Our company obtained official-looking files from CONFORMITY PROVIDERS in TALLAHASSEE, FL seeking me to complete a Investor data type and deliver it in plus a $125.00 cost with a really quick deadline day. The shapeis name was " YEARLY MOMENTS NECESSITY RECORD - OWNERS AND SHAREHOLDERS " (CS TYPE MINUTE-FL011)
It appeared established enough, especially because the return handle was in Tallahassee, Florida. Nevertheless, I've never noticed something such as this before, and so I named my accountant, who established this is just a FRAUD and explained to toss the documents within the trash.
Obviously, this type of person striking up others in various claims using the same fraud. I am unsure how they're still working, whilst the Florida Attorney General understands them. They be seemingly gardening Company information from public record information and delivering these updates out, using the expectations that companies drop due to their fraud and submit the $125.
Should you obtain this paperwork DISMISS IT because it isn't established files in the state-of CALIFORNIA.
The FLORIDA ATTORNEY STANDARD has released a prior declaration regarding these scammers:
"in the last many months, the Lawyer General’s Workplace has acquired numerous grievances against a number of these businesses. A week ago the Attorneygeneral resolved case against one particular organization, Corporate Compliance Heart, over accusations the company fooled California companies associated with the purchase of corporate moments reviews. Two others, Corporate Moments Conformity Support and Corporate Moment Providers, were stopped from running in California once the Lawyer General’s Workplace threatened lawsuit."
Seems like these people maintain somewhat adjusting their company info to avoid recognition. The most recent name is: corporate services
Business people beware!!
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