Bank Statement Descriptor

CORPORATE RECORDS SERVICEFraudulent Bank Statement Charge — Deceptive document preparation services

HIGH80/100
Typical Amount

$125

Community Reports

1

Scam Type

Deceptive document preparation services

Last Reported

Yesterday

What is this charge?

Company sending official-looking solicitations for corporate minutes, often mistaken for mandatory government fees.

How much does CORPORATE RECORDS SERVICE charge?

The typical charge amount for "CORPORATE RECORDS SERVICE" is $125. Victims have reported similar amounts. Check your full statement history for multiple or recurring charges.

Is CORPORATE RECORDS SERVICE a scam?

"CORPORATE RECORDS SERVICE" is highly suspicious. Our database rates it 80/100 for fraud risk. Multiple consumers have reported unauthorized charges.

What to do if you see CORPORATE RECORDS SERVICE on your statement

  1. Freeze your card immediately — Contact your bank to block further unauthorized charges.
  2. Contact your bank — Call the number on the back of your card to initiate a dispute within 60 days.
  3. File an FTC report — Report at reportfraud.ftc.gov to create an official record.

How to Dispute This Charge

  1. 1

    Gather evidence

    Take a screenshot of the charge on your statement showing "CORPORATE RECORDS SERVICE", the date, and amount. Save it as a PDF if possible.

  2. 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. 3

    Use dispute reason: "Unauthorized charge"

    State clearly that you did not authorize this charge and have no relationship with this merchant.

  4. 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. 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 RECORDS SERVICE" on my bank statement?
Company sending official-looking solicitations for corporate minutes, often mistaken for mandatory government fees.
Is "CORPORATE RECORDS SERVICE" a scam?
Yes. "CORPORATE RECORDS SERVICE" is classified as a Deceptive document preparation services with a threat level of 80/100 in the TitanAlert database. It has been reported by 1 consumer and is considered high severity.
How much does "CORPORATE RECORDS SERVICE" typically charge?
The typical charge amount for "CORPORATE RECORDS SERVICE" is $125. However, amounts may vary. Always check your full statement history for multiple charges.
How do I stop "CORPORATE RECORDS SERVICE" 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 RECORDS SERVICE?

1 consumer has reported this charge in the TitanAlert database. This community data helps others identify fraudulent charges quickly.

Were you charged by CORPORATE RECORDS SERVICE?

Your report helps protect other consumers. Share your experience — amount, date, and resolution.

Report This Charge

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