Business Compliance Division Reports & Reviews (78)
Business Compliance Division Contacts
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If you know any contact information for Business Compliance Division, help other victims by adding it!
Scammer's website WWW.FLDIVISION.ORG or WWW.FLBUSINESSDIVISION.ORG
Scammer's address 2241 N MONROE STREET PMB 1439, Tallahassee, FL 32303, USA
Country United States
Victim Location FL 34715, USA
Type of a scam Government Agency Imposter
Scammer's email Received postcard
Type of a scam Other
Type of a scam Advance Fee Loan
Victim Location NV 89521, USA
Type of a scam Other
Type of a scam Other
Victim Location KS 66215, USA
Type of a scam Phishing
Victim Location KS 66061, USA
Type of a scam Phishing
Type of a scam Counterfeit Product
Scammer's address None
Country United States
Victim Location OH 45701, USA
Type of a scam Business Email Compromise
Scammer's email Mail - postcard
Type of a scam Other
Victim Location MS 39042, USA
Type of a scam Other
Victim Location MN 56181, USA
Type of a scam Other
Scammer's address none listed
Victim Location MN 55746, USA
Type of a scam Other
Type of a scam Other
Type of a scam Counterfeit Product
Included our LLC name and ID#
Asking to call immediately to "avoid potential fees and penalties.
Victim Location OK 73021, USA
Type of a scam Tax Collection
Scammer's address Tampa FL (no return address), FL, USA
Scammer's email none
Victim Location OK 74848, USA
Type of a scam Other
Type of a scam Other
"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 MN 55343, USA
Type of a scam Other
Type of a scam Other