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  • Report:  #1445626

Complaint Review: Corporate Compliance Services - Houston TX

Reported By:
Michael - United States
Submitted:
Updated:

Corporate Compliance Services
PO Box 670488 Houston, 77267-0488 TX, United States
Web:
N/A
Tell us has your experience with this business or person been good? What's this?

The document that you get in the mail is cleverly designed to look just like a U.S. government "bill".  It has official-looking barcodes, your business name, address, even a bogus "Buiness ID" number.  They tell you that you must send $84 for some printed posters, or you will be "out of compliance".  Here's where I found out that it's really a scam:  

kcsourcelink.com/blog/blog/2016/08/26/scam-alert-don't-pay-anyone-$84-for-a-poster-you-can-get-for-free

 

 



1 Updates & Rebuttals

Michael

Oak View,
California,
United States
A few days later you get another "bill", for $259 "processing fee"

#2Author of original report

Sun, June 03, 2018

This one is sent as a "Notice", and definitely gives the impression of a demand for payment.  It carries all kinds of warnings about fines and penalties for failure to comply.  This stuff is preying on people's fears to con them out of their money. 

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