Tag Archives: scammers

Scam alert: Compliance Services

This afternoon, we received a very official looking form (and instructions for said form) from an outfit calling themselves Compliance Services. The form and instructions are an attempt to scam $125 from unsuspecting business owners who do not a) know the law or b) do not read closely enough, since these scammers do their best to hide the fact that this is not official paperwork. Although the envelope itself says “THIS IS NOT A GOVERNMENT DOCUMENT”, the form has the look and feel of the typical government type documents that all of us who run businesses are overly familiar with, having to wade through them all the time.

These people have been at this a long time, based on a search. Some states have already been hit by these assholes. Other states have large warnings about them, and include restraining orders against them for their mailings. There are lots and lots and lots and lots of complaints/warnings about this scam. In fact, National Research Corp has a handy (and long) list about this annual minutes scam. Don’t fall for it. Definitely do not send them any money.