COMPLIANCE SERVICES (SCAM)
400 Capital Cir SE
Postal Mail Box 18321
Tallahassee, Fl 32301
FLORIDA DEPARTMENT OF STATE....CONSUMER ALERT! http://sunbiz.org/
Please be aware that COMPLIANCE SERVICES (not to be confused with the Florida corporation, Compliance Services, Inc.) is mailing notices to business entities requesting that "Annual Minutes" and a fee of $125.00 be sent to them for filing.
These notices are NOT from the Dept. of State, Division of Corporations. "Annual Minutes" are NOT required to be filed with any agency. They are to be kept by the business entity itself. Do NOT confuse these notices with the messages sent by the Division of Corporations reminding each business entity to file its 2011 Annual Report, see link at http://sunbiz.org/
The FLORIDA ATTORNEY GENERAL has issued a statement regarding these scammers: "Over the past several months, the Attorney General’s Office has received numerous complaints against several of these companies. The Attorney General settled a lawsuit against one such company, Corporate Compliance Center, over allegations that the company misled Florida businesses relating to the sale of corporate minutes reports. Two other companies, Corporate Minutes Compliance Service and Corporate Minute Services, were prevented from operating in Florida when the Attorney General’s Office threatened litigation."
Compliance Services - White Collar Fraud
Posted by cbuff on 05/24/2011
On April 27th I received a notice that Annual Minutes Requirement Statement Director and Shareholders was required to be submitted and a check for $125 mailed to 400 Capital Circle SE, Postal Mail Box 18321, Tallahassee, Florida 32301...
Compliance Services - Businesses Beware - almost fell for it
Posted by revdjcampany on 05/18/2011
Received 2 letters for my Companies appearing "official" from Compliance Services. They even put the Sunbiz website on the information page. Almost fell for it but decided to check out website and company online and found they were a scam - so glad..
Compliance Services - Annual Minutes Scam
Posted by wyattco on 05/17/2011
The documents received look official. However, it's a scam. The instructions are to complete the "Annual Minutes Requirement Statement" and send with a $125 check...
COMPLIANCE SERVICES - THIS COMPANY TOOK $125 WITH FALSE ADVERTISMENT
Posted by GINABASILE on 05/12/2011
COMPLIANCE SERVICES LOCATED AT 400 CAPITAL CIR SE, POSTAL MAIL BOX 18321, TALLAHASSEE, FL 32301 TOOK MY MONEY $125, THEY SEND ME FALSE ADVERTISING MISLEADING ME TO BELIEVE IT WAS FROM TALLAHASEE, FLORIDA...
Compliance Services - $125 SCAM Targeted to all Corporations
Posted by btwilliams1 on 05/09/2011
A form from the Complance Services with a return address of a P. O. BOX 18321 in Tallahassee, FL. Is is requesting Corporations to give information about them selves and pay a compliance service fee of a $125...
Compliance Services - COMPLIANCE SERVICES, TALLAHASSEE, FL $125 SCAM!!
Posted by lsmikkelson on 04/26/2011
Our company received what looked to be an official government letter claiming that we needed to fill out the "Annual Minutes Requirement Statement Directors and Shareholders" by May 4, 2011 and send in a check for $125 as well...
Bill Warner Private Investigator Sarasota Fl.at www.wbipi.com
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