Business Compliance Division 2024 Reports & Reviews

Business Compliance Division Reports & Reviews (79)

- Palm Coast, FL, USA • Nov 08, 2024

Scammer's phone (888) 406-9066
Scammer's website www.FLBusinessDivision.org
Scammer's address 2241 N Monroe St, Tallahassee, FL 32303, USA
Country United States
Victim Location FL 32137, USA
Type of a scam Government Agency Imposter

The scammers use small companies who recently applied for LLC , they state you need to have a certificate from the business compliance division (cost $87.25). Making the letter look official like it is coming from the government with a Document number and the business name. It doesn't state that it is a 3rd party company and that you can apply directly for a certificate if needed. This company is therefor scamming people into believing they have no choice but to pay the fee. I looked them up to find out that they are not affiliated with the government.

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- Clermont, FL, USA • Oct 23, 2024

Scammer's phone (888) 406-9066
Scammer's website WWW.FLDIVISION.ORG or WWW.FLBUSINESSDIVISION.ORG
Scammer's address 2241 N MONROE STREET PMB 1439, Tallahassee, FL 32303, USA
Country United States
Victim Location FL 34715, USA
Type of a scam Government Agency Imposter

I just recently formed my business in the state of Florida on 10/16/2024. I received a letter in the mail stating that I need to obtain a Certificate of Status document that is used to help secure business loans, etc. through this organization and that it would cost $87.25 for the service. At first, I was frustrated to think I would need to pay something else. However, I decided to investigate further and I found that I can get the aforementioned document directly from the Secretary of State for $5. Note, the scam says that it would take several weeks to receive the document if you order it through them. However, the document can be emailed by the Secretary of State in much less time.

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Scammer's address Tampa Bay, FL, USA
Scammer's email Received postcard
Type of a scam Other

Postcard targeted my new company stating this was a notice of potential compliance violation. I should call the number listed above to avoid potential fees and penalties.

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Victim Location 92138
Type of a scam Advance Fee Loan

I received a post card asking me to call 888-803-7922 from Business Compliance Division stamped 'Tampa FL'. The card is advising me that my new company may be in violation of a compliance ' avoid potential fees and penalties'. I googled the number and it has been reported as a scam asking for $125 to avoid a compliance violation.

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Scammer's address 401 Ryland St. , Reno, NV 89502, USA
Victim Location NV 89521, USA
Type of a scam Other

They sent a postcard saying there was a potential compliance violation.

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Victim Location MN 55304, USA
Type of a scam Other

I newly formed an LLC. It appears that this company gets new LLC information from the state of Minnesota and sends out postcards asking for a fee to cover a "certificate of fact of existence" for $75. The scam identifies as "business compliance division".

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Scammer's address Tampa, FL, USA
Victim Location KS 66215, USA
Type of a scam Phishing

Received a post-card in the mail informing me that I am not in compliance and to contact them immediately.

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Scammer's address FL, USA
Victim Location KS 66061, USA
Type of a scam Phishing

They say I am in violation of compliance and need to purchase a certificate of good standing for $75.00 and an employee poster for 15.00. When I told them I don't have any employees he told me it would just be $75 and asked me for my credit card information.

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Victim Location MS 38668, USA
Type of a scam Counterfeit Product

Received a postcard in the mail telling me to call a toll free number because my business may have a compliance violation. I have not called the toll free number.

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- Athens, OH, USA

Scammer's phone 888-803-7922
Scammer's address None
Country United States
Victim Location OH 45701, USA
Type of a scam Business Email Compromise

Notice of Potential Compliance Violation Please Call Immediately 1-888-803-7922 Avoid Potential Fees and Penalties

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Scammer's address N/A
Scammer's email Mail - postcard
Type of a scam Other

We received a postcard to our home address with our business name from the "Business Compliance Division", stating that we need to immediately call 1-888-803-7922 to avoid potential fees & penalties. Notice date of April 27th, 2016. There is no return address given, and the card was issued through presorted standard from Tampa, FL, permit # 3311. Also noted is "U.B.S.1532.8(b)". We did not call the phone number on the card, but I searched an online search engine and discovered other businesses across the country who have received a similar postcard.

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Scammer's address Brandon, MS 39042, USA
Victim Location MS 39042, USA
Type of a scam Other

Robert wanted $87 for a certificate of existence and federal labor law poster. When I started asking questions he hung up on me. I called back thinking we were accidentally disconnected only for him to do it again.

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Scammer's address FL, USA
Victim Location MN 56181, USA
Type of a scam Other

Received postcard which stated: Notice of potential compliance violation. I did not contact but did enough research to see that it was a scam.

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Scammer's phone 1-888-803-7922
Scammer's address none listed
Victim Location MN 55746, USA
Type of a scam Other

Postcard received from Business Compliance Division of potential compliance violation. please call 1-888-803-7922 immediately. Called number. Asked for $75 to bring business into compliance. Told them to send paperwork proving amount owed. Hung up on me.

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Victim Location 55316
Type of a scam Other

Received a postcard alerting me that my LLC may be in violation.

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Victim Location 55077
Type of a scam Counterfeit Product

Received post card from 'Business Compliance Division'

Included our LLC name and ID#

Asking to call immediately to "avoid potential fees and penalties.

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- Colony, OK, USA

Country United States
Victim Location OK 73021, USA
Type of a scam Tax Collection

I was contacted by the business compliance division with a post card saying notice of potential compliance violation. When I called they tried to charge me $88 for a certificate of good standing that I was required by the state of Oklahoma for businesses and 14$ for a employee flyer. They would only let me pay by credit cards over the phone and were very pushy

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Scammer's phone 1-888-803-7922
Scammer's address Tampa FL (no return address), FL, USA
Scammer's email none
Victim Location OK 74848, USA
Type of a scam Other

received postcard in the mail at my home address from the business compliance division says notice of potential compliance violation with my business name and business entity # and notice date April 27th, 2016 with phone number says to please call immediately to avoid potential fees and penalties 1-888-803-7922. also has on the bottom of the card U.B.S.1532.8(b), I called the number and talked to a representative and he immediately asked for the business name and entity# off of the card and stated I owed $88.00 and then also $15.00 and wanted my credit card information to take care of this today I was busy with a customer and I needed to talk with my book keeper about this and told him I would call him back but after talking with her and researched online it came up to be a scam.

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Victim Location MN 55126, USA
Type of a scam Other

Postcard stating:

"NOTICE OF POTENTIAL COMPLIANCE VIOLATION" PLEASE CALL IMMEDIATELY 1-888-803-7922

Avoid Potential Fee and Penalties

U.B.S. 1532.8 (b)

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Scammer's address MN, USA
Victim Location MN 55343, USA
Type of a scam Other

The following information was taken by a BBB employee: The targeted victim received a postcard in the mail that requested payment. The victim called the number and they called him back from 646-255-1408 (New York phone number).

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Business Compliance Division Reports & Reviews (79)

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