Business Compliance Division 2024 Reports & Reviews

Business Compliance Division Reports & Reviews (79)

Victim Location MS 39466, USA
Type of a scam Other

Asking for 87.00 for a certificate of good standing and federal labor law poster for 14.95.

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- Brunswick, OH, USA

Scammer's address Tampa, Florida, FL, USA
Country United States
Victim Location OH 44212, USA
Type of a scam Phishing

I just started an LLC Lawncare service. Within weeks I received 2 post cards from a company named, "Business Compliance Division". They say it's a notice of potential compliance violation and to call them immediately to avoid potential fees and penalties. The post card came from Florida. I new something was odd because I'm in Ohio and just went through Federal, State and local Licence, registration, etc. I already knew I was clear to operate so I searched the web on this group and didn't waste my time calling them.

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- Seattle, WA, USA

Scammer's address 170 S Lincoln, Spokane, WA 99201, USA
Scammer's email n/a
Country United States
Victim Location WA 98155, USA
Type of a scam Phishing

Received postal mail card "Notice of Potential Compliance Violation" with instructions to call 1-888-803-7922. Card had "key code # PCWA2930" and a "business entity" number. This card had my recently-registered LLC corporation name and address. The sender, Business Compliance Division, listed an address in Spokane, WA but the pre-paid postage was from Tampa, FL.

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- Cincinnati, OH, USA

Scammer's address 6545 market Ave north, Canton, OH 44721, USA
Country United States
Victim Location OH 45205, USA
Type of a scam Fake Invoice/Supplier Bill

They are asking me to call to avoid any potential fees or penalties.

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- Rex, GA, USA

Scammer's address 300 colonial center, GA 30076, USA
Country United States
Victim Location GA 30273, USA
Type of a scam Fake Invoice/Supplier Bill

A postcard claims. Notice of potential compliance violation. With a please call immediately 1-888-803-7922 key code # pcga2930. Address from business compliance division 300 colonial center, roswell, ga 30076. U.b.s. 1532.8 (b)

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- Shelby, OH, USA

Scammer's phone 18888037922
Scammer's address 6545 Market Ave., Canton, OH 44721, USA
Country United States
Victim Location OH 44875, USA
Type of a scam Phishing

Scam was a postcard regarding my business and a "potential compliance violation".

Useful

Scammer's address 6545 market ave north canton, Canton, OH 44721, USA
Type of a scam Debt Collections

Business compliance division

Notice of potential compliance violation

Phone number 1-888-803-7922

Postage paid Tampa Florida

Permit #3311

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- Columbus, OH, USA

Scammer's phone 888-803-7922
Scammer's address 117 South Lexington Street, Harrisonville, MO 64701, USA
Country United States
Victim Location OH 43206, USA
Type of a scam Phishing

I received a notice from the Business Compliance Division 6545 Market Ave. North Canton, OH 44721 stating to call immediately 1-888-803-7922 to avoid fees and penalties. I looked up the address it appears to be an office or suite address. I called the number provided and it states to call during normal business hours M-F 9-5.

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- Spokane, WA, USA

Scammer's address 170 s. Lincoln, WA 99201, USA
Country United States
Victim Location WA 99201, USA
Type of a scam Fake Invoice/Supplier Bill

They are mailing out an official looking postcard that states "Notice of Potential Compliance Violation".

A number to call to avoid potential penalties and fees. They sell you a $10 certificate of good standing for $200. Sounds like they do this in multiple states. ScamPulse.com already has this as a scam on their website.

Their listed address is:

170 S. LINCOLN

SPOKANE, WA 99201

However, there is no business by that name at that building.

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- Seattle, WA, USA

Scammer's address 170 S. Lincoln, WA 99201, USA
Country United States
Victim Location WA 98125, USA
Type of a scam Phishing

Received postcard addressed to my small business at my home address claiming that it is an "Important Compliance Notice" and my business has a "potential compliance violation" under U.B.S. 1532.8(b).

Their postcard lists a correct WA UBI number for my sole proprietorship company (which I have since registered in WA as a single-member LLC).

The "keycode" listed on the postcard is PCWA2930.

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- Mercer Island, WA, USA

Scammer's address 170 S Lincoln, Spokane, WA 99201, WA, USA
Country United States
Victim Location WA 98040, USA
Type of a scam Phishing

Received post card on April 21, 2016

with address

Business Compliance Division

170 S Lincoln

Spokane, WA 99201

Notice of potential compliance violation

Call 1-888-803-7922

Avoid Potential Fees and Penalties

key code #: PCWA2930

Similar to this one

http://www.dos.pa.gov/BusinessCharities/Business/Resources/Documents/SCAMS/3-14-...⇄

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- Everett, WA, USA

Scammer's address 170 S Lincoln, Spokane, Spokane, WA 99201, USA
Country United States
Victim Location WA 98201, USA
Type of a scam Phishing

Scam Postcard from: Business Compliance Division

Listed address: 170 S Lincoln Spokane, Washington 99201

Content: Important Compliance Notice! SEE REVERSE

Notice of Potential Compliance Violation

Lists my business ID, Company Name and date sent April 18th 2016

To avoid potential fees and penalties call: 1-855-864-9420

That is all that was on the card minus a keycode# PCWA2930 which I assume is some garbage meant to look official.

