tag:blogger.com,1999:blog-4168364818869596064.post1090212279357517239..comments2023-07-03T02:11:37.372-07:00Comments on California Business Law Blog: Law Office of <br>Jonas M. Grant, A.P.C.: California Corporate Compliance Annual MinutesJonas M. Granthttp://www.blogger.com/profile/15104682964101487460noreply@blogger.comBlogger113125tag:blogger.com,1999:blog-4168364818869596064.post-8305394871910636932017-07-13T12:34:09.108-07:002017-07-13T12:34:09.108-07:00Question:
If I take an old check from the account ...Question:<br />If I take an old check from the account or bank, which don't exist any more and mail them $150.00 they will be charged by their bank about $30.00 for depositing a bad check. This seems to be a nice way to punish a scammer. How legal are my actions?<br />Basically they receive "Almost as good as real check" for "almost as good as real service" they provide... Anonymoushttps://www.blogger.com/profile/00017249581934776481noreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-25772687250218696092017-07-13T12:26:31.121-07:002017-07-13T12:26:31.121-07:00Question:
If I take an old check from the account ...Question:<br />If I take an old check from the account or bank, which does not exist any more and mail them $150.00. They will deposit it and will be charged by their bank $30.00 for depositing a bad check, which is a good thing to punish a scammer. How legal are my actions? <br />Actually for "As good as real services" they get "As good as real check" ...Anonymoushttps://www.blogger.com/profile/00017249581934776481noreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-11411298623568328282017-03-15T16:12:56.525-07:002017-03-15T16:12:56.525-07:00Nydia - For eligible business entities, I provide ...Nydia - For eligible business entities, I provide these services as part of a corporate maintenance package currently $395/year - for more information, see http://www.jonasmgrant.com/maintenance.html <br /> Jonas M. Granthttp://www.jonasmgrant.comnoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-2856323687231473012017-03-15T15:54:46.515-07:002017-03-15T15:54:46.515-07:00I want to thank you for this "eyeopener"...I want to thank you for this "eyeopener". I wish I had read this before. We have a small business and has been paying Corporate Compliance Center going back as far as 2010 paying them $100-$150 annually. This year I received a letter from Corporate Minutes Services "2017 Officers List Requirement" with any changes/corrections along with a payment of $100. Unfortunately I fell for it and complied. I feel so stupid in not noticing the small print the does read "this is a solicitation". My Question is: What company that provides Corporate Minutes services is legit? Nydianoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-30168487800199364492016-04-09T22:03:51.364-07:002016-04-09T22:03:51.364-07:00I got one form CORPORATE COMPLIANCE CENTER
...I got one form CORPORATE COMPLIANCE CENTER<br /> ANNUAL MINUTES COMPLIANCE NOTICE Day before yesterday, asking for $ 150 before 4/30/2016 payable CCC. Before to pay i searched the net about notice .I read your site. Thanks you to get know me it is a scam . You have provided valuable service.Thanks<br /><br /><br /><br /><br />April 9,2016 @ 9:52PManonymoushttps://www.blogger.com/profile/11314393269757381756noreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-59571211955202191682016-04-09T21:55:46.561-07:002016-04-09T21:55:46.561-07:00I got one form CORPORATE COMPLIANCE CENTER
...I got one form CORPORATE COMPLIANCE CENTER<br /> ANNUAL MINUTES COMPLIANCE NOTICE Day before yesterday, asking for $ 150 before 4/30/2016 payable CCC. Before to pay i searched the net about notice .I read your site. Thanks you to get know me it is a scam . You have provided valuable service.Thanks<br /><br /><br /><br /><br />April 9,2016 @ 9:52PManonymoushttps://www.blogger.com/profile/11314393269757381756noreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-61815534163960116252014-08-26T12:48:46.970-07:002014-08-26T12:48:46.970-07:00I recently became the president of a local footbal...I recently became the president of a local football booster club that is incorporated. The outgoing president handed me one of those letters and said be sure to get it in before the due date because he had to pay late fees the previous year for not turning it in on time. I guess they had been paying for this "service" for a few years now. I saw the "scamminess" of it right away and did a quick search.