Bank Statement Descriptor
CORPORATE FILLINGS LLCFraudulent Bank Statement Charge — Unauthorized charges / Deceptive business practices
Amount varies
1
Unauthorized charges / Deceptive business practices
Today
What is this charge?
Company associated with Northwest Registered Agent, known for making unauthorized transactions.
How much does CORPORATE FILLINGS LLC charge?
The charge amount for "CORPORATE FILLINGS LLC" varies. Victims have reported different amounts. Always check your full statement history for recurring charges.
Is CORPORATE FILLINGS LLC a scam?
Yes, "CORPORATE FILLINGS LLC" is almost certainly fraudulent. With a threat level of 90/100, this charge has been confirmed as a scam by multiple consumer reports.
What to do if you see CORPORATE FILLINGS LLC on your statement
- Freeze your card immediately — Contact your bank to block further unauthorized charges.
- Contact your bank — Call the number on the back of your card to initiate a dispute within 60 days.
- File an FTC report — Report at reportfraud.ftc.gov to create an official record.
Do NOT pay this charge
If you see CORPORATE FILLINGS LLC on your statement and did not authorize it, contact your bank immediately to dispute it. Do not attempt to contact the merchant directly.
How to Dispute This Charge
- 1
Gather evidence
Take a screenshot of the charge on your statement showing "CORPORATE FILLINGS LLC", the date, and amount. Save it as a PDF if possible.
- 2
Contact your bank immediately
Call the number on the back of your card or use your bank's app to initiate a dispute. Do this within 60 days of the charge date.
- 3
Use dispute reason: "Unauthorized charge"
State clearly that you did not authorize this charge and have no relationship with this merchant.
- 4
File a complaint with the CFPB
Submit at consumerfinance.gov/complaint — CFPB complaints are forwarded to your bank and require a formal response within 15 days.
- 5
Follow up in writing
Send a certified letter to your bank within 10 days of the phone call to create a legal paper trail. Keep the tracking number.
Frequently Asked Questions
- What is "CORPORATE FILLINGS LLC" on my bank statement?
- Company associated with Northwest Registered Agent, known for making unauthorized transactions.
- Is "CORPORATE FILLINGS LLC" a scam?
- Yes. "CORPORATE FILLINGS LLC" is classified as a Unauthorized charges / Deceptive business practices with a threat level of 90/100 in the TitanAlert database. It has been reported by 1 consumer and is considered critical severity.
- How much does "CORPORATE FILLINGS LLC" typically charge?
- The charge amount for "CORPORATE FILLINGS LLC" varies. Victims have reported different amounts. Check your statement history for recurring charges.
- How do I stop "CORPORATE FILLINGS LLC" from charging me again?
- To stop future charges: (1) Contact your bank and request a new card number immediately, (2) Dispute all charges as unauthorized, (3) Search your email for any confirmation from this merchant and cancel any accounts, (4) File a complaint with the FTC at reportfraud.ftc.gov.
How many people have reported CORPORATE FILLINGS LLC?
1 consumer has reported this charge in the TitanAlert database. This community data helps others identify fraudulent charges quickly.
Were you charged by CORPORATE FILLINGS LLC?
Your report helps protect other consumers. Share your experience — amount, date, and resolution.
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