Corporate Compliance Services Reports & Reviews (38)
Corporate Compliance Services Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Corporate Compliance Services, help other victims by adding it!
Scammer's address PO Box 670488, Houston, TX 77267, USA
Country United States
Victim Location TX 78230, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location CA 90805, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Scammer's address P.O. Box 670488, Houston, TX 77267, USA
Country United States
Victim Location TX 78747, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Scammer's address PO Box 670488 Houston, Houston, TX 77267, USA
Country United States
Victim Location TX 75025, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address P.O. Box 820670, Pembroke Pines, FL 33082, USA
Scammer's email NA
Total money lost $84
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
My 89 yr old mother received phony bill for $84.00, Notice Date: 11/17/2017 for "Labor Law Compliance Request Form" with "fines up to $17,000" for non-compliance, from "Corporate Compliance Services" . . Customer Service: 202-729-9969.
Scammer's address PO BOX 670488, Houston, TX 77267, USA
Country United States
Victim Location CA 92804, USA
Type of a scam Fake Invoice/Supplier Bill
I received a letter mailed to my newly established business about the requirement by federal law to post a current compliant labor law poster in the workplace. They demand a processing fee of $84.00. The letter looks very official like with barcodes and code number, however without an address on the letter. I almost fall for it until a few days later I received another letter similar to this but from a different mailer asking a different amount for processing fee for similar services. I realized that these are not legit. I hope ScamPulse.com would do something to stop these scammers.
Type of a scam Business Email Compromise
The only reason I called myself was because I wanted some clarification due to the fact that we only have one employee and he’s the company owner. But when we got on the phone, I was informed of the scam. If not for that phone call, I would’ve been out of $85
Scammer's address PO BOX 670488, Houston, TX 77267, USA
Country United States
Victim Location TX 76137, USA
Type of a scam Fake Invoice/Supplier Bill
I attempted to contact them several times the next day, as they have no website listed on the paperwork, to get my name removed from their mailing list. Each option sends you to a recorded message, even when trying to speak with a rep. There is no opt-out info on the mailing. There is a number with a Washington, DC area code but the mailing address goes back to Houston, TX.
I have shredded the document and hope that nobody gets scammed by these illegitimate businesses. I'm crossing my fingers that I don't receive any more.
Scammer's address PO Box 670488, Houston, TX 77267, USA
Country United States
Victim Location UT 84088, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address PO Box 670488 , Houston, TX 77267, USA
Country United States
Victim Location TX 75071, USA
Type of a scam Fake Invoice/Supplier Bill
Charging $84.00 to document process and provide poster within 7-10 business days.
I am glad I google the company's information and confirmed this was a scam.
Scammer's address PO Box 670488, Houston, TX 77267, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address PO Box 670488, Houston, TX 77267, USA
Scammer's email by mail
Victim Location CA 92592, USA
Type of a scam Employment
Country United States
Victim Location NM 87111, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location OH 43338, USA
Type of a scam Other