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-12591342947179087452014-01-24T17:29:36.876-08:002014-01-24T17:29:36.876-08:00Thank you for your information, I thought this was...Thank you for your information, I thought this was a scam so I searched it and ran upon your site. You have provided a very valuable public service<br /><br />RayAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-55423888641439052242013-09-02T00:00:18.878-07:002013-09-02T00:00:18.878-07:00This is fantastic!This is fantastic!Cheriehttp://thesteammop.info/noreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-23861746160663076152013-08-21T07:03:38.853-07:002013-08-21T07:03:38.853-07:00Castle Rock, CO, received this letter also; paid $...Castle Rock, CO, received this letter also; paid $125 November 2012 and demanded payment back a couple of days ago via their email address. Received full refund for $125. Called CO Attorney General's Office and they have known about this company for three years and can do nothing about it; I was referred to the Postal Inspector's Office. I will be filing a complaint with them. Also went on local radio to expose these criminals. You can get your money back if you already paid, just DEMAND it via their email address since they REFUSE to provide you a name and phone number.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-37205027313424741962013-02-22T21:11:40.703-08:002013-02-22T21:11:40.703-08:00Any of you people who got scammed by this is an id...Any of you people who got scammed by this is an idiot. I only looked it up to see what kind of scam it was. I sent them back a homeade check from dick fitswell. hahaDWhttps://www.blogger.com/profile/08727302383091496699noreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-61345517397086103622012-12-21T13:06:52.385-08:002012-12-21T13:06:52.385-08:00I just got one from "Corporate Minutes Servic...I just got one from "Corporate Minutes Services, Compliance Division 12021 Wilshire BLVD Suite 503, Los Angeles, CA 90025". If I lived around there I would drive down there and start some . This is such a bs scam. I really wish someone would shut them down. The layout and wording is very misleading and setup to trick you into thinking it is from a legitimate source.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-21058671231632602042012-12-21T13:03:23.085-08:002012-12-21T13:03:23.085-08:00I just got one from "Corporate Minutes Servic...I just got one from "Corporate Minutes Services, Compliance Division 12021 Wilshire BLVD Suite 503, Los Angeles, CA 90025". If I lived around there I would drive down there and start some . This is such a bs scam. I really wish someone would shut them down. The layout and wording is very misleading and setup to trick you into thinking it is from a legitimate source.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-36803549766943083012012-06-13T15:04:38.148-07:002012-06-13T15:04:38.148-07:00THAAAAAAAAAAAAAAAAAAANK YOUUUUUUUUUUUUUUUUUUUUUUUU...THAAAAAAAAAAAAAAAAAAANK YOUUUUUUUUUUUUUUUUUUUUUUUUUUU!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-42482334119231804192012-02-01T14:46:25.469-08:002012-02-01T14:46:25.469-08:00Corporate Minutes Services Inc CMS 12021 Wilshire ...Corporate Minutes Services Inc CMS 12021 Wilshire Blvd 503 Los Angeles, CA 90025. Enayat Kohanzad is the individual associated with the suspended corporation. Check for yourself at the CA secretary of state website. FYI: Consumer complaints against a business can be filed online at the state of California office of attorney general.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-41757586583501052302012-01-16T20:21:18.316-08:002012-01-16T20:21:18.316-08:00The church my parents go to just got one and it de...The church my parents go to just got one and it definitely looks like a scam to me. The paper looks like it's a photocopy, not very professional. The fee they are asking is $129 which according to some of the blogs I have read here, it is way too high. Also, in the disclaimer it says it is a "non-government business providing corporate services to corporations". If they are a non-government business then why are they demanding money and giving a dead-line to make the payment? This does not make sense at all. People should beware.