Below is information about CORPORATE RECORDS COMPLIANCE OFFICE SCAM from a variety of sources. Please take a look at the materials that our team has selected for you.
https://www.compliancebuilding.com/2009/06/19/corporate-compliance-scam-continues/#:~:text=The%20Corporate%20Records%20Compliance%20Office%20Speaks%20It%20looks,With%20Unlawfully%20Profiting%20From%20Fake%20State%20Document%20Scheme.
https://www.habitatmag.com/Publication-Content/Board-Operations/2009/2009-May/Scam-or-Useful-Service-The-Corporate-Records-Compliance-Office-Speaks
Scam or Useful Service? The Corporate Records Compliance Office Speaks Frank Lovece in Board Operations On its form, the company gives its address as 125 Wolf Road, Suite #306, Albany, N.Y. 12205, and its toll-free phone number as 866-506-0145.
https://bizcounsel.com/articles/SCAM-ALERT-Corporate-Compliance-Center
The Corporate Compliance Center is one of the most well known scammers that targets businesses with letters indicating that the business must submit a form, and pay a fee, citing a California statute that requires corporations to prepare corporate minutes.
https://www.marottaonmoney.com/corporate-records-service-is-a-scam/
The forms provided by Corporate Records Service are not required by any State. They are a dishonest scam trying to pose as a government entity just inside the law but their intent constitutes fraud. Government compliance is difficult enough without trying to separate what is and isn’t required. This article has been read 435 times and 1 today.
https://www.compliancebuilding.com/2009/06/19/corporate-compliance-scam-continues/
The Corporate Records Compliance Office Speaks Texas It looks like the scam has been operating in Texas for a few years, masquerading as a state agency . They may have caught the person behind some of it: Californian Charged With Unlawfully Profiting From Fake State Document Scheme. Others
https://www.yeoandyeo.com/resource/beware-of-council-for-corporations-corporate-records-service-scam
The “Corporate Records Service” scam has resurfaced. Michigan businesses are receiving an official-looking form called the “Annual Records Solicitation Form” from the “Michigan Council for Corporations.” Although this document looks like an official government form, the Michigan Council for Corporations is not a government agency.
https://scam.m2osw.com/corporate-compliance-center
Corporate Compliance Center sent our corporation a scam letter received on March 12, 2018. They want $150 to process the documents required to comply with the filing of our minutes. They sent the letter to our CPA's address and the name of the person they had on the letter has not been involved with the corporation for probably 10 years.
https://www.dos.pa.gov/BusinessCharities/Business/Resources/Pages/Scams.aspx
AUGUST 20, 2015 - DIVISION of CORPORATE SERVICES - ANNUAL RECORDS STATEMENT SCAM The Pennsylvania Department of State has been made aware of Annual Records Statement solicitations (PDF) that are being mailed to recently-formed Pennsylvania businesses from a bogus company calling itself “Division of Corporate Services – Compliance …
https://www.ripoffreport.com/reports/us-corporate-compliance-office/clearwater-florida-33765/us-corporate-compliance-office-us-corporate-compliance-officer-called-our-business-very-1040305
US Corporate Compliance Office US Corporate Compliance Officer called our business, very official scam uses scare tactics urging purchase of workers rights posters. Clearwater, Florida Business Rating: Rate this business Tell us has your experience with this business or person been good? They’re awesome!
https://www.ripoffreport.com/reports/corporate-records-service/tallahassee-florida-32314/corporate-records-service-scam-alert-bogus-company-tries-to-get-money-for-supposedly-fi-944646
Every year I get one of these forms telling me I need to pay $125 to Corporate Records Service to file my "Annual Minutes Requirement Statement form," and every year I trash it. This is a scam, and has absolutely othing to do with your filing obligations for the state your business is in. Do not send them any money.
https://homesmsp.com/2019/04/beware-of-local-records-office-scam.html
Beware! This is a scam! You get a copy of your deed at closing, and if you need another copy you can get it from the county. It states both in a box at the top… … and at the bottom of the letter, that “Local Records” isn’t associated with any government agency… it is not a bill, it is a solicitation.
Did you find the information you need about CORPORATE RECORDS COMPLIANCE OFFICE SCAM?
We hope you found all the information about CORPORATE RECORDS COMPLIANCE OFFICE SCAM you were looking for and more.
