Compliance Documents, LLC
SCAM Jason Roberts Dont fall for this obvious SCAM
- 06-01-2007
- 16
So here is how this SCAM works. Compliance Documents, LLC 877-US-COMPLY, AKA Jason Roberts sends out very official looking Labor Law Compliance Notice. The letter is filled with scare tactics used to coax the unwitting business ower in to paying $89.95 for a $5.00 poster. I'm not suggesting that you should ignore the labor law poster requirement. Just don't pay this scam artist $90.00 for a poster your can readilly get for $12.95 by doing a simple google search.
Here is more info about the company...
NYS Department of State
Division of Corporations
Entity Information
Selected Entity Name: COMPLIANCE DOCUMENTS LLC
Selected Entity Status Information Current Entity Name: COMPLIANCE DOCUMENTS LLC
Initial DOS Filing Date: MARCH 31
County: SUFFOLK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
C/O DEUTSCH & LIPNER, ATTORNEYS AT LAW
1325 FRANKLIN AVENUE
SUITE 225
GARDEN CITY, NEW YORK, 11530
Registered Agent
NONE
Company: Compliance Documents, LLC
Country: USA
State: Connecticut
City: Norwalk
Address: 1 Mechanic Street
Phone: 8778726675