Business Compliance Division 2024 Reports & Reviews

Business Compliance Division Reports & Reviews (79)

- Clever, MO, USA

Scammer's address 117 south Lexington st, Harrisonville, MO 64701, USA
Country United States
Victim Location MO 65631, USA
Type of a scam Fake Invoice/Supplier Bill

Business compliance division wants $200 to certify business. Received postcard in mail, Business Compliance Division 117 S Lexington St, Harrisonville, MO. 1-888-803-7922.

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- Webb City, MO, USA

Scammer's address 117 South Lexington Street, Harrisonville, MO 64701, USA
Country United States
Victim Location MO 64870, USA
Type of a scam Fake Invoice/Supplier Bill

Received a postcard with the notice that my business had a "potential compliance violation" and to call a toll-free number with my key code. I didn't call as I checked this website first.

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- Smyrna, GA, USA

Scammer's address 300 Colonial Center , Roswell , , Roswell, GA 30076, USA
Scammer's email NA
Country United States
Victim Location GA 30080, USA
Type of a scam Fake Invoice/Supplier Bill

Letter to advoid fees and Penalties

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- Akron, OH, USA

Scammer's address 6545 Market Ave, Canton, OH 44721, USA
Country United States
Victim Location OH 44310, USA
Type of a scam Phishing

Postcard to my business came in the mail from:

Business Compliance Division

6545 Market Ave

North Canton, OH 44721

Has my business name, entity number and a notice date followed by a message to call 1-855-864-9420 to "avoid potential fees and penalties" key code #PCOH2930 U.S.B. 1532.8 (b)

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- Cincinnati, OH, USA

Scammer's address 6545 Market Ave, Canton, OH 44721, USA
Country United States
Victim Location OH 45244, USA
Type of a scam Fake Invoice/Supplier Bill

Received postcard stating that I should immediately call toll-free number. Did not call number, but understand from similar reports that scammers want money.

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- Camden, OH, USA

Scammer's address 6545 Market Ave , Canton, OH 44721, USA
Country United States
Victim Location OH 45311, USA
Type of a scam Counterfeit Product

I received a postcard addressed to my business, that recently organized as a Llc, it stated that we may be out of compliance and needed to contact this toll free number to avoid penalties. I did not call but instead googled the name and address. The address appears to be a law office of a different name.

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Scammer's phone 888-803-7922
Scammer's address 6545 Market Ave, Canton, OH 44721, USA
Type of a scam Tax Collection

Notice of Potential Compliance Violation

Please Call Immediately

1-888-803-7922

Avoid Potential Fees and Penalties

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- Marietta, GA, USA

Scammer's address 300 Colonial Center, Roswell, GA 30076, USA
Country United States
Victim Location GA 30066, USA
Type of a scam Fake Invoice/Supplier Bill

I received a post card from the Business Compliance Division in Roswell, Ga stating I have a "potential compliance violation". I didn't contact them so I'm not sure if they would have requested money. A friend who recently started her own business told me she received a notice as well so I knew it was a scam.

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- Glen Burnie, MD, USA

Scammer's address 7200 Wisconsin AV, Bethesesda, MC 20814, Bethesda, MD 20814, USA
Scammer's email None
Country United States
Victim Location MD 21061, USA
Type of a scam Other

Call them and want me to pay $400.00 so I can get a Certificate of Existence for my company that I just created. if not I will get charge for fees and penalties for not doing what they ask me to do. What was funny is that if you look at the card and the address is: Business Compliance Division, 7200 Wisconsin AV, Bethesesda, Mc, 20814, and the postal stamp is from Tampa, Florida. The poor guys could not even spell Bethesda right. Please let everyone know that just open a new business not to fall for this when get it in the mail. Please research like I did. Everything in this card look funny from the beginning to the end. How can you send a letter from DC to MD with a postage stamp from FL. That was my eye opener right there. My worry is how the got a hold of my business state license number to use it to try to get money from me..

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- Atlanta, GA, USA

Scammer's address 300 Colonial Center, Roswell, GA 30076, Roswell, GA 30076, USA
Country United States
Victim Location GA 30319, USA
Type of a scam Fake Invoice/Supplier Bill

Received postcard headed "NOTICE OF POTENTIAL COMPLIANCE VIOLATION" that requested I call 1-888-803-7922. Google search of that phone number resulted in a link to a scam alert from Kansas City BBB. Did not call the number.

