Corporate Compliance Center

This is a complete scam. The front of the envelope it comes in says that it is not a government agency. The letter states they want a $ 125 renewal fee to renew my fictitious name statement. Uh. No. Not happening. I’ll keep my money and not participate in the scam.

Just got one of their letters — pitiful way to make money.

Wow — I almost just paid this! I was going to call my accountant, but thought to take a peek on the internet first. So glad we have information like this available now.

Unscrupulous, dastardly scam artists. Received a letter in the mail with an outwardly «official» appearance, suggesting a legal notice demanding payment for «labor law compliance… failure to comply… can lead to fines up to $ 17,000.»
On the backside of the letter in grey, fine print which reads «this service has not been approved or endorsed by any agency of the government.» Return envelope reads: «Corporate Compliance Services — Compliance Processing Center PO Box 670 488 Houston, TX 77 267‑0488.»
As Dante wrote, the Eighth Circle of Hell is reserved for: «Grafters (peculators, extortionists, blackmailers and unscrupulous businessmen: sinners who used their positions in life to gain personal wealth or other advantages for themselves) are punished by being thrown into a river of boiling pitch and tar. In addition, should any of the grafters try to escape the pitch, a horde of demons („Malebranche“, meaning „evil claws“) armed with grappling hooks and barbs stands guard over them, ready to tear them to pieces.»

Scam!!! I mailed them back copy of a $ 20 bill and said please process the Annual Minutes Compliance … Why doesn’t the state shut them down? smh

This is a scam! Two years ago I was an idiot who actually wrote a check cuz i thought it’s another stupid fee o had to pay for holding an S Corp, luckily my post office flagged them as fraud, and send my check back and let me know that or I would have been another victim!
You would think someone caught them and take them off the streets. NO! I jut got another letter today!!! DO NOT SEND THEM MONEY!

This is scam! Don’t ever pay them! I am receiving mail from this company for a few years few times at year and can’t stop them. Last time sent them a letter back to delete my address out of their database-didn’t work.

The most deceptive piece of mail I have ever seen. I can’t believe these guys have not been shut down. Total SCAM

At a first look, appeared legit with the actual government letter format and content, but once you read it full its a mega SCAM. Someone should take legal proceedings against these idiots for sending unsolicited letters and asking for money, tricking people.
Trash it!

Our company gets at least one of these scams a month. Always google these places before you send a check. Scam.

SCAM not surprised! I get these every couple months.
Last time it was for workplace compliance posters by the same company but a different po box number.

What a f**king joke. Almost fall for it. Cant believe how they got all the informations from us. Guess the government sold our info to them

Thank you Unilocal!I got suspicious when I read the form. Unilocal just confirmed this is a fake business

wow i almost got caught up in this too…
thank you interweb!

I was about to send them a check… but thanks google.
I know business registration and records are open to public but there should be regulations on how these information can be used.

This is a scam! Read the bottom of the annual minutes compliance notice:
«This product or service has not been approved or endorsed by any governmental agency, and this offer is not being made by an agency of the government.
Do not send them money, it’s a ripoff!

Scammer!
Don’t send any money to them.
They are not government agency.

SCAM!!! SCAM!!! SCAM!!!
I am thankful I read through this letter because my husband would have paid for it without knowing what it really was. It’s already suspicious if they don’t explain in detail why you need to send a check before the deadline. We need to keep an eye out for these scams now since we just started our own business.

my brother in-​law got THE letter from CCC today. i read it and the letter looks just like any official gov’t form. But then i noticed the bottom portion.
«THIS PRODUCT OR SERVICE HAS NOT BEEN APPROVED OR ENDORSED BY ANY GOVERNMENTAL AGENCY, AND THIS OFFER IS NOT BEING MADE BY AN AGENCY OF THE GOVERNMENT.»
That rised a red flag for me. So i decided to google it since i have never heard of such «certificate.» that when i found out that it’s totally a fraud!!!

THIS IS A SCAM!!!
I JUST filed a report with the FBI and my local police department; I suggest any of you who have received this letter do the same.
The FBI has an online form to fill in. I also called Sacramento PD, and Sacramento Sheriff Dept.
The more they are reported to law enforcement, the less they will be able to STEAL money from unsuspecting law abiding citizens.