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Florida Business Advisory

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Florida Business Advisory Reports & Reviews (2)

Victim Location 33710
Type of a scam Fake Invoice/Supplier Bill

Less than a month after my not-for-profit company was formed, a company calling itself Florida Business Advisory sent my company a "Final Notice" regarding the various labor and employment related posters that are required to be posted in most workplaces. The Final Notice solicits a payment of $104 in order to "bring [my] business into compliances" (sic). The payment is "DUE NOW." It is marked postage paid in California, despite the fact that it is targeting Florida business owners, and it is rife with typographical errors.

The Final Notice (enclosed) appears to be designed to convince recipients that it is from a governmental body. It lists a number of posters that most workplaces are required to display, including those related to the FLSA, OSHA, and various Florida-specific posters. It also cites to the penalty provisions of OSHA and the Employee Polygraph Protection Act. However, the Final Notice does not mention what the $104 payment is supposed to be for---it does not specify that Florida Business Advisory will send me the posters after it receives payment, whether the $104 is supposed to be some kind of governmental registration fee, or whether it is supposed to serve some other purpose beyond "compliances" (sic).

It seems clear that this company is trying to prey on unsophisticated new business owners by scaring them with ambiguous threats of "government fines and/or audits" and then scamming them into making a payment for which they will receive nothing.

Scammer's address 170 NE 2nd St #1239, Boca Raton, FL 33429, USA
Victim Location FL 33756, USA
Type of a scam Fake Invoice/Supplier Bill

Florida Business Advisory demanding $104 fee for labor compliance:

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