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- Atlanta, GA, USA

Scammer's phone 1-855-864-9420
Scammer's address 300 Colonial Center, Roswell, GA 30076, USA
Country United States
Victim Location GA 30339, USA
Type of a scam Fake Invoice/Supplier Bill

A company called Business Compliance Division sent a postcard to my business stating a "notice of potential compliance violation". The phone number listed is 1-855-864-9420 and it states I need to call immediately to avoid potential fees and penalties. The company's address is 300 Colonial Center, Roswell, GA 30076.

When I called they said I had a signage posting violations and ask me how many employees I had. When I told him zero he told me not to worry about it.

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- Cumming, GA, USA

Scammer's address 300 Colonial Center, Roswell, Roswell, GA 30076, USA
Country United States
Victim Location GA 30040, USA
Type of a scam Fake Invoice/Supplier Bill

Postcard received claiming "notice of potential compliance violation". This has previously been reported in KY at least, and evidently they are now getting busy in GA as well. I did not call them because I researched before taking any action, thus no loss of money here, and technically they did not attempt to take money (because I won't call), but it's pretty clear what's going on.

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- Duluth, GA, USA

Scammer's address 300 Colonial Center, Roswell, Roswell, GA 30076, USA
Scammer's email n/a
Country United States
Victim Location GA 30097, USA
Type of a scam Fake Invoice/Supplier Bill

The postcard states a "Notice of Potential Compliance Violation". They ask you to call 888-803-7922.

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- Grayson, GA, USA

Scammer's address 300 Colonial Center , Roswell, GA 30076, USA
Country United States
Victim Location GA 30017, USA
Type of a scam Fake Invoice/Supplier Bill

Notice of potential compliance violation. Avoid potential fees and penalties.

Business Compliance Division

300 Colonial Center

Roswell GA 30076

They want 125.00 for letter of good standing. I have a letter of good standing issued by the Sec of State GA and know in GA the Sec is only of agency that can issue. A pure scam.

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Scammer's address 300 Colonial Center, Roswell, GA 30076, USA
Type of a scam Fake Invoice/Supplier Bill

Postcard that says, "Notice of Potential Compliance Violation.. Please call immediately - 1-888-803-7922.

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- Roswell, GA, USA

Scammer's address 300 Colonial Center, Roswell, GA 30076, USA
Country United States
Victim Location GA 30076, USA
Type of a scam Fake Invoice/Supplier Bill

I received a postcard in the mail from the "Business Compliance Division" saying that my newly formed business (LLC) had a potential compliance violation. The card had an address located here in Roswell, GA. Printed in large print on the back it says Please Call Immediately 1-888-803-7922 to avoid potential fees and penalties.

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- Snellville, GA, USA

Scammer's address 300 Colonial Center, Roswell, Ga, Roswell, GA 30076, USA
Country United States
Victim Location GA 30039, USA
Type of a scam Other

Postcard sent to me regarding potential compliance violation. Called 888-803-7922 and the guy stated that my business wasn't compliant with some area compliance. He wanted to get me compliant if I paid $70.

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Victim Location 30096
Type of a scam Fake Invoice/Supplier Bill

Received Postcard via US Postal Service (US POSTAGE PAID TAMPA FL PERMIT #3311). Postcard indicated the following: "NOTICE OF POTENTIAL COMPLIANCE VIOLATION" Call immediately 1-888-803-7922 and key code PCGA2930

Bottom of postcard has the following identifying code: U.B.S. 1532.8(b)

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Scammer's address 300 Colonial Center, Roswell, Roswell, GA 30076, USA
Type of a scam Fake Invoice/Supplier Bill

Postcard from Business Compliance Division to call a 1-888-803-7922 number immediately to avoid potential fees and penalties. Scam already reported in PA and Kansas, among other states.

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- Lithonia, GA, USA

Scammer's phone 1-855-864-9420
Scammer's address 300 Colonial Center, Roswell, GA 30076, USA
Scammer's email none given
Country United States
Victim Location GA 30058, USA
Type of a scam Other

I receive a post card from Business Compliance Division 300 Colonial Center, Roswell, GA 30076 instructing me to call immediately 1-855-864-9420 to avoid potential fees and penalties. The front of the post card had typed in "red": Important Compliance Notice. When I called on 4/5/16, I was told by a person name Dustin who gave his extension as 1004 that the State of GA required my business to have a "Certificate of Fact of Existence" and there would be a one time fee of $70.00 and I would not need to renew annually and he could take the payment via credit card. I declined. I checked the GA Secretary of State website and saw that the fee is 10.00 for a certificate of existence. Dustin also offered to purchase labor law posters for 14.95/poster for a full year.

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Business Compliance Division Reports & Reviews (79)

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