Compliance Services
Complaint 124565 Details
- Date Occurred: 02/06/2014
- Reported Damages: $375.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Received a very official looking mailing from this company with reference to filing the annual minutes for my corporation, Florida East Coast Real Estate, Inc. Document # P06000003185 for $125.00. So, knowing that I had to file the annual report by May 1st I sent the check and the form..not realizing that it was a scam. Now I just received an email from the Florida Division of Corporations telling me that my annual report was never filed and that I now owe $400 in order to file it or my corporation could be dissolved! So, this has cost me an additional $375 over what it should have to file the annual report! Why aren't these people being shut down?
- Lynnette SBID #485102ece0
- Posted 06/12/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Mobile Wine One Stop Complaint 371180 for $215.00
-
RM888 for 3 bottles of Premium brandy bottles... Sounds to good to be true??? That's right......
-
Jimmy
- Posted on 05/21/2021
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Compliance Services
- Complaints Filed: 1
- Reported Damages: $375.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.