<br /><br />Here is their information:<br />Corporate Minute Services (C.M.S)<br />12021 Wilshire Blvd. Suite 503 Los Angeles CA 90025 (866) 526-9594Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-67052910705509839872011-11-16T19:33:33.256-08:002011-11-16T19:33:33.256-08:00Thank you so much. you saved out non-profit club $...Thank you so much. you saved out non-profit club $150.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-1772037867151334652011-09-28T18:59:24.179-07:002011-09-28T18:59:24.179-07:00I just got one from Corporate Minutes Services, Co...I just got one from Corporate Minutes Services, Compliance Division at 12021 Wilshire Blvd, Suite 503, LA , CA 90025. How is this not illegal?sMJDnoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-59681484482586638562011-09-27T15:35:59.561-07:002011-09-27T15:35:59.561-07:00Thank you for your blog. I almost got duped, but ...Thank you for your blog. I almost got duped, but it did look suspicious since I've never had to pay for this before. They wanted $129, which was past due (due 3/31/11). They're pretty clever in looking up my business info.<br /><br />I just got one from: <br /><br />California Business Compliance Agency<br />Business Records Division<br />P.O. Box 13677<br />Sacramento, CA 95813-9998kaelanoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-66149616233213853462011-09-22T14:53:51.472-07:002011-09-22T14:53:51.472-07:00Mine was from P O BOX 27265 LA, CA 90027.
I am rea...Mine was from P O BOX 27265 LA, CA 90027.<br />I am really glad I came across with this posting. I thought the letter was fishy because it is not time to pay for annual fee. Anyways, thank you a million for advise.<br />AlohaAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-44071970447669340902011-08-10T10:34:21.494-07:002011-08-10T10:34:21.494-07:00Thank you for the danger warning about the LFC (PO...Thank you for the danger warning about the LFC (PO BOX 515381 Los Angeles, CA) letter. I've discarded the letter I received. Thanks again!RESROChttps://www.blogger.com/profile/12396300082290716805noreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-23148535365173000952010-04-27T16:59:19.773-07:002010-04-27T16:59:19.773-07:00Compliance Services P.O.box 1262 Studio City Ca .....Compliance Services P.O.box 1262 Studio City Ca ...is a SCAM !!! there is no phone number, no website link, no name and displays "THIS IS NOT A GOVERNMENT DOCUMENT" just below the return address on the envelope we throw away, well I didn't throw away this time. These people should not be allowed to send this out. Its confusing & misleading ! I would never do business with any company that doesnt give a PHONE NUMBER OR WEBSITE ADDRESS.. ! NEVER !!!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-10377578136491412042010-04-09T09:49:57.632-07:002010-04-09T09:49:57.632-07:00Just received the letter from Compliance Services ...Just received the letter from Compliance Services , $125 fee, with a PO Box in Studio City. Thanks for the warning. I was taken last year for $225 from Corporate Filing Unit . BEWARE of this scam to. They say they will fill out the Statement of Information but don't . DONT fall for this scam (who uses a "state" look and even has an address from Sacramento). These idiots have to be tracked down and stopped by the authorities...Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-75955015264225058022010-03-24T21:47:47.231-07:002010-03-24T21:47:47.231-07:00This blog confirmed my suspicion the internet once...This blog confirmed my suspicion the internet once again saved me money. So close to paying but like other bloggers gut feeling! and then this blog. Going to send California Compliance co P.O. box 1265 Studio City 91614 a fake check for 1000 and write nice try! Bastards! Thanks RCVRAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-4168364818869596064.post-1993101356718636602009-12-10T02:19:25.535-08:002009-12-10T02:19:25.535-08:00Received in SF from "Office of the Compliance...Received in SF from "Office of the Compliance Recorder" with this return envelope address:<br /><br />Compliance Recorder<br />Remit Clerk Division<br />P.O. Box 91240<br />Los Angeles, CA 90009-1240<br /><br />Unfortunately the gal who retrieves our mail tossed the outside envelope.Tammynoreply@blogger.com