I did not call the number I simply searched the internet and found this to be a current scam on small businesses so I decided to report the attempt.

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- Las Vegas, NV, USA

Scammer's address Hijacked (See Describe the Scam)
Country United States
Victim Location NV 89183, USA
Type of a scam Counterfeit Product

Notice of Potential Compliance Violation supposedly from the Business Compliance Division of the State of Nevada. Caller asked if a "Receipt for Review and Compliance" is in the callers possession. For $110.00 a certificate will be issued to the caller. Review: There is no such Division in Nevada and no Certificate required. Notified the Secretary of States office who identified it as a new scam in Nevada. The scammer has hijacked the legal address (401 Ryland Street, Reno, NV 89502) of a legal company (Nevada Registered Agent Service) in Reno, NV)

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- Seattle, WA, USA

Scammer's address 170 s Lincoln Spokane, Spokane, WA 99201, USA
Country United States
Victim Location WA 98112, USA
Type of a scam Phishing

I received a letter from the business compliance division listed at 170 South Lincoln Spokane Washington 99201

It is a postcard stating and notice of potential compliance violation asking me to call +1-888-803-7922

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- Lake Saint Louis, MO, USA

Scammer's address 117 South Lexnigton ST, Harrisonville, MO 64701, USA
Country United States
Victim Location MO 63367, USA
Type of a scam Phishing

Businesse Compliance Division ask to call 1-888-803-7922 to avoid fees and penalties. The return address from the postcard is 117 South Lexington St, Harrisonville, MO. 64701. They offered to ensure business compliance by charging for a certificate of compliance.

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- Las Vegas, NV, USA

Scammer's address 401 Ryland St, Reno, NV 89502, USA
Country United States
Victim Location NV 89178, USA
Type of a scam Counterfeit Product

Notice of Potential Compliance Violation

PLEASE CALL IMMEDIATELY

1-888-803-7922

Avoid Potential Fees and Penalties

Key Code #: PCNV2930

I did not call as per bbb website report

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- Las Vegas, NV, USA

Scammer's address Las Vegas, NV 89139, USA
Country United States
Victim Location NV 89139, USA
Type of a scam Counterfeit Product

Received a post card from the Business Compliance Division, 401 Ryland St., Reno, NV 89502 stating Important Compliance Notice. It says potential compliance violation on the back with an 888-803-7922 to call and provide a key code to discuss the violation.

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- Sedalia, MO, USA

Scammer's address 117 s Lexington st, Harrisonville, MO 64701, USA
Country United States
Victim Location MO 65301, USA
Type of a scam Phishing

Notice of potential compliance violation postcard and to call an 1-888-803-7922 to avoid fees and fines.

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- Kansas City, MO, USA

Scammer's address 117 South Lexington St, Harrisonville, MO 64701, USA
Country United States
Victim Location MO 64130, USA
Type of a scam Phishing

I received a post card in the mail from BUSINESS COMPLIANCE DIVISION 117 SOUTH LEXINGTON ST. HARRISONVILLE, MO 64071. The post card notice date was April 14th, 2016 it doesn't say what my potential violation is but for me to avoid potential fees and penalties I have to call 1-888-803-7922. My business is very new so that in itself had me investigate to see if it was a scam, I called and was on hold and decided to hang up and research first. I type their department name in google to find a scam alert here on BBB.

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Scammer's address 117 South Lexington Street, Harrisonville, Harrisonville, MO 64701, USA
Type of a scam Phishing

Business I recently assisted with startup called to inform me of postcard they received in mail, stating a possible compliance violation. not knowing the full details, I asked him to forward me an image of the postcard (attached). After reviewing this, I had a feeling it might be fraudulent, as I am aware that most letters regarding compliance in the state of Missouri come from either the Secretary of State, Department of Revenue, or some other recognized division. What also seemed to be a sign of a possible scam was the fact that the notice was done on a postcard; all notices I know of our done in letter form, sealed in an envelope.

After searching the name of the division sending the letter, I was made aware on ScamPulse.com website that this was indeed a possible scam. What also made me question the postcard was the fact that the presorted postage was paid in Tampa, Florida (Why would a Missouri entity purchase stamps in another state?). Lastly, the phone number (listed below) was not one local to any department in Missouri.

This scam was sent out to a Hispanic individual with limited English skills. Upon receiving this notice, the lack of English and experience in business led this individual to believe that they might have indeed done something wrong, calling me for assistance before taking further action.

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Business Compliance Division Reports & Reviews (79)

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