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Business Compliance Division

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Business Compliance Division Reports & Reviews (77)

Victim Location 55024
Type of a scam Other

Postcard targeted my new company stating this was a notice of potential compliance violation. I should call the number listed above to avoid potential fees and penalties.

Victim Location 92138
Type of a scam Advance Fee Loan

I received a post card asking me to call 888-803-7922 from Business Compliance Division stamped 'Tampa FL'. The card is advising me that my new company may be in violation of a compliance ' avoid potential fees and penalties'. I googled the number and it has been reported as a scam asking for $125 to avoid a compliance violation.

Victim Location 89521
Type of a scam Other

They sent a postcard saying there was a potential compliance violation.

Victim Location 55304
Type of a scam Other

I newly formed an LLC. It appears that this company gets new LLC information from the state of Minnesota and sends out postcards asking for a fee to cover a "certificate of fact of existence" for $75. The scam identifies as "business compliance division".

Victim Location 66215
Type of a scam Phishing

Received a post-card in the mail informing me that I am not in compliance and to contact them immediately.

Victim Location 66061
Type of a scam Phishing

They say I am in violation of compliance and need to purchase a certificate of good standing for $75.00 and an employee poster for 15.00. When I told them I don't have any employees he told me it would just be $75 and asked me for my credit card information.

Victim Location 38668
Type of a scam Counterfeit Product

Received a postcard in the mail telling me to call a toll free number because my business may have a compliance violation. I have not called the toll free number.

Victim Location 45701
Type of a scam Business Email Compromise

Notice of Potential Compliance Violation Please Call Immediately 1-888-803-7922 Avoid Potential Fees and Penalties

Victim Location 39042
Type of a scam Other

Robert wanted $87 for a certificate of existence and federal labor law poster. When I started asking questions he hung up on me. I called back thinking we were accidentally disconnected only for him to do it again.

Victim Location 56601
Type of a scam Other

We received a postcard to our home address with our business name from the "Business Compliance Division", stating that we need to immediately call 1-888-803-7922 to avoid potential fees & penalties. Notice date of April 27th, 2016. There is no return address given, and the card was issued through presorted standard from Tampa, FL, permit # 3311. Also noted is "U.B.S.1532.8(b)". We did not call the phone number on the card, but I searched an online search engine and discovered other businesses across the country who have received a similar postcard.

Victim Location 56181
Type of a scam Other

Received postcard which stated: Notice of potential compliance violation. I did not contact but did enough research to see that it was a scam.

Victim Location 55746
Type of a scam Other

Postcard received from Business Compliance Division of potential compliance violation. please call 1-888-803-7922 immediately. Called number. Asked for $75 to bring business into compliance. Told them to send paperwork proving amount owed. Hung up on me.

Victim Location 55077
Type of a scam Counterfeit Product

Received post card from 'Business Compliance Division'

Included our LLC name and ID#

Asking to call immediately to "avoid potential fees and penalties.

Victim Location 55316
Type of a scam Other

Received a postcard alerting me that my LLC may be in violation.

Victim Location 73021
Type of a scam Tax Collection

I was contacted by the business compliance division with a post card saying notice of potential compliance violation. When I called they tried to charge me $88 for a certificate of good standing that I was required by the state of Oklahoma for businesses and 14$ for a employee flyer. They would only let me pay by credit cards over the phone and were very pushy

Victim Location 74848
Type of a scam Other

received postcard in the mail at my home address from the business compliance division says notice of potential compliance violation with my business name and business entity # and notice date April 27th, 2016 with phone number says to please call immediately to avoid potential fees and penalties 1-888-803-7922. also has on the bottom of the card U.B.S.1532.8(b), I called the number and talked to a representative and he immediately asked for the business name and entity# off of the card and stated I owed $88.00 and then also $15.00 and wanted my credit card information to take care of this today I was busy with a customer and I needed to talk with my book keeper about this and told him I would call him back but after talking with her and researched online it came up to be a scam.

Victim Location 39466
Type of a scam Other

Asking for 87.00 for a certificate of good standing and federal labor law poster for 14.95.

Victim Location 55343
Type of a scam Other

The following information was taken by a BBB employee: The targeted victim received a postcard in the mail that requested payment. The victim called the number and they called him back from 646-255-1408 (New York phone number). 

Victim Location 55126
Type of a scam Other

Postcard stating:

"NOTICE OF POTENTIAL COMPLIANCE VIOLATION" PLEASE CALL IMMEDIATELY 1-888-803-7922

Avoid Potential Fee and Penalties

U.B.S. 1532.8 (b)

Victim Location 44212
Type of a scam Phishing

I just started an LLC Lawncare service. Within weeks I received 2 post cards from a company named, "Business Compliance Division". They say it's a notice of potential compliance violation and to call them immediately to avoid potential fees and penalties. The post card came from Florida. I new something was odd because I'm in Ohio and just went through Federal, State and local Licence, registration, etc. I already knew I was clear to operate so I searched the web on this group and didn't waste my time calling them.

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