Comments on: Corporate Compliance Scam Continues. . .

By: Roxana

Roxana — Wed, 19 May 2010 20:04:20 +0000

If it wouldn’t be because Construction is dead in Florida, and we Architects and Designers are starving, I would have send the check without thinking; but the fact that there is not phone number, real address made me Google
COMPLIANCE SERVICE
400 Capital Cir SE
Postal Mail Box 18321
Tallahassee, FL 32301
And here we are!!!! Sharing the experience…where the word “credit” (credibility), in every sense, is losing meaning in this country.
Could the authorities get in charge of this situation? Any lawyers?…mmmm probably none here!

By: Andrea

Andrea — Tue, 18 May 2010 18:15:25 +0000

Sounds like a great idea! I just got one today too and will do the same!

By: sean

sean — Tue, 18 May 2010 14:56:19 +0000

go one from …

Compliance Services
400 Capital Cir SE
Postal Mail Box 18321
Tallahassee, Fl. 32301

I wrote them a nice letter – it had 3 words – one of them starts with F and basically says to have intercourse with themselves! LOL

The stamp was worth it :)!

By: Inez Marino

Inez Marino — Wed, 31 Mar 2010 04:46:27 +0000

I was invoiced $150.00 by:

Compliance Services
PO Box 1265
Studio City, CA 91614-0265

I believed this was from the State of CA so I sent in the $150.00 that was requested. I have since sent them both an email and a letter requested that they refund my money. To date, I have not heard back from them.

If there is any way that I can be assisted, I would very much appreciate it.

Best regards.

By: Anonymous

Anonymous — Sun, 28 Mar 2010 02:50:22 +0000

I just received one. Boy, I wonder why this country is in such deep trouble when valuable resources are squandered on absolute non-sense? (Rhetorical) Think of what went into getting me and the others on this forum this dumb letter. Ink, paper, oil, plastic, metals, human labor and all the complexities with that…and that’s not even considering the space it takes up. Talk about not being worth the paper…We need to recommit our resources to worthwhile endeavors…it’s daily bull crap like this that concerns me about this country’s future…

By: BB

BB — Tue, 23 Mar 2010 13:10:57 +0000

I just received one from Corporate Compliance Services in Studio City, CA. SCAM SCAM SCAM

By: Amir

Amir — Mon, 08 Mar 2010 22:36:14 +0000

I dis also get a letter from Compliance Services (P.O.Box 1265 Studio City, CA 91614) for @125. I believ this is scam.

By: R

Mon, 31 Aug 2009 15:23:23 +0000

Since it seems these people are using the UPS stores as the primary return addresses for their scam, shouldn’t the UPS stores be considered aiding and abbetting?

By: Corporate Compliance Scam Comes to North Carolina | Compliance Building

Corporate Compliance Scam Comes to North Carolina | Compliance Building — Thu, 09 Jul 2009 11:01:35 +0000

[...] Corporate Compliance Scam Continues. . . [...]

By: Dave Kirkman

Dave Kirkman — Wed, 08 Jul 2009 13:40:58 +0000

It’s a scam. They are using a private mailbox in a UPS Store in downtown Raleigh. Anyone who has lost money to this Raleigh, NC version of the scam is invited to contact Jennifer Pulley of the NC Attorney General’s Consumer Protection Division, tel. 919-716-6000.