Business Compliance Division 2024 Reports & Reviews

Business Compliance Division Reports & Reviews (79)

Scammer's address 300 Colonial Center, Roswell, GA 30076, USA
Type of a scam Tax Collection

Received a post card after registering an LLC in Georgia. States to call 1-888-803-7922 immediately to avoid fees and penalties. We did not call the number.

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Victim Location 30511
Type of a scam Other

I received a post card from "Business Compliance Division", 300 Colonial Center, Roswell, GA 30076, titled "Notice of Potential Compliance Violation", and instructions to call 888-803-7922 immediately to avoid potential fees and penalties. It was mailed presorted first class US Postage Paid Tampa, FL. An internet search indicates this outfit has conducted scams in at least Missouri and Pennsylvania. I am alerting you that they are now targeting GA.

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Victim Location 30066
Type of a scam Other

Postcard

Important Compliance Notice

Notice of Potential Compliance Violation (for a business)

Business Name:

Business Entity #:

Notice Date:

PLEASE CALL IMMEDIATELY

1-888-803-7922

Avoid Potential Fees and Penalties

Key Code #: PCGA2930

U.B.S. 1532.8(b)

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Victim Location 30189
Type of a scam Other

Recently started a business, and just got a postcard in the mail from "Business Compliance Division" stating that we need to call 1-888-803-7922 immediately to avoid potential fees and penalties. looked it up and saw that it was a scam so of course will not call. Their address on the postcard is listed as 300 Colonial Center, Roswell GA 30076

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Victim Location 30179
Type of a scam Tax Collection

Was sent a postcard from a business compliance division located at 300 colonial center, roswell ga 30076.

When I researched 888-803-7922 is came up with a BBB scam alert for Missouri with the same exact circumstances.

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Victim Location 30066
Type of a scam Other

I received a postcard in the mail today. It reads:

Important compliance notice

See reverse.

Notice of potential compliance violation

Business name

Business entity #

Notice date

Please call immediately

1-888-803-7922

Avoid potential fees and penalties

Key code #: PCGA2930

U. B. S. 1532.8 (b)

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Victim Location 30047
Type of a scam Other

I received a post card from "Business Compliance Division"

Asked me to call them immediately to avoid potential fees and penalties (Key Code #: PCGA2930) U.B.S. 1532.8(b)

I don't know how them even know our Business Entity#

I don't believe this post card is from state government

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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 30316, USA
Type of a scam Other

Received a postcard from 'Business Compliance Division' 300 Colonial Center, Roswell, GA 30076. The card stated to call 1-855-864-9420 immediately. The card also stated my business name, entity #, and notice date, but not what the potential compliance violation was. I did not call. Instead, I performed background research immediately and the BBB report was one of the first links on this scam. I recently formed a company and this came within weeks of that.

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- Buford, 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 30519, USA
Type of a scam Other

My business received a postcard from the "Business Compliance Division" 300 Colonial Center Roswell, GA 30076 that demanded I call the number on the back immediately to avoid potential fees and penalties for a potential compliance violation.

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- New York, NY, USA

Scammer's phone 888-803-7922
Scammer's address 90 State Street Ste 700, Albany, NY 12207, USA
Country United States
Victim Location NY 10034, USA
Type of a scam Other

Received post card in mail from "Business Compliance Division," even has an official-sounding address of "90 State St., Albany, NY" which is actually an office building near some government buildings. I almost called the number because it sounded so official but I googled the phone number provided and found out they are operating in several other states as well, trying to charge new businesses $200 for a fraudulent "Certificate of Good Standing." Seems like they are trying to pose as a government agency and take advantage of us new business owners and all the compliance hoops we have to jump through. Photos of card attached.

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- Elmhurst, NY, USA

Scammer's address 90 State Street, Suite 700, Albany, NY 12207, USA
Country United States
Victim Location NY 11373, USA
Type of a scam Other

Received a postcard from 'Business Compliance Division'

90 State Street, Suite 700

Albany, NY 12207

The card stated to call 1-888-803-7922 immediately.

The card also stated my business name, entity #, and notice date, but not what the potential compliance violation was.

I did not call. Instead, I performed background research immediately and the ScamPulse.com report was one of the first links on this scam.

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- Denver, CO, USA

Scammer's address 1942 Broadway, Boulder, Boulder, CO 80302, USA
Country United States
Victim Location CO 80209, USA
Type of a scam Identity Theft

I am a small business owner in Denver, CO. Today I received a postcard in the mail that gives the impression it is from a government regulatory office. It's name is "Business Compliance Division" and the logo has a pair of scales and a pair of shaking hands. on the reverse, the call to action is "Notice of Potential Compliance Violation" and there's a block box statement with "Please call immediately 1-855-864-9420" to avoid potential fees and penalties. The return address is 1942 Broadway, Boulder, CO.

