• Report: #848178

Complaint Review: Compliance Services

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  • Submitted: Sat, March 03, 2012
  • Updated: Sat, March 03, 2012

  • Reported By: Walda — New Port Richey Florida U.S.A.
Compliance Services
400 Capital Cir SE Postal Mail Box 18321 Tallahassee, Florida United States of America

Compliance Services Attempted to get $125 for a service that is a scam. The so-called "Annual Minutes Requirement Statement" is NOT required by the state of Florida Tallahassee, Florida

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I received an "Annual Minutes Requirement Statement (CS Form MIN-FL12) in the mail requesting me to fill out and submit the form, along with a check for $125.00 to Compliance Services. According to the State of Florida, this is not required of any businesses, and is a scam that continues to be perpetrated in Florida.

Google 'compliance services tallahassee" and get the reports on this fraudulent activity. Fortunately, I Googled it before sending them any money!

This report was posted on Ripoff Report on 03/03/2012 12:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/Compliance-Services/Tallahassee-Florida-32301/Compliance-Services-Attempted-to-get-125-for-a-service-that-is-a-scam-The-so-called-An-848178. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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