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CB Scam and Fake Checks Corporate Compliance Center
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1:34 pm EDT
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Received Annual Minutes Compliance Notice requesting a check for $150 so they can complete our "annual minutes" to insure "timely preparation" They say it's a California Law Annual Minutes Requirement CA Corp. Code sections 5510, 7110, Et. Seq. that states we are to keep minutes. What is frightening is how much information they have about us.

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8:51 pm EDT
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I have so much paperwork that needs handling (including stuff for my S-Corp) that sometimes I don't get into details and just sign the check. I've received a letter about getting fined for being out of compliance because I forgot to send in my annual meeting minutes. It looked very official and came from Corporate Compliance Center located in Sacramento...

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