Victim Location 32904
Type of a scam Counterfeit Product
This commercial company sent a form specifically designed to look like one from the government of the state of FL. The letter cites several government codes pertaining to corporations, and gives the impression that more documentation is required by the state that is actually not needed or requested. It contained a call to submit an Annual Minutes Statement with an associated fee of $155. It purposefully states a very close respond by date to instill a false sense of urgency. This same company has had several complaints and actions against it by the BBB, in different addresses and company names.
Victim Location 32163
Type of a scam Other
I recently moved my LLC and Corporation from PA to FL in October, 2015. I received request forms for 2015 Annual Minutes Statement with requirements to fill in Director information and send in $135 for each entity. I contacted my attorney who informed me it was a scam. I am filing a complaint with you and the FTC.
I would expect that this scam is targeting all new business and possibly current ones in Florida.