Archives January 2017

Scam Alert! Corporate Compliance Services

Today, another scam reached my inbox, my postal mail box, to be precise. A letter by “Corporate Compliance Services” sent me a “Labor Law Compliance Request Form,” notifying me that I am required to pay $84.00 to comply with federal law 92 USC Sec. 999 etc. etc. and so on and so forth.

Corporate Compliance Services scam

Corporate Compliance Services scam

Obviously, they messed with the wrong translator again, because in this case it was nearly immediately clear that this was a scam, as an internet search instantly revealed.

Clue number 1: The scammers sent the notice to my home address, not my business address. I use my business address for every single correspondence with all government entities and agencies, except my personal tax return. All business-related correspondence with city, county, and federal agencies as well as my clients goes through my business address.

Clue number 2: While the letter looks really elaborate, in the front and in the back, even more official than some correspondence I received e.g. from the IRS, they misspelled the word “address.” No goverment agency misspells a word on an official form. Some individuals might send out misspelled posts on social media, but no form I have ever seen contained such a blatant spelling error.

I was tempted to reply to the fake “notice” with a letter instructing them to deduct the fee from my Nigerian bank account, but alas, several deadlines are looming. Plus that would confirm my personal address.