Compliance Poster Service Imposter Reports & Reviews

Compliance Poster Service Imposter Reports & Reviews (30)

- Greenwood, IN, USA

Scammer's address 1075 Broad Ripple Ave Ste 326 Indianapolis, Indianapolis, IN 46220, USA
Country United States
Victim Location IN 46143, USA
Type of a scam Other

Company sent out letter threatening up to $7,000 in fines for non-compliance of postering labor law posters (That can be downloaded and printed free by your state agency). They do not mention this obviously and send an invoice for $84 for compliance posters w/ required response dates. EXTREMELY misleading and shady business practice. This is taking advantage of new business owners by resembling government correspondence and threats of fines all over the document.

Useful

- Benson, NC, USA

Scammer's address 925b Peachtree St. NE, Atlanta, GA 30309, USA
Country United States
Victim Location NC 27504, USA
Type of a scam Phishing

I received this in the mail after the FESS-team set up my LLC. I've sent this to them and then say an article online and realized it was a scam.

Useful

- Elkhart, IN, USA

Scammer's address 1075 Broad Ripple Ave Ste 326, Indianapolis, IN 46220, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46514, USA
Type of a scam Employment

I received a letter in the mail stating that i had a deadline to pay $94.00 to obtain a labor law compliance poster. These posters are FREE on my state's website and the fines they say i could pay up to $7,000 is all a scare tactic, evidence they are frauds.

Useful

- Augusta, GA, USA

Scammer's address 3350 Riverwood Parkway Suite 1900 Atlanta Ga 30339, Sandy Springs, GA 30339, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30907, USA
Type of a scam Counterfeit Product

After starting my own sole proprietor LLC, I received a letter in the mail from the Compliance Poster Service, notifying me that I was to purchase a labor law poster from them. Once I sat down and actually read through the whole letter something didn't seem right about it. There was no phone number or website to contact anybody, just a phony looking email address. Then I noticed that the address for the company was from Atlanta Ga, but the address on the envelope enclosed with the letter to send the check back with was a Ft. Lauderdale address. That raised my suspicions even more, so I decided to google the company and that is when I found on the ScamPulse.com site that it was a scam letter. Luckily I did my research before making out a check, but as I have read not as many people have been that lucky.

Useful

- Prairieville, LA, USA

Scammer's address Labor Poster Service POBox 100369 Ft Lauderdale , 2767
Country United States
Victim Location LA 70769, USA
Type of a scam Other

Compliance Poster Service of Florida is stating that I must send check payable to Compliance Poster Service for $94.00 Document #43458108K. Stated this is Labor Law Compliance Notice

Useful

- Lilburn, GA, USA

Scammer's address Sandy Springs, GA 30339, USA
Scammer's email NOt Listed
Country United States
Victim Location GA 30047, USA
Type of a scam Fake Invoice/Supplier Bill

Search for Scams

Search using any or all of the fields below.

Keyword

Scam Type

Scam Type

Country

Country

Date Reported

to

Protect

Yourself

Learn more about scams

Scam Research

ScamPulse.com Scam Studies

ScamPulse.com Scam Tracker Research

2 Scams Found

Use ctrl + scroll to zoom the map

Fake Invoice Scam

See Details Below Map

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to rip you off.

Scam Type

Fake Invoice Scam

Business Name Used

Compliance Poster Service

Date Reported

Feb 13, 2019

Victim Postal Code

31909

Total Dollars Lost

$0.00

Scam Description

I am a new owner of a new LLC business in Georgia and I received a letter in the mail from Compliance Poster Service, 3350 Riverwood Parkway Suite 1900, Atlanta Ga 30339- stating that my business is required by federal law to post a current compliant labor law poster in the workplace. The fee requested is $94.00 with a response deadline of 3/26/2019 requesting a check or credit card information on the attached stub to mail back. Also stated failure to pay can result in potential fines in excess of $7,000. This is a SCAM.

For anyone reading this, to determine if you are even required to have a poster, go here: https://webapps.dol.gov/elaws/posters.htm

If you do need a poster, they are completely FREE: https://dol.georgia.gov/gdol-required-workplace-posters

Useful

- Lafayette, LA, USA

Scammer's address 2900 WESTFORK DRIVE SUITE 401, Baton Rouge, LA 70827, USA
Country United States
Victim Location LA 70506, USA
Type of a scam Counterfeit Product

I am a sole member LLC, and received an "official-looking" letter in the mail from the COMPLIANCE POSTER SERVICE company, listed in Baton Rouge, LA. I was immediately concerned because I did not think I required the "poster" the company said I needed. The "required" poster details information about unemployment taxes, equal opportunity employment, etc. none of which pertain to my company, since I have NO employees.

I then called the LA Secretary of State, and was told to call the BBB. I also had to call the LA Workforce Department (for another reason), and while on the phone with them, I also inquired about this letter, and the Workforce Dept. also told me to call the BBB.

I called the ScamPulse.com Office listed for the Acadiana area, and was told 1) to fill out the Scam Tracker form, 2) that this company was being investigated by the Baton Rouge Office, and 3) that someone in 2018 had been scammed by this company, put in to be reimbursed, but as of today (March 2019) this person had still not received a reimbursement.

My question to the Baton Rouge ScamPulse.com Office was why is this company still operating in 2019? I was told that the address given on the letter was a virtual address, and that it is possible that when the ScamPulse.com gets close to shutting the company down, the company changes addresses, and makes it difficult to be tracked, and therefore difficult to close down.

Of course I would like the COMPLIANCE POSTER SERVICE shut down, but is this possible? I feel sorry for anyone that might be scammed, because only by the grace of God was I kept from being a victim myself.

Useful

- Columbus, GA, USA

I am a new owner of a new LLC business in Georgia and I received a letter in the mail from Compliance Poster Service, 3350 Riverwood Parkway Suite 1900, Atlanta Ga 30339- stating that my business is required by federal law to post a current compliant labor law poster in the workplace. The fee requested is $94.00 and to respond by 2/26/2019 using a check or money order or you could provide your credit card number on the stub to mail back. Also stated failure to pay can result in potential fines in excess of $7,000

First, my business does not have any employees, I am the only member of the business, therefore I am not required to have a compliance poster. So I started researching the name of this company and came across the BBB website and started looking and I saw that this scam has also been reported. I have not sent any money, so they will NOT get me.

Useful

- Bloomington, IN, USA

Scammer's address 1075 Broad Ripple Ave Ste 326 Indianapolis IN 46220, Indianapolis, IN 46220, USA
Country United States
Victim Location IN 47408, USA
Type of a scam Fake Invoice/Supplier Bill

Company trying to get me to purchase labor posters to stay in compliance with Federal Law... We're a non-profit with no employees.

Useful

Victim Location 30134
Type of a scam Fake Invoice/Supplier Bill

I received an invoice stating a Labor Law Compliance Notice $94.00 wanting me to pay the invoice. No person of contact just [email protected]. When I checked the company against ScamPulse.com it states the company is out of business.

Useful

Compliance Poster Service Imposter Contacts

Compliance Poster Service Imposter associated photos:

View Photos

If you know any contact information for Compliance Poster Service Imposter, help other victims by adding it!

Compliance Poster Service Imposter