 8. **Unusual Payment Request:** The website mentions a cost and requests payment via credit card, which is not typical for official government reporting processes. 9. **Lack of HTTPS:** While the SSL certificate information provided indicates the use of SSL, the lack of HTTPS in the website URL is unusual for a site dealing with sensitive financial and legal information. 10. **Short Domain Age:** The domain age of 7 months and 23 days is relatively short, which can be a red flag for websites claiming to be involved in official, long-standing government processes. Given these reasons, it's advisable to exercise extreme caution when interacting with this website. It's recommended to verify any claims made by the website with official government sources and to avoid providing sensitive information unless the legitimacy of the website can be confirmed through reliable channels."

• Impersonation of Official Entity, Request for Sensitive Information, Lack of Official Endorsement, Unprofessional Design, Non-Governmental Organization Claim, Unverifiable Contact Information, Guaranteed Services, Unusual Payment Request, Lack of HTTPS, Short Domain Age