Comments on: Scam: Compliance Annual Minutes Board

By: Marcella

Marcella — Thu, 19 Jan 2012 19:34:28 +0000

I just got the letter from Corporate Minutes Services. They wanted $129.00 for the 2012 year. I thought it might be a scam because of all of the spelling errors on the form, UMMM HELLO SPELL CHECK! Anyway, Im glad I checked these idiots out online. Thanks for posting this.

By: Renee

Renee — Tue, 08 Nov 2011 15:32:21 +0000

THANK YOU FOR INCLUDING THE LINK TO FILE A COMPLAINT: HERES MY COMPLAINT LETTER. :

Our church was newly incorporated these scammers sent very official letter saying we must files our minutes and all officers on our corp. board for a fee of $129. I ALMOST fell for it!

I suggest the state of ca FTB include warnings to all new corporations that they are the only ones who we will be paying any such fees to and actually list some names. This is unacceptable! I’m certain they will never be caught because they change names so easily and just get a hotel suite for a week or so, but PLEASE, PLEASE, at the least…include a warning from the state of CA TO EVERY NEW CORPORATION TO BE AWARE OF SCAMMERS. That won’t cost much for the state to do, please.

Get online and read all the people, rule followers and good people who want to be in compliance….read how many are burned everyday by these scammers.

My husband left the paper on our kitchen table for me to send off payment this morning….we really dont have the money, so I was really looking to see if I could pay it later or somehow make payments but it is due Nov 11th….then I read the Bold print (so they know the rules, this is true, and are compliant with their rules of scamming), that stated “This service has not been approved or endorsed by any govt agencies.” lol However; before and after this quote they write “CALIFORNIA B & B CODE 17533.6 AND U. S. C. 39 & 3001 (d) ….

They are good………..really good……looks so official. PLEASE PROTECT LAW ABIDING TAX PAYERS FROM THESE PREDATERS!!! at the lease, give us a heads up to look for them.

Thank you!

(Vice President of a brand new Corporation, A church…. These people have no soul! )

By: daniel mamann resort

daniel mamann resort — Sun, 29 May 2011 02:55:58 +0000

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By: Theresa

Theresa — Wed, 18 May 2011 17:48:18 +0000

I received a letter last week from “Corporate Minutes Service” and it did look really official. They asked for $129 from me. I’m so glad I follow my hunch and read the letter more carefully b/c it stated at the bottom that it was a solicitation of service. Well, I researched them anyways to check out their business and boy I’m glad I did. Thank goodness I found this blog and read your stories.

This is the address they gave me as company address & the return address. Well, when I Google map the address, it turned out to be some run down post office building.
12021 Wilshire Boulevard, ste 503 Los Angeles, CA 90025

And here’s the name listed as the president: Enayat Kohanzad http://www.corporationwiki.com/California/Los-Angeles/corporate-minutes-services-inc/44154900.aspx

I sure hope they get caught and shut down soon plus fines & jail time.

By: Cindy

Cindy — Wed, 04 May 2011 18:55:04 +0000

Received the letter today from “Corporate Records Compliance Office” asking for $120. Boy am I glad that I decided to Google this.

By: D / MMI

D / MMI — Wed, 23 Mar 2011 20:22:30 +0000

Good idea, will do

By: D / MMI

D / MMI — Wed, 23 Mar 2011 20:14:47 +0000

3-23-2011, I received “Annual Minutes Requirement Statement” asking for $125.00 fee to be due by 4-13-2011. It looked suspicious, since I already file filed the annual Corp for this year. Also there was no phone # to call, only an address ( 400 Capital Cir SE Postal Mail Box 18321, Tallahassee, Fl 32301. I googles the address & thanks to technology you are able to view the location as if you were there. It didn’t look convincing so I decided to do a search on them & came across this very helpful discussion site. Thanks.

By: Alice

Alice — Fri, 04 Mar 2011 14:39:20 +0000

That’s a good idea. I just received the letter. They ask you to fill out all the information that about your company and make a $120.oo check pay to their company no later than 3/14/11. This time, they use the phone # is (866) 506-0145.

By: It's A Scam

It's A Scam — Wed, 23 Feb 2011 19:02:11 +0000

The best thing to do is to send the enclosed envelope without postage. Put no return address (or put theirs) and the Post Office can only delivery the envelope to them, postage due for $1.45.

By: Tried us too

Tried us too — Wed, 23 Feb 2011 16:16:44 +0000

Call the number listed angrily, Demand they remove your info and no longer contact you. Call nys attorney general, file a complaint. When you call be nasty enough to make the person on the other end not want to answer any more calls for these crooks. No bad language just legal threats.