labor compliance center

Shana –

Victim Location 73018

Total money lost $94

Type of a scam Fake Invoice/Supplier Bill

Fraudulent Letters to small business owner in OKLAHOMA. BEWARE

Alisha –

Victim Location 19966

Type of a scam Fake Invoice/Supplier Bill

Scam Mail stated that I needed to pay $94 for workplace labor law posters or I could be fined $17,000 by the government. I am an LLC with no employees… There is no physical address, no website, no phone number to contact them with, just one very long email address. The letter states about 6 times that the government will fine me if I don’t pay immediately.

Justin –

Victim Location 90210

Type of a scam Fake Invoice/Supplier Bill

The company sends a letter mocked up to look like a ticket / fee mailing from a government organization. The mailing asks for $94 (a preposterous amount) to put business owners in "compliance" with labor laws. It is very misleading and created to mislead into believing that the document is an official government ticket. It seems created to defraud small business owners

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