Corporate Compliance Services Reports & Reviews

Corporate Compliance Services Reports & Reviews (38)

Victim Location 92395
Total money lost $84
Type of a scam Fake Invoice/Supplier Bill

We are a small business just starting family owned. Company is slightly growing but not to the fullest. Finances are almost day to day first thing we get in the mail is a letter that if we dont purchase the Labor Law Poster we will be fined. Since we are just starting didn't need a fine at the moment we could not afford. So we sent in the money order on April 20th 2018 it is now May 29th 2018 and we haven't received anything in the mail. I look up the business name online because the notice also has no number to call customer serivce just in case and it turns out that there are scam claims on this company. It is really sad that there is heartless people that take money from others that are just starting a company to support our families and every penny we spent is towards neccessities that we need and can't afford to spend on things not needed.Please be careful. We paid don't know how many others have.

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- Elgin, OK, USA

Scammer's phone 2027209969
Scammer's address PO Box 670488, Houston, TX 77026, USA
Country United States
Victim Location OK 73538, USA
Type of a scam Fake Invoice/Supplier Bill

We received a Labor Law Compliance Request Form in the mail from this company wanting us to submit $84.00 for a Labor Law Poster that can be downloaded for free.

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Victim Location 90019
Type of a scam Fake Invoice/Supplier Bill

Received a fake looking invoice about 'labor law compliance' and needing to pay $84 for a fake poster to display. The invoice has lots of legal looking language, but no official logos or marks or contact points to look up the legitimacy. The return invoice and return envelope looks too generic.

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- Willis, TX, USA

Scammer's phone 202-729-9969
Scammer's address PO BOX 670488, Houston, TX 77267, USA
Country United States
Victim Location TX 77318, USA
Type of a scam Fake Invoice/Supplier Bill

Corporate Compliance Services sent a fake invoice for $84 to pay for a poster required by US Dept of Labor. CCS is not affiliated with the DOL, which actually provides the poster for free. This scam by phone and mail is duplicated in multiple states, with this sender already receiving hundreds complaints.

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- Houston, TX, USA

Scammer's phone 4173435753
Scammer's address Compliance processing Center PO box 670488 Houston, Houston, TX 77267, USA
Scammer's email None
Country United States
Victim Location TX 77267, USA
Type of a scam Fake Invoice/Supplier Bill

I received a mailer saying pay $84 or risk a $17000 fine for not having this poster displayed in the workplace. I don’t have any employees and the business ID on the mailer seems bogus. Lots of other consumers have reported this scam here.

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- Houston, TX, USA

Scammer's address PO BOX 670488, Houston, TX 77267, USA
Country United States
Victim Location TX 77267, USA
Type of a scam Fake Invoice/Supplier Bill

New business owners beware! I received a notice titled "Labor Law Compliance Request Form" requesting $84.00 from me for a required labor law poster for my new LLC. I'm so happy that a relative who started his own law firm warned me that scammers may send fraudulent money requests targeting my newly formed business, and after putting the address information from this "invoice" into my Google search I got confirmation from multiple sources that this was bogus. What's so messed up about this is that the notice LOOKS very legitimate and professional, but in fine print on the back of the notice it states that this is a "solicitation and not bill due" from a "non-government approved publisher." Almost had me fooled.

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- Santa Barbara, CA, USA

Scammer's address PO Box 670488, Houston, TX 77267, USA
Country United States
Victim Location CA 93103, USA
Type of a scam Fake Invoice/Supplier Bill

After recently incorporating a single member LLC in CA, I received a "notice" from Corporate Compliance Services in Houston, TX using scare tactics to tell me I owed a $84.00 to obtain required CA labor law posters. They attempt to scare the recipient saying you can incur $17,000 in fines if you don't comply with posting the CA labor law posters.

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- Arnold, MD, USA

Scammer's phone 202-729-9969
Country United States
Victim Location MD 21012, USA
Type of a scam Fake Invoice/Supplier Bill

We received two letters to our business address for each of our trade name companies which looked like invoices for payment to 'Corporate Compliance Services'. The form was titled 'Labor Law Compliance Request Form' and seemed to include business ID information and more. The form was requesting payment by check or money order for $84.00 to provide us with a 'compliant labor law poster' which we are informed is required by federal law to be posted in our offices. There are typing and spelling errors in the document but on the whole it looks very authentic except for the conspicuous absence of any kind of mailing address, email address, website, or other contact information. Also the phone number provided never picks up even after multiple attempts.

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- Grand Junction, CO, USA

Scammer's phone 2027299969
Country United States
Victim Location CO 81503, USA
Type of a scam Fake Invoice/Supplier Bill

Received a letter stating that I had to pay $84 for a labor law poster or we would be fine $17,000 or more in legal fees!!

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- New York, NY, USA

Scammer's phone 2027299969
Scammer's address PO Box 670488, 7267
Country United States
Victim Location NY 10003, USA
Total money lost $84
Type of a scam Fake Invoice/Supplier Bill

This organization solicits people who have recently set up an LLC and targets them to pay $80 to $100 in order to have a Labor Law Poster sent to you and they claim it is required. This organization is a shame.

