Comments on: Corporate Compliance Fraud in Georgia, Florida and Massachusetts

By: Misty

Misty — Tue, 10 Jan 2012 14:21:50 +0000

I wish I had been as smart as some of you. I was scamed for 125.00. The states should be sending out a letter warning us as comsumers about this scam. They can send us an email asking us to renew our corp. they can send us an email warning us of this dispicable scam. beware!!!!

By: Hank

Hank — Tue, 03 Jan 2012 03:26:50 +0000

Rec’ed this form today. Googled and found out it’s a scam. Planning on sending the fee in Monopoly money in a couple of days.

By: scott

scott — Sat, 17 Sep 2011 17:10:42 +0000

and the checks are payable to compliance services not the commonwealth of mass

By: BJB

BJB — Thu, 08 Sep 2011 14:46:18 +0000

Send them a check drawn on a closed account.

By: JHM

JHM — Wed, 25 May 2011 23:00:47 +0000

See my post for May 25, 2011. Got his PHONE NUMBER and NAME in it – plus info for MORE if you want it….

The guy is filthy SCUM.

JHM

By: JHM

JHM — Wed, 25 May 2011 22:58:12 +0000

It’s a scam, the guy runs it from California and tricks people by getting a UPS Store mailing address located in the State he’s scamming people in this month. Once he’s done, he moves on to another State and another Mailbox’s Etc. address. All of the mail is forwarded to him in California. No it’s not legal and yes he has been caught at it more than once. The idiot in question is Selwyn Monarch and his number is 1-818-654-5334.

I ‘ain’t skeered’ of this idiot. I called his a$$ personally.

Want to know more? Look up the NC Sec. of State website and look in the lower center of the main page for the Compliance TRO Order link – it’s 79 pages of everything you ever wanted to know about a useless piece of $#!t like this, but couldn’t care less about…

Nice copies of the junk forms he sent to NC State businesses. Also had his personal info and home address for all to see also.

Scum.

JHM

By: Jeanette

Jeanette — Tue, 17 May 2011 16:04:41 +0000

I am seriously laughing out loud! This is hilarious!! LOVE IT!

By: Jeanette

Jeanette — Tue, 17 May 2011 16:03:33 +0000

Too funny!!

By: Jeanette

Jeanette — Tue, 17 May 2011 16:03:01 +0000

I have been a Legal Assistant for 20 years and in charge of my company’s compliance. The form from this company looked bogus to me so I went on line to check them out and found THOUSANDS of postings from people complaining about this shameless scam. I contacted the BBB, made a formal complaint to the Federal Trade Commission and the Florida Attorney General. EVERYONE needs to file formal complaints … squeeky door! The more that complain the harder it will eventually be for them to conduct business under the radar. Like others have posted, I also have the urge to reply back to them in some clever way to let them know they did not fool me and that I have filed formal complaints against them. These people are bottom feeders. I hope they all end up in jail some day!

By: tyrone biggums

tyrone biggums — Wed, 11 May 2011 00:09:50 +0000

I get these every year in Florida
I fill them out with “President – Richard M Nixon, Tyrone Biggums and all sorts of names – spit in the envelope a few times…. every year.

Scum