Finance → Accounting

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 906 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1196116


Dec 17 2014
03:58 PM
Abacus Limited Abacus Computers Mr Yong Ming Ming Mrs Tasha Smith Fidelity Worldwide InvestmentFIL Limited Work At Home Job Scam Internet Author: Moreno Valley, California Accounting: Abacus Limited Internet  
 
2, Report #1194412


Dec 10 2014
11:21 AM
Steve Paul his lawyer and accountant Steve Paul, record producer, his lawyer and accountant stole 150,000 from probate estate new york city NY Author: 10001, New York Bad Check Writers: Steve Paul his lawyer and accountnt Internet  
 
3, Report #1193202


Dec 04 2014
09:02 PM
The Dolins Group Amatuer Accouting Firm - boss is rude and greedy - no actual skills in accounting Northbrook Illinois Author: Northbrook, Illinois Accounting: The Dolins Group northbrook, Illinois  
 
4, Report #1192970


Dec 03 2014
10:31 PM
Manuel Franco Liberty Tax Sunrise Marketplace, 480 N Nellis BlvdLas Vegas, NV(702) 965-3031Also DBA - Freedom Bookkeeping 480 N Nellis Blvd C1ALas Vegas, Nevada(702) 751-6474 Does Not Pay For Work Done/Unreasonable Individual Las Vegas Nevada Author: Las Vegas, Nevada Accounting: Manuel Franco Las Vegas, Nevada  
 
5, Report #1191989


Nov 29 2014
11:23 AM
1ST Accounting Services -Jens Reinbach He is a Crook! New York, New York Nationwide Author: atlanta, Georgia Accounting: 1ST Accounting Services -Jens Reinbach New York, New York,  
 
6, Report #1190220


Nov 20 2014
10:11 AM
Hearts Academy Sharrelle Brown310 Kept my money of $330.00 after she terminated my child from her day care West Orange New Jersey Author: West Orange, New Jersey Financial Services: Hearts Academy West Orange, New Jersey  
 
7, Report #1188576


Nov 13 2014
05:31 PM
Crunchies Food Co LLC Jim Lacey Saved himself and through his investors out by bad management Westlake Village California Author: Westlake Village, California Accounting: Crunchies Food Co LLC Westlake Village, California  
 
8, Report #1188272


Nov 11 2014
05:54 PM
Fannin Corp I encountered this exact same scam, only this time it was a Clara Monticelli working on behalf of Fannin Ltd. Something about the message was weird enough that I held off on signing anything until I knew for sure that it could be trusted. The thing is that Fannin is a legitimate company, and it was not until I put the e-mail address (which was from yandex.com) into Google that I came across this website and this report. Thank goodness I did.  - fraud Internet Author: Tacoma, Washington Accounting: Fannin Corp  
 
9, Report #1186886


Nov 05 2014
05:58 AM
Filippo Cardone Con Lender From LV, PHX, Chicago and allover. He's Currently living In LAS Vegas Living in Spanish Trail community Phil or Fillipo (Birth name is a 36 year old male from Wood Dale illinois where he was raised bt his mother Annette Cardone. . Phoenix Arizona
Author: P, Arizona Accounting: Filippo Cardone Con Lender From LV, PHX, Chicago and allover. Phoenix, Arizona
 
 
10, Report #1185488


Oct 28 2014
04:48 PM
Siraz Lulat LLC Siraz Lulat CPA Siraz Lulat LLC was deceitful, dishonest and unethical in their business practices. Saint Peters Missouri Author: Ballwin, Missouri Accounting: Siraz Lulat LLC St. Peters, Select State/Province  
 
11, Report #1184196


Oct 21 2014
05:29 PM
Iris Rosken CPA LLC Iris Rosken Iris Rosken CPA Iris Rosken, Iris Rosken CPA, Iris Rosken accountant, Iris Rosken IRS, Iris Rosken audit Melville New York
Author: Brooklyn, New York Accounting: Iris Rosken CPA LLC Melville, New York
 
 
12, Report #1181258


Oct 06 2014
01:26 PM
Bradley T Goulding, Brad Goulding, Bradley Goulding Embezzled over 2 Million from Premier Resorts Orem Utah
Author: Portland, Maine Accounting: Bradley T Goulding Orem, Utah
 
 
13, Report #1180757


Oct 03 2014
02:23 PM
Goodaccountants.com Accounting referral service Lynbrook Internet Author: Fairfax, Virginia Accounting: Goodaccountants.com Internet  
 
14, Report #1180707


Oct 03 2014
09:21 AM
createpaystubs.com Robert Sims This man RIPPED me off! He took my $65.00 and never sent my stubs! He told me that the consumer complaints that I read were just his competitors! PLEASE PLEASE PLEASE dont send him any money because its all a scam! Dont wire him anything! Use a different company and run FAST! Zion, IL Internet Author: fairfield, California Accounting: createpaystubs.com Internet  
 
15, Report #1179778


Sep 28 2014
01:48 PM
HU FINANCIAL GROUP NORTHWESTERN MUTUAL CHINATOWN SCAM/ UNPROFESSIONAL/ LIFE INSURANCE SCAM/ LOSER NEW YORK New York Author: new york , New York Accounting: HU FINANCIAL GROUP NEW YORK , New York  
 
16, Report #1179229


Sep 25 2014
11:54 AM
Corporation Giant Corporation Credit Builders Scam Fraud! Beverly Hills, California Author: San Jose, California Accounting: Corporation Giant Beverly Hills,, California  
 
17, Report #1178176


Sep 22 2014
11:24 AM
Spectrum Brands/ Rayovac Aiders & Abettors: Falcone/Harbinger, Teamsters, Prudential, NLRB RICO, DOL, SEC, ERD SOX/Dodd-Frank Corporate Fraud Portage Wisconsin Author: Reedsburg, Wisconsin Accounting: Spectrum Brands/ Rayovac Nationwide  
 
18, Report #1177860


Sep 19 2014
08:48 AM
Insight Global - for Contractors in Payment delays Austin Texas Author: Austin, Texas Accounting: Insight Global Austin, Texas  
 
19, Report #1176828


Sep 15 2014
09:33 AM
JOSEPH DICHIARA Joe DiChiara's Entrepreneur Success Systems Inc.,Pro Bookkeepers Inc. Bedrock Bookkeeping Had him do my bookkeeping on barter. His bookkeeping services were horrible and unorganized. When the job was finished he did not want to pay the difference in services we offered. Instead he sent us insulting emails. This is no way to do business. LEVITTOWN New York Author: New York Accounting: JOSEPH DICHIARA Internet  
   
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