Comments for Scriptionary

Comment on Annual Minutes Requirement Scam by Todd

Todd — Wed, 01 Feb 2012 19:17:56 +0000

Amazingly enough I recd one of the letters today. Same outfit, same scam. Whoever set up this site, thanks!!

Comment on Annual Minutes Requirement Scam by Patti

Patti — Tue, 31 Jan 2012 04:02:14 +0000

Thank you! You saved me $125.

Comment on Annual Minutes Requirement Scam by Vicky

Vicky — Mon, 30 Jan 2012 19:21:52 +0000

We received the same mailing today, from COMPLIANCE SERVICES, 400 Capital Cir SE, Potal Mail Box 18321, Tallahassee, FL 32301. I thought would anyone want a copy of our annual minutes, and then thought, we don’t even hold “formal” meetings–only meetings to discuss issues with the corporation or staff. Then I googled “What is required to be in annual corporate minutes in the state of Florida”? I’m glad I did–it saved us the embarrassment of forwarding the mailing to our corporate attorney or accountant for advice or recommendations. Thanks for your blog postings!

Comment on Annual Minutes Requirement Scam by Engineering Firm

Engineering Firm — Mon, 30 Jan 2012 17:11:10 +0000

I received a several letters from this company out of Tallahassee, FL thank you for letting me know this is a total scam!

Comment on Annual Minutes Requirement Scam by Tanya

Tanya — Wed, 25 Jan 2012 22:43:51 +0000

Scam is still going strong! Received my letter (I’m a doctors office in Florida) dated January 4, 2012. The address matches the one you already have listed for Florida. It says I must reply by Feb 1, 2012. I’m glad I went with my gut and researched this! Something told me this was fishy!!! I think I will fill it out with some phoney info and send it back with some Monopoly money! Thanks for keeping this posted!

Comment on Annual Minutes Requirement Scam by Mariella Adrian

Mariella Adrian — Wed, 25 Jan 2012 17:04:29 +0000

received as well but checked it first. It does state “THIS PRODUCT HAS NOT BEEN APPROVED OR ENDORSED BY ANY GOVERNMENT AGENCY…….”

Comment on Annual Minutes Requirement Scam by Alberto

Alberto — Tue, 24 Jan 2012 21:42:22 +0000

i just got it today Jan 24th., 2012……I JUST cant believe its been going on for so long!!! can any one or authority do something about this???

Comment on Annual Minutes Requirement Scam by Diane

Diane — Tue, 24 Jan 2012 20:01:30 +0000

Just received the letter in the mail for my small business in Florida. The address they used is the same Tallahassee one at the beginning of this article! So glad I came across this article today!

Comment on Annual Minutes Requirement Scam by Monica

Monica — Fri, 20 Jan 2012 21:20:17 +0000

wow! after so long, I just received one from Florida, deadline 1/25/12 to be sent to:

400 Capital Cir. Se
PO Box 18321
Tallahassee, FL 32301

We won’t send anything.

Comment on Annual Minutes Requirement Scam by Ute

Ute — Wed, 18 Jan 2012 18:37:12 +0000

I was warned by my CPA

Comment on Annual Minutes Requirement Scam by Ute

Ute — Wed, 18 Jan 2012 18:35:59 +0000

I received last week a form from 400 Capital Cir SE Postal Mail Box 18321 Talhassee, FL 32301

Comment on Annual Minutes Requirement Scam by Vic

Vic — Fri, 06 Jan 2012 15:04:09 +0000

Here it is January 2012 and this scam is still going. I received a letter just this week. Someone needs to shut down this company.

Comment on Annual Minutes Requirement Scam by Donna Brewer

Donna Brewer — Thu, 05 Jan 2012 20:01:21 +0000

Received mine today from 400 Capital Cir SE, Tallahassee, FL 32301.

Comment on Annual Minutes Requirement Scam by John Hartrich

John Hartrich — Thu, 05 Jan 2012 15:23:54 +0000

I just received this ‘Annual Report Requirement Statement’ again in the mail for this year with a reply due by Feb. 1, 2012. My CPA told me last year this was a scam and not to pay it. Unfortunately like so many others, I had paid it for two-three years without such knowledge. Why are these people not prosecuted?

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Greg — Wed, 04 Jan 2012 20:29:06 +0000

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Comment on Annual Minutes Requirement Scam by Hank

Hank — Tue, 03 Jan 2012 03:15:04 +0000

Rec’ed one for my wife’s business today in FL. Still using the PO Box in Tallahassee listed at top of page.

Comment on Annual Minutes Requirement Scam by Super Blue Star Taxi Service, Inc.

Super Blue Star Taxi Service, Inc. — Fri, 23 Dec 2011 18:13:49 +0000

WE FEEL LIKE DUMB TAILS. WE RECIEVED THE MAIL IN JANUARY. AND FINALLY PAID IT ON 12-06. WE SENT THE $125.00 AND THOUGHT WE WERE DONE. NOW SUNBIZ SAYS WE OWE $750.00. CAN ANYONE HELP US. WE ARE A VERY SMALL COMPANY. THE ADDRESS IT CAME FROM IS: 400 Capital Cir SE Postal Mail Box 18321 Tallahassee, Fl 32301

Comment on Annual Minutes Requirement Scam by suggestion

suggestion — Wed, 07 Dec 2011 00:19:57 +0000

Send them some junk (not personally identifiable) in the reply envelope. Make sure to send it without a stamp and to not provide a return address. This should cost them money for missing postage

Comment on Annual Minutes Requirement Scam by Lynda

Lynda — Thu, 20 Oct 2011 16:27:58 +0000

received one from corporate compliance center 2740 fulton Ave Ste 203, Sacramento, CA 95821-5183

Comment on Annual Minutes Requirement Scam by Alisa

Alisa — Fri, 07 Oct 2011 13:58:23 +0000

Just received one for the Boston 71 Commercial St address