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CT AG Tong Investigates C F Division Services for Government Imposter Scam

C F Division Services, LLCFebruary 2, 2023Connecticut Attorney General

Summary

Connecticut Attorney General William Tong and Secretary of State Stephanie Thomas warned businesses about a scam by C F Division Services, LLC, which sends solicitations mimicking government notices for free UCC reports while charging $90. The company's disclaimer is not clear and conspicuous, and the AG has demanded information via letter while investigating the deceptive practices.

Remedy

The Attorney General sent a letter to C F Division Services, LLC demanding information about its practices and warned the public to avoid the scam, with no specific remedies like fines or injunctions imposed at this time.

Contract Impact

In-house legal teams should review vendor and customer agreements, particularly those involving marketing services, document retrieval, or compliance reporting. Focus on clauses governing marketing and solicitation practices, disclaimer requirements (ensuring disclaimers are clear and conspicuous), fee structures and disclosures, and representations regarding government affiliation or endorsement. Contracts may need amendments to mandate prominent disclaimers, prohibit misrepresentation of governmental ties, and require transparent fee communication to avoid deceptive practice claims under consumer protection laws.

Contract Search Terms

disclaimer clarityunauthorized feegovernment affiliation misrepresentationsolicitation complianceUCC reportconsumer protection clausefee disclosureaffiliation statement

Violation Types

Entity Details

Entity

C F Division Services, LLC

Also known as: C F Division Services

Industry

Other

Official Sources

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