Compliance Filing, Inc. dba Fictitious Business Name

scamFRAUDalert see it appropriate to issue this ALERT regarding Compliance consumer alertFiling, Inc. dba Fictitious Business Name Renewal Center and other entities.

Consumers have complained that the entity send out bulk mails and notices regarding renewing fictitious business name. The mails send look like they are coming from either the Secretary of State of California or Oregon. The mail notices send reads something like this:

“IMPORTANT: FINAL NOTICE FOR FICTIOUS BUSINESS NAME RENEWAL APPLICATION”

Consumers complained is that they failed to let the consumer know that they are acting as a third party intermediary charging $150.00 for fees renewal that would normally cost $35 – $70.
consumers have also complained stating when funds were send for renewal services, service was never performed.

Compliance Filing, Inc.
2740 Fulton Ave Ste 203
Sacramento, CA 95821
Phone:(916) 480-9006

http://www.compliancefilings.com

Other names associated with this entity:

  1. Arm Ventures
  2. Corporate Compliance Center
  3. Corporate Compliance Filings
  4. Corporation Compliance Recorder
  5. Corporations Filings Division
  6. Fictitious Business Name Renewal Center
  7. Fictitious Business Name Renewal Service
  8. Labor Poster
  9. Patent Renewal Services
  10. Renewal Center
  11. Renewal Services, Inc.
  12. Trademark Renewal Services
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PNM Electric

PNM Electric of New Mexico issued this ALERTPNM

We have heard from many customers that they have received phone calls from individuals claiming to be calling from PNM or “PNM disconnect department”.

Important notes:

  • These callers were not representing PNM.
  • PNM does not have a “disconnect department”.
  • We suspect these calls are part of a scam.

If you have any questions about any callers identifying themselves as PNM employees, please contact PNM Customer Service:

Statewide: (888) DIAL-PNM / (888) 342-5766

The scam artist is requesting immediate payment be made by credit card or money order in order for the customer to avoid being disconnected.

Please do not:

give your banking / credit card information to these callers.
follow their instructions to purchase a money order or cash card and to call them back with the receipt number.

About the callers:

They told the customer that their electric service was going to be turned off or that their last payment did not go through.
They told the customer to go to a specific store, such as 7-11 or K-Mart and purchase a money order or cash card with cash. Then to call them back with the receipt number.
Another scenario is the customer is asked to immediately pay over the phone using their credit card.

About real PNM calls:

We do call customers whose bills are past due.
Our caller ID number will read (505) 241-2000.
Our customers have many ways to pay their bill, and we will not tell you that you have to pay a specific way – such as by a money order or credit card.

Please contact PNM if you have any questions:

Statewide: (888) DIAL-PNM / (888) 342-5766

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The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
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Who's Behind These Online Pharmacies 

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
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Drug Enforcement Agency

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

Who's Behind These Online Pharmacies 

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
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Drug Enforcement Agency

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The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
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Who's Behind These Online Pharmacies 

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
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The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
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Who's Behind These Online Pharmacies 

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
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