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- Forest Hill, MD, USA

Scammer's phone 202-729-9969
Scammer's address PO BOX 670488, Houston, TX 77267, USA
Country United States
Victim Location MD 21050, USA
Type of a scam Fake Invoice/Supplier Bill

Received an unethical pieces of mail from Corporate Compliance Services. They were asking for $84 for a labor poster. The invoice was threatening fines and law suits. They tried to make it look like it was coming from the Labor board.

Extremely unethical!

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- Baltimore, MD, USA

Scammer's phone 2027299969
Scammer's address P.O. Box 670488 Houston TX 77267
Country United States
Victim Location MD 21202, USA
Type of a scam Fake Invoice/Supplier Bill

Started an LLC in Maryland. Soon thereafter received a letter in March 2018 demanding $84 for a labor law poster that the federal Dept of Labor gives out free of charge. This business is illegally posing as a govt entity to threaten business owners with fines they have no right to collect. Should be shut down and penalized.

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- Troy, NY, USA

Scammer's phone (202) 729-9969
Scammer's address PO BOX 670488 Houston TX 77026, Houston, TX 77026, USA
Country United States
Victim Location NY 12180, USA
Total money lost $84
Type of a scam Fake Invoice/Supplier Bill

This company sends an official-looking letter advising recipient to purchase labor law posters or else violate federal law. It is $84.00. I unfortunately spoke with another business owner who had already done it and received his posters. So I trusted him and it. Turns out they cashed my check but never sent the posters. They are unreachable by mail or phone and have no website or email address listed. DO NOT purchase the posters. The federal and state labor departments will have free posters for you and a service that aids in finding out which ones you need.

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- Houston, TX, USA

Scammer's phone 2027299969
Scammer's address Po box 670488, Houston, TX 77267, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77267, USA
Type of a scam Fake Invoice/Supplier Bill

Scam to convince new businesses that they need to pay $84 for something that is supplied free by the government. Clearly states this on the back of the form, if you read it.

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- Plano, TX, USA

Scammer's phone 2027299969
Scammer's address P.O. Box 670488, Houston, TX 77267, USA
Country United States
Victim Location TX 75094, USA
Type of a scam Fake Invoice/Supplier Bill

Letter requesting labour Labor notice in premises and warning on fine. My newly registered company (proprietorship) has been the target. The letter requests to send $84

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- Baltimore, MD, USA

Scammer's phone 202-729-9969
Scammer's address Baltimore, MD 21201, USA
Country United States
Victim Location MD 21201, USA
Type of a scam Fake Invoice/Supplier Bill

I've received an official looking invoice for my business and was immediately concerned. The invoice stated that a labor law poster was not displayed and that I could be fined because of non-compliance. My business does not have a physical location nor does it have employees so I was confused. When I tried to call the customer service number I wasn't able to get through for 3 days straight. The invoice had no return address nor website and when I read the back of the paper it says that "Corporate Compliance Services is a third party non-government publisher". I decided to google and found BBB where lots of other new business had the same issues. I'm glad for google and BBB! Though I may try calling again, I genuinely feel like this is a scam and BBB kept me informed.

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- Boise, ID, USA

Scammer's phone 202-729-9969
Scammer's address Compliance Processing Center P.O. Box 670488, Houston, TX 77267, USA
Country United States
Victim Location ID 83717, USA
Type of a scam Fake Invoice/Supplier Bill

Received a letter in the mail titled, Labor Law Compliance Request Form. Looked at the ScamPulse.com website to see if anyone else had received one of these letters. Discovered it was a scam and reported it.

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- Los Angeles, CA, USA

Scammer's phone 202-729-9969
Scammer's address po box 670488, Houston, TX 77267, USA
Country United States
Victim Location CA 90019, USA
Type of a scam Fake Invoice/Supplier Bill

this company finds new businesses and sends them a "labor law compliance request form" that looks very much like a government doc. They say you must post a labor poster for your new company or you'll be fined up to $17,000. There is a "notice date" and a "respond by date" There is a "document fee" of $84.00. In VERY small print on the back of the doc it says this company is a third party and isn't affiliated with the government at all. This labor poster is available free from the gov. The whole doc looks very real and I'm sure tons of new businesses are being scammed everyday.

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Victim Location 90013
Type of a scam Fake Invoice/Supplier Bill

Called the number several times in the past few weeks and no one ever answers. They are “extremely busy” during start hours. Then I went online to search another number and I’d this as a scam.

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- Bellaire, TX, USA

Scammer's phone 202-729-9969
Scammer's address TX, USA
Country United States
Victim Location TX 77401, USA
Type of a scam Fake Invoice/Supplier Bill

Received a letter from Corporate Compliance Services. Phone # 202-729-9969.

The notice is official looks and is intended to imply they are are goverment agency concerning compliance with Labor Laws.

Topic is the official posting of current labor laws in the office.

The are trying to extract $84 for a poster.

This type of scam is outrageous and is pulling on the fear that small business would have from federal agencies that could disrupt their livelihood in order to extract $.

Shameful.

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Corporate Compliance Services Reports & Reviews (38)

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