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Time of Fake Compliance Requests

November 21, 2013

Several businesses have reported receiving a deceptive letter that would appear to come from an official government source. The letter solicits an annual fee of $125 or $150 and claims it will be used for record keeping and processing of a company’s annual minutes.

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Tags: annual minutes, corporate records, scam

Scam Targeting Florida Business Owners

November 15, 2012

The BBB of Southeast Florida informs about an scam scene targeting Florida -and other states- business owners by the Corporate Record Services’ misleading mailings.

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Tags: annual, business, corporation, florida, minutes, scam

Taking Advantage of Loopholes Could Cost You.

July 8, 2011

It’s “either the biggest building or the biggest tax scam on record.” President Barak Obama said this about a certain address in the Cayman Islands where more than 12,000 companies are registered as having their corporate headquarters there.

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Tags: business registration, cayman islands, headquarters, Loopholes, non-functioning companies, scam, wyoming

Registration scam targeting corporations

June 23, 2010

Officials in Arkansas are warning small business owners about a new business registration scam that many companies have reported to the state.

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Tags: arkansas, business, ohio, scam, small, united states corporation register

Telephone credit card scam targets business owners

June 14, 2010

The Better Business Bureau says a new telephone-based scam abusing disability services is targeting many small businesses, including restaurants and other business types.

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Tags: business, owners, scam, service, small

Recent loan advance scam targeting small business owners

June 4, 2010

A recent wave of fraudulent loan scandals has targeted small business owners who may have been denied credit at other lending institutions as they try to create a corporation.

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Tags: credit, institutions, lending, loan, scam, scammers, victims

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Eric A. Nelson

Effective Solutions, Inc. (VA)

I will recommend you to anyone who needs to incorporate. I don’t have anyone to compare you to but I was very pleased and impressed. I felt that my hard earned money was very well spent. You are a great value! Keep up the great work and best of luck in your future endeavors!

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