Labor Compliance Service Reports & Reviews (3)
Labor Compliance Service Contacts
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If you know any contact information for Labor Compliance Service, help other victims by adding it!
Country United States
Victim Location CA 91405, USA
Type of a scam Tax Collection
They trying to scam company owners into send them checks under false pretenses that they are state agency, I hope that my email will find the right department and that they won't get away with that.
https://www2.staffingindustry.com/site/Editorial/Daily-News/California-firms-war...⇄
Scammer's email none used
Victim Location CA 90028, USA
Type of a scam Other
The notice is sent as a "labor law compliance notice" and takes the form of a government-looking document and bill, with a "notice date" and a "due date" for payment of the required $84.00 document fee. There is a "document number" included as if it is an invoice, and in several places the document emphasizes the legal requirements that presumably can only be satisfied by purchasing the $84.00 poster.
The notice includes a disclaimer that it is not affiliated with the state of Florida only in micro print at the very bottom.
The overall implication of the "notice" is that the business must purchase this poster or risk non-compliance and punitive fines.
Scammer's address 3737 Glenwood Avenue, Suite 100, Raleigh, Raleigh, NC 27612, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27516, USA
Type of a scam Fake Invoice/Supplier Bill