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  • Report:  #1445626

Complaint Review: Corporate Compliance Services

Corporate Compliance Services They mail a "bill" for $84 that looks exactly like U.S. government issue, for a "service" that you can get for free. Houston TX Texas

  • Reported By:
    Michael — United States
  • Submitted:
    Fri, June 01, 2018
  • Updated:
    Sun, June 03, 2018

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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