I went on-line and found a number of reports of a very similar postcard (same logo, same call to action, different address) as a scam. Here is the post

http://blog.princelaw.com/2015/08/17/consumer-alert-notice-of-potential-complian...⇄

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- Saratoga Springs, UT, USA

Scammer's address 10241 S. Jordan Gateway, South Jordan, UT 84095, USA
Scammer's email n/a
Country United States
Victim Location UT 84045, USA
Type of a scam Phishing

Mailer implies business entity in violation of some compliance requirement.

Urges to call immediately to avoid potential fee and penalties

Offers services normally not needed/

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Scammer's address 2000 Pennsylvania Ave. NW #370, Washington, DC 20006, USA
Type of a scam Phishing

Received a postcard posing as government entity (Business Compliance Division) with a "Notice of Potential Compliance Violation" and to please call immediately to avoid fees and penalties. This was sent shortly after the formation of our new company, and is clearly directed toward new business owners in an attempt to scare them into using their services and paying them money. Dishonest sharks that pose as a government compliance department.

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Victim Location 16728
Type of a scam Phishing

Business Compliance Division: 855-530-2615. You need certificate of business and need $100 from your credit card

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Scammer's address 10400 Overland Road, Boise, ID 83709, USA
Type of a scam Fake Invoice/Supplier Bill

Got a notice in the mail from "Business Compliance Division" in Boise, ID. It was a "Notice of Potential Compliance Violation". The Idaho Sec. of State website said this was a scam to get business to purchase a Certificate of Good Standing and that it was required by law, but it is not. Idaho does not require a business to have such.

Direct from their website "June, 2015 - Idaho Secretary of State Lawerence Denney is warning businesses to beware of a scam targeting Idaho businesses. A firm called Division of Corporate Services, Business Compliance Division is contacting Idaho businesses by mail in an attempt to collect fees. The false notice states “NOTICE OF POTENTIAL COMPLIANCE VIOLATION”. When contacted, you are instructed to be in compliance and that you must purchase a certificate of goodstanding. The Idaho Uniform Business Organizations Code does not require entities to purchase a certificate of goodstanding to remain compliant.

Businesses should be on the alert for this third party mailing. It is NOT required by the Secretary of State office. We recommend that businesses who receive this mailing contact your local office of the ScamPulse.com for more information."

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- Lewiston, ID, USA

Scammer's address 10400 Overland Road, Boise, ID 83709, USA
Country United States
Victim Location Lewiston, ID 83501, USA
Type of a scam Fake Invoice/Supplier Bill

I received a Notice Of Potential Compliance Violation card in the mail regarding a small business I am starting up. The card says to avoid potential fees and penalties to call immediately. I called the number and was told by "Kevin" that I needed to have a Certificate of Existence" for my new business. He told me I had all the other licenses and certificates as required but had to get this one too. I gave him my credit card info to get it taken care of. The fee was $72.00. After getting off the phone I researched the certificate and found this is not a requirement and in fact this company has been reported for this false representation. I live in Idaho. The card I received in the mail was marked out of Boise, Idaho. When I called back to tell them I wanted my money back the "refund" department was closed for the day. When I asked where the guy was at he told me Florida. He told me the business is located in Washington D.C.

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Scammer's address 10400 Overland Road, Boise, ID 83709, USA
Scammer's email [email protected]
Type of a scam Phishing

I received a postcard mailer warning me that I may be in violation of compliance codes. The postcard had my business name, entitiy number and the date of notice. It said to call 1-855-530-2615 to avoid potential fees and penalties. It had a "key code" at the bottom: #PCID5309. They called themselves the Business Compliance Division located at 10400 Overland Road, Boise, ID. 83709.

I looked on the Secretary of State's website and they said this is a scam and not to give them any money. I wanted to report it to ScamPulse.com so you are aware they are mailing all the way to Mtn. Home, ID. :(

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Scammer's address 2000 Pennsylvania Ave, NW, Washington, DC 20006, USA
Scammer's email N/A
Type of a scam Phishing

Comes on a postcard with a seal indicating "*** *** ***". Asks the recipient to call immediately a 1-855- number to "Avoid Potential Fees and Penalties". Has the name of my business and SCC code. I have never heard of this organization, and the address is located in a downtown Washington DC shopping mall and office building.

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Business Compliance Division Reports & Reviews (79)

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