Scam Alter for Green Card Lottery

May 30, 2012

Applicants for the Visa Diversity (DV) program (also known as “Green Card Lottery”) are warned by the Department of State, Office of Visa Services of a notable increase in fraudulent emails and letters sent to them.The scammers behind these fraudulent emails and letters are posing as the U.S. government in an attempt to extract payment from…

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SCAM ALERT: Annual Minutes Requirement Statement Solicitation

June 1, 2011

ATTENTION NC BUSINESSES: The Secretary of State’s Office has issued a Scam Alert Regarding National Business Register. The Secretary of State’s Office has become aware that an entity, “Compliance Services,” has mailed solicitations titled “Annual Minutes Requirement Statement” to business entities in North Carolina. These solicitations offer to process corporate meeting minutes on behalf of…

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