Corporate Compliance Center Reports & Reviews

Corporate Compliance Center Reports & Reviews (3)

Scammer's phone 9164809006
Scammer's address 2740 Fulton Ave. Suite 203 Sacramento CA 95821-5183, Sacramento, CA 95821, USA
Victim Location CA 91030, USA
Type of a scam Government Agency Imposter

I established a new corporation out of state and initially thought this was a state requirement. I’m so glad I googled it !

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Scammer's address Sacramento, CA 95821, USA
Victim Location CA 95821, USA
Type of a scam Government Agency Imposter

They will send you a letter that appears to be from a government entity warning you to pay a fee of almost $200 or else your business will be out of compliance. Total scam!! Do not pay them!!!

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- Elk Grove, CA, USA

Scammer's phone 916-480-9006
Scammer's address 2740 Fulton Ave Sacramento CA 95821, Sacramento, CA 95821, USA
Country United States
Victim Location CA 95758, USA
Type of a scam Fake Invoice/Supplier Bill

Beware of the Corporate Compliance Center Annual Minutes Compliance Notice as it is a scam.

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Corporate Compliance Center Contacts

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Corporate Compliance Center

Corporate Compliance Center Reports & Reviews (3)

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Corporate Compliance Center Contacts