Comments on: Board of Business Center Disclosure Scam

By: JacobWO

JacobWO — Thu, 19 Aug 2010 01:07:09 +0000

I've just stubled upon this site complianceintl.com, could I just copy the technical information from the site or do I need some kind of permission?. I am writing a school project. Jacob

By: Michael

Michael — Wed, 02 Jun 2010 18:00:51 +0000

Thank you. Almost fell prey to this.

By: ben

ben — Thu, 20 May 2010 03:39:53 +0000

@quan, glad to hear you were able to catch this in time…i know some people didn’t and got scammed out of their money. That’s so not cool

By: Bruce

Bruce — Wed, 19 May 2010 14:28:56 +0000

Thank you so much for sharing this information. I received the same letter and has been wondering if it’s a scam, so I decided to do some research. Luckily, I came across this site. I’ll file a complaint to the link you posted above. Best,
Quan

By: Roger Rhamjeet

Roger Rhamjeet — Wed, 28 Apr 2010 04:28:52 +0000

Thanks for this post, I got this letter in the mail today. Did a search and found this information. I drew a big cock on my invoice and put it back in the mail. I thought it was worth the cost of a stamp.

By: ben

ben — Thu, 31 Dec 2009 01:01:17 +0000

Glad you were able to save yourself being scammed out of some money. It’s still amazing they can get away this stuff.

By: Will

Will — Mon, 28 Dec 2009 06:20:50 +0000

Thank you for sharing this information, I almost sent the check, luckily googled and found this website, appreciate everyone input. Will defintely file complaint to the link you provided.

By: ben

ben — Tue, 24 Nov 2009 23:06:44 +0000

That’s hillarious Brian! One good fake deserves another fake in return!

By: Brian Adams

Brian Adams — Fri, 13 Nov 2009 18:08:08 +0000

I scanned a personal check into paint shop pro, front and back, and changed all the routing numbers. Signed, sealed and delivered! Took a bit to get the front and back lined up for the printer, but well worth it.

By: quan

quan — Mon, 09 Nov 2009 06:12:50 +0000