The Marion County Indiana Superior Court recently issued a permanent injunction against the following companies, preventing them from sending written notices or transmissions that might be confused to be from a government entity:
- Indiana Corporate Compliance
- International Corporate Compliance, Inc
- Papillon Global Marketing, LLC
As in many other states, these notices indicated that businesses were required to pay a record-keeping fee of up to $150 and implied that the notice was from a legitimate government agency. A number of people have acknowledged that they were mislead by these letters and sent in the requested money. A hearing is scheduled to determine if damages will be awarded to the victims of the scam.
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