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Buisness Compliance Division

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Buisness Compliance Division Reports & Reviews (2)

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Post card from Buisness Conpliance Division demanding phone call because my Buisness is in compliance violation. 1-855-219-7738

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- Warren, OH, USA
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The scam is the post card has on it "Notice of Potential Compliance Violation" with a number to call to "Avoid Potential Fees and Penalties" It has the buisness entity number on it, buisness name on it and looks official by referencing the U.B.S. 1532.8(b)

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