daknetworks.com

You are here: Blog Compliance Services of 400 Capital Cir SE is a Scam

Compliance Services of 400 Capital Cir SE is a Scam

The COMPLIANCE SERVICES of 400 Capital Cir SE, Postal Mail Box 18321, Tallahassee, FL 32301 is a complete scam. The COMPLIANCE SERVICES of 400 Capital Cir SE, Postal Mail Box 18321, Tallahassee, FL 32301 is a complete farce. Do not do business with the COMPLIANCE SERVICES of 400 Capital Cir SE, Postal Mail Box 18321, Tallahassee, FL 32301.

State of Florida notifies that the Compliance Services of 400 Capital Cir SE is a Scam

You can see the official warning and consumer advisory posted by the State of Florida on their web site at http://sunbiz.org here. You can see they reinforce the fact that the COMPLIANCE SERVICES of 400 Capital Cir SE, Postal Mail Box 18321, Tallahassee, FL 32301 is a complete scam.

Lawyers in Florida notifies that the Compliance Services of Tallahassee, FL is a Scam

You can see other recent blog posts from licensed lawyers in Florida notifying businesses of the fact that the COMPLIANCE SERVICES of 400 Capital Cir SE, Postal Mail Box 18321, Tallahassee, FL 32301 is a complete scam here: http://www.floridaconsumerlawyerblog.com/2011/03/compliance-services-in-tallaha.html

In fact, in the above blog post quoted as saying, "Sarelson Law Firm is investigating a potential class action lawsuit on behalf of anyone who paid "Compliance Services" the $125 fee."

The Compliance Services of 400 Capital Cir SE, Postal Mail Box 18321, Tallahassee, FL 32301, is a company unrelated to the Florida Division of Corporations. They are sending out notices through the US Postal Service with a marking of "TIME SENSITIVE" concerning a $125 fee for annual corporate minutes. They try hard to make it look like an official letter from the State of Florida. They even put a due date on the letter.

Compliance Services of Tallahaee, FL 32301, is a company unrelated to the Florida Division of Corporations

Only people who read the fine print realize that the Compliance Services of 400 Capital Cir SE, Postal Mail Box 18321, Tallahaee, FL 32301, is a company unrelated to the Florida Division of Corporations.

However this is after the bolded headline which reads, "ANNUAL MINUTES REQUIREMENT STATEMENT DIRECTORS AND SHAREHOLDERS (Business Corporations)."

Jacksonville Times Union warns readers of the Compliance Services of Tallahassee, FL 32301

Even the Jacksonville Times Union is reporting on the story here: http://jacksonville.com/opinion/blog/400564/david-bauerlein/2010-04-25/letter-tallahassee-not-necessarily-state

Compliance Services of Tallahassee, FL Scamming People for Years

Apparently, this has been going on for quite some time as the following blog post is from 2009 and has more than 220 comments: http://scriptionary.com/2009/03/07/annual-minutes-requirement-scam/

They all echo the same concern. That the Compliance Services of 400 Capital Cir SE, Postal Mail Box 18321, Tallahaee, FL 32301, is a scam.

Compliance Services of Tallahassee, FL Scamming People in Other States

Click here to see how the Compliance Services of Tallahassee, FL is scamming people in other states:

http://www.ncnn.com/business/6646-state-stops-deceptive-mailings-to-businesses

Picture of the Compliance Services of Tallahassee, FL Scam Letter

Here is the letter JPG format of the Compliance Services of 400 Capital Cir SE, Postal Mail Box 18321, Tallahassee, FL 32301:

compliance_services

If this is all it takes to make some quick cash, I'm in the wrong business. I might as well start a company call the Computer Compliance Services and base it on 400 Capital Cir SE, Tallahassee, FL 32301.

Enough Proof that the Compliance Services of Tallahassee, FL is a Scam?

Hopefully, this page has provided enough proof that the Compliance Services of 400 Capital Cir SE, Postal Mail Box 18321, Tallahaee, FL 32301, is a scam.

Contact Dak Networks

We are not taking on new clients at this time.