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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Accounting - Topic: Finance

51, Report #1495046
May 10 2020
03:03 PM
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Vanessa Gonzalez-Penaloza Vanessa C. Gonzalez Penaloza Aggregad www.Aggregad.com Vanessa sends out emails to random accounts with False and intentionally misleading headlines, as part of a Phishing Scam, she is not a CPA. Doral Florida
Author: ReportingFrauds!
Boca Raton
52, Report #1495016
May 09 2020
09:10 PM
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William Hemenway Bill Hemenway Zhang & Associates Major Errors Over Charged White Collar Criminal Winnipeg Manitoba
Author: Tony
brandon
53, Report #1493162
Mar 30 2020
10:33 AM
Pencil Pushers, LLC William J Street, Jr. Convicted child killer visited my home. Woburn Massachusetts
Author: James
Littleton, Massachusetts
54, Report #1492225
Feb 25 2020
06:33 PM
American Wealth Financial, LLC Refuse to follow up after charging $490 to prepare Solar Panel Tax forms. Reno Nevada
Author: Anonymous
55, Report #1492009
Feb 20 2020
02:07 PM
gamepal horrorable company
Author: john
56, Report #1491475
Feb 09 2020
12:51 PM
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Michel Bailey aka Tiffany White Tiffany White Con artist changed her name from Tiffany White to Michel Bailey committed fraud billing for work not completed mesa az
Author: Mark Mcintosh
Scottsdale, az
57, Report #1491244
Feb 04 2020
08:22 AM
TAX-N-BOOK, INC. Tax N Book Messed up our books, would not reimburse Concord North Carolina
Author: 360
San Diego
58, Report #1489345
Dec 20 2019
01:24 PM
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Master Accounting and Tax Service LLC - Arizona William Mease Bill Mease Business ran & owned by a convicted sex offender Tempe Arizona
Author: Anameda
Tempe, Arizona
59, Report #1488431
Nov 30 2019
04:12 PM
Frank Zerjav Frank L. Zerjav Sr, Tiger Zerjav, FRANK L. Frank Zerjav JR - Local Tax Advisor Sentenced For Tax Evasion St. Louis Missouri
Author: Anonymous
60, Report #1487965
Nov 18 2019
05:45 PM
Law Office of Barton R. Resnicoff Barton Resnicoff Bart Resnicoff BARTON R RESNICOFF PC Barton Robin Resnicoff Resnicoff Barton Barton R Resnicoff Resnicoff Bart Barton R. Resnicoff Law Bart Resnicoff Family Law Barton R. Resnicoff Divorce Attorney The Law Office of Barton R. Resnicoff bartonresnicofflaw bartonresnicofflaw.com Registration Number 1430149 Barton R. Resnicoff Matrimonial and Family Law Barton Resnicoff Family Law Trial Specialist Bart Resnicoff gave me false legal advice as to how to retain legal custody of my children. He missed court appointments and conferences to the detriment of my children and I. He was a terrible advocate for my family. Lake Success NY
Author: Dan
Lake Success, NY
61, Report #1486810
Oct 25 2019
10:06 AM
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Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Author: SCAMBUSTER155
Huntington, New York
62, Report #1485984
Oct 05 2019
02:43 PM
paypal.com Paypal still my money and closed my account without my permition San Jose CA
Author: Nadezhda
63, Report #1483906
Aug 22 2019
09:03 PM
southwest fiduciary inc Previous reports read here are alike in wrong doings, violations after violations. Court appoint fiduciary Gregory P DoVico refuse to regard the responsibilities of a Fiduciary. glendale Arizona
Author: linda
Phoenix
64, Report #1483645
Aug 17 2019
01:47 PM
Oasis Fund Oasis fund black card ripoff This person is back and I am looking for him. Runs a fraud black American Express card business and fake funding company. Newport Beach California
Author: Rebecca
San Jose, California
65, Report #1483217
Aug 09 2019
09:21 AM
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George Zebold George A. Zebold scammed us out of $55,000 of contracting work and 8 months of labor. miami florida
Author: christopher
hollywood, FL
66, Report #1481748
Jul 11 2019
02:28 PM
Levy & Associates Retirement Planning Services Levy & Associates I hired this firm in 2016. I gave them one star because I do not have the option to give them negative five stars. Fort Lauderdale Florida
Author: Yamilet
Fort Lauderdale, Florida
67, Report #1481120
Jun 28 2019
08:48 AM
Daniel B. Burke, Burke & Co., Tax Protection Services 13 Count Indictment Tax Fraud Missoula Montana
Author: William
68, Report #1481002
Jun 25 2019
09:31 PM
Michael James MacGinnis Michael MacGinnis / Michael James MacGinniss / Canadian Investor Training Corp / SME Private / CtoC Consulting / SME Bancorp / CtoC Bancorp / SME Private Capital / Many variations on SME Hires you for a 'Job' - then tells you needs to raise money to fund job - never pays - tries to convince you to 'sell' securities that aren't registered Orleans, Ottawa, Toronto, Montreal Ontario, Quebec, Alberta
Author: Ifeelstupid
69, Report #1480553
Dec 21 2022
02:56 PM
Rebuttal Photo
AIRIKA KAYE MUSICIANS, BANDS, LABELS BEWARE!!! AIRIKA KAYE is a "retired” accountant who now resides in Los Angeles, California, but is claiming to be A&R (Artist Repertoire) for SONY!! Los Angeles, Austin California, Texas
Author: XX Anarchist XX
Los Angeles

Approximately 1,927 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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