Compliance Department Complaint

Something caught my attention in regards to the name and I started investigating

- Tallahassee
I received a letter from the "Compliance Department" with a postal address in Talahassee requesting payment of $125.00 for an annual meeting tax. It indicated the number of my company and date incorporated, so at the beginning, I believed it was a new tax. However, something told me this was not kosher and I started investigating only to find it to be a crude scam.

I wonder how they got my company's information.
This should be reported to the FBI. The address given by this "Compliance Department" is 400 Capital Cir SE. Post mail box 18321 Talahassee, Fl., 32301.


Read Next Complaint >>











Email Story   |   Comment on this Story



Read more consumer reviews from Complaint Catalog -> Real Estate

Reader Comments:

Posted by belinda5419 on 04/01/2011
HI I WROTE THE STORY OF WASHINGTON MUTUAL-FRAUD-ED BY MY LENDERS FOR HOME AND THEN BY ATTORNEY.CAN YOU TELL ME WHAT CAUGHT YOU EYE.I'M VERY CURIOUS.THESE PEOPLE ARE NOT REAL AND THEY TAKE WHATEVER THEY WANT.



Home    Consumer Resources    Browse Complaint Catalog       Terms & Conditions/Privacy Policy    Frequently Asked Questions

Copyright 2005-2011 Complaint.TV       Questions? E-mail us: admin@complaint.tv