Compliance Services
Queja 124565 Detalles
- Fecha cuando ocurrió 02/06/2014
- Daños Reportados: $375.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Received a very official looking mailing from this company with reference to filing the annual minutes for my corporation, Florida East Coast Real Estate, Inc. Document # P06000003185 for $125.00. So, knowing that I had to file the annual report by May 1st I sent the check and the form..not realizing that it was a scam. Now I just received an email from the Florida Division of Corporations telling me that my annual report was never filed and that I now owe $400 in order to file it or my corporation could be dissolved! So, this has cost me an additional $375 over what it should have to file the annual report! Why aren't these people being shut down?
- Lynnette SBID #485102ece0
- Publicado 06/12/2014
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.