Corporate Records Compliance Office Scam

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Corporate Compliance Company, Corporate Records Service Scam

https://mfddlaw.com/consumer-alert-corporate-records-scams/

Corporate Compliance Company, Corporate Records Service Scam You should be aware of a recent scam being sent to businesses registered with the Pennsylvania Department of State (“Department of State”) and with the departments of other jurisdictions.

SCAM ALERT: Corporate Compliance Center

https://bizcounsel.com/articles/SCAM-ALERT-Corporate-Compliance-Center

Oct 05, 2020 · The Corporate Compliance Center is one of the most well known scammers that targets businesses with letters indicating that the business must submit a form, and pay a fee, citing a California statute that requires corporations to prepare corporate minutes.

Scam or Useful Service? The Corporate Records Compliance ...

https://www.habitatmag.com/Publication-Content/Board-Operations/2009/2009-May/Scam-or-Useful-Service-The-Corporate-Records-Compliance-Office-Speaks

Scam or Useful Service? The Corporate Records Compliance Office Speaks Frank Lovece in Board Operations On its form, the company gives its address as 125 Wolf Road, Suite #306, Albany, N.Y. 12205, and its toll-free phone number as 866-506-0145.

Corporate Records Compliance Office Better Business ...

https://www.bbb.org/us/ny/albany/profile/compliance-consulting/corporate-records-compliance-office-0041-194034084

Corporate Records Compliance Office. ... and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. BBB Business Profiles ...

Is 'Corporate Records Service' a Scam? What Businesses ...

https://blogs.findlaw.com/free_enterprise/2014/06/is-corporate-records-service-a-scam-what-businesses-need-to-know.html

Jun 23, 2014 · A company called Corporate Records Service is drawing the ire of consumer protection watchdogs in several states for mailing deceptive solicitations to businesses that officials say are intended to resemble government documents. Indiana's Director …

Scams - Pa Department of State

https://www.dos.pa.gov/BusinessCharities/Business/Resources/Pages/Scams.aspx

april 18, 2013 - corporate compliance company and corporate records service scam The Pennsylvania Department of State has been made aware of solicitations that are being mailed to Pennsylvania businesses from two companies: Pennsylvania Corporate Compliance Company and Corporate Records Service.

Beware of “Council for Corporations” Scam Yeo & Yeo

https://www.yeoandyeo.com/resource/beware-of-council-for-corporations-corporate-records-service-scam

Feb 27, 2018 · February 27, 2018 CPAs & Business Consultants The “Corporate Records Service” scam has resurfaced. Michigan businesses are receiving an official-looking form called the “Annual Records Solicitation Form” from the “Michigan Council for Corporations.”

"Local Records Office" Scam - Foundation Title

https://ftnj.com/local-records-office-scam/

Sep 28, 2017 · The basics of this scam are that shortly after completing the purchase of their home, buyers will receive in the mail a letter from a company with a name specifically or similar to “Local Records Office.” The scammers are attempting to convince the buyers that they are the recorder of deeds, Clerk or Register with that company name.

Misleading Annual Report and Compliance Solicitations ...

https://www.cogencyglobal.com/misleading-annual-report-compliance-solicitations

State Records Central ... If you are unsure about the legitimacy of a notice you have received related to corporate compliance/annual reports, we encourage you to confirm the information with the Secretary of State for the state listed. In many instances, the filings that are noted in the misleading solicitations are legal requirements, but ...

What Are Corporate Records? Diligent Insights

https://insights.diligent.com/subsidiary-management/what-corporate-records

Jul 24, 2019 · Corporate records must be kept, in strict accordance to local laws, so that the company, its shareholders and its Board members, remain protected. Why are corporate records necessary? Corporate records show that the corporation is functioning appropriately as required by local regulation.

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