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Business Compliance Division

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Business Compliance Division Reviews (1)

Received a postcard posing as government entity (Business Compliance Division) with a "Notice of Potential Compliance Violation" and to please call immediately to avoid fees and penalties. This was sent shortly after the formation of our new company, and is clearly directed toward new business owners in an attempt to scare them into using their services and paying them money. Dishonest sharks that pose as a government compliance department.

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Description: Financial Services

Address: 1588 Leestown Rd STE 130, Lexington, Kentucky, United States, 40511-2365

Phone:

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Web:

annualbusinessservices.us

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Shady, yet now dead: once upon a time this website was reported to be associated with Business Compliance Division, but after several inspections we’ve come to the conclusion that this domain is no